CoinKYT Ecosystem
PRO
Maximum data and control
Individual
Instantly check addresses and transactions for cleanliness
-
Detailed PDF report
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API integration
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Monitoring of transactions by risk profile
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Monitoring notifications by API
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Retrospective AML analysis tool
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Report on direct interactions (unlimited)
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Report on all interactions, including indirect interactions
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Sankey diagram of direct interactions
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Sankey diagram of indirect interactions
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Library of selected addresses and visualizations
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Register of market participants
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Site-specific table of interactions
Status updates regarding changes after verification in the history
CoinKYT PRO Analytics
Darknet marketplace
Amount
50 USD
Assets
50%
Darknet service
Amount
10,000 USD
Assets
50%
Type
Amount
Assets
Darknet marketplace
50 USD
50%
Darknet service
10,000 USD
50%
Transaction monitoring
Automatic monitoring by customizable risk profile with instant notifications
Coinbase
10 %
1Win
75 %
0x Protocol
50 %
175btc
0 %
1eco
0 %
247FXTrader
100 %
Display of owners
Identification and verification of address and transaction owners
Ethereum
ETH, USDT, USDC
Tron
TRX, USDT
BTC
BTC
All popular networks
BTC, ETH, TRON and major tokens - complete cross-chain analytics in one interface
API keys and requests
A full REST API for integration into your compliance and analytics automation systems
Own database
Billions of addresses and entities - collected, tagged and maintained by a team of analysts
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Darknet marketplace
10.24 %
11.24 %
+1.00%
Darknet service
0.00 %
12.32%
+12.32%
Illegal service
0.00 %
7.34%
+7.34%
Privacy protocol
0.00 %
2.18%
+2.18%
Change monitoring
Real-time tracking of address changes against a given risk profile
Address and Transaction Explorer
In-depth analysis of any cryptocurrency address and its transaction history
Visualization of links
Diagrams and graphs to visualize the relationships between addresses
1A1zP1...DivfNa
# Hacking
16.03.26
T9h3k5...T2x5wY
# Theft
16.03.26
0x4B20...2C02db
# Sanctions
16.03.26
3J98t1...RhWNLy
# Visualization 2
16.03.26
Saving addresses and visualization
Personal library of investigations with history and graph snapshots
Special offers for Business
Flexible terms for fintechs, banks, exchanges and compliance teams
Personalized number of API requests;
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Personal Manager;
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Tech support and user onboarding.
CoinKYT PRO modules
One-year subscription
Personal account
Module Description
The module includes access to Personal Profile and Browser with data on addresses, their interactions, transactions and transfers.
Registry + Favorites
Module Description
Search by tagged entities (exchanges, wallets, exploits, etc.) and personalized address database with tags, groups and saved visualizations.
Visualization
Module Description
A handy tool for building visualization graphs for investigations. With the possibility of customization, commenting and automatic link building.
Investigations
Module Description
10 investigations by our AML officers at the company's request: providing visualization of asset movements, expert opinion, necessary reports and recommendations on asset recovery.
Monitoring + API
Module Description
Automatic risk tracking of addresses and transactions with notifications by risk profile - in the Personal Account, via API or Telegram. Data is provided in JSON format.
| Module | Description | Obligatory |
|---|---|---|
| Personal account | The module includes access to Personal Profile and Browser with data on addresses, their interactions, transactions and transfers. | |
| Registry + Favorites | Search by tagged entities (exchanges, wallets, exploits, etc.) and personalized address database with tags, groups and saved visualizations. | |
| Visualization | A handy tool for building visualization graphs for investigations. With the possibility of customization, commenting and automatic link building. | |
| Investigations | 10 investigations by our AML officers at the company's request: providing visualization of asset movements, expert opinion, necessary reports and recommendations on asset recovery. | |
| Monitoring + API | Automatic risk tracking of addresses and transactions with notifications by risk profile - in the Personal Account, via API or Telegram. Data is provided in JSON format. | |
Check packages for the "Monitoring + API" module
| Package | Number of checks |
|---|---|
| API Starter | 10 000 |
| API Business | 50 000 |
| API PRO | 150 000 |
| API Corporate | 500 000 |
| API Unlimited | > 1 000 000 |
CoinKYT Lite Analytics
Choice of individuals and mid-sized business
Your personal account on website with explorer of risk levels for cryptocurrency addresses and transactions. You will receive detailed information on the owner of the address and related entities, with an opportunity to save the report in PDF format.
- Web version and personal account
- Detailed breakdown of addresses and transactions
- Assigning Risk Score to inbound and outbound transactions
- Monitoring with notifications via API
- Saving inspection report in PDF format
- Breakdown of assets by entities taking Risk Score into account
- API keys and automated requests option
- Synchronization with CoinKYT Bot
Instant risk assessment
Supports all popular networks: BTC, ETH, TRON
Balance synchronization with CoinKYT Bot
Wide range of service plans
CoinKYT Lite tariffs
Lite
from 20 ₽ / per check
Choice of private individuals and medium-sized businesses
Cost:
- 10
checks
300 ₽
- 100
checks
-33%
2 000 ₽
CoinKYT Bot Analytics
Choice of crypto enthusiasts
Telegram Bot for checking cryptocurrency transactions and addresses for compliance. Use the Bot to learn the Risk Score and received detailed information on entities (owners) of all assets directly in Telegram.
- Instant risk level check via Telegram chatbot
- Monitoring with notifications via API
- Saving a PDF report of the inspection results
- API keys and connection of automatic requests
- Balance synchronization with CoinKYT Lite
Instant risk assessment
Supports all popular networks: BTC, ETH, TRON
We offer free first 3 checks
Wide range of service plans
Three simple steps
1
Step 1
Launch CoinKYT Bot
2
Step 2
Press /start and enter your wallet address or TXID
3
Step 3
Get a Risk Score information and a report in PDF format
CoinKYT Bot Tariffs
Bot
from 0.25 $ / per check
Choice of private individuals and medium-sized businesses
Cost:
- 12
checks
6 $
- 100
checks
-50%
25 $