Generate a comprehensive KYT report with transaction analysis, entity identification, and risk indicators for a specific address.
Starting at 79€
Generate a snapshot risk analysis for a specific address.
Highlight detected risk indicators and red flags.
Identify counterparties by name and entity type.
Receive the KYT report immediately by email.
The KYT report helps compliance officers and analysts quickly assess transaction risk for a specific address, supporting informed decisions through clear entity identification and documented risk indicators.
The KYT report delivers a structured, point-in-time analysis of an address, combining transaction data, identified counterparties, and risk indicators in a single, easy-to-use report.
Incoming and outgoing transaction analysis
Identified counterparties with entity names and types
Detected risk indicators and red flags
Instant report delivery in PDF format
Pay-per-report access model
Generate full transaction intelligence instantly, including AML risk, counterparties, and fund origin and destination, all in one exportable report.
Analyze any blockchain address with wallet history, activity patterns, and exposure scoring across 21 supported blockchains.
Receive automated alerts when risky transfers happen, helping your team act before exposure escalates.
Follow assets across chains and attribute wallet ownership to real world entities for clearer decision making.
Each KYT report includes transaction details, origin and destination of funds, incoming and outgoing flow analysis, AML risk scoring, entity attribution, and identified red flags.
KYT reports are generated in seconds, turning raw blockchain data into structured, exportable intelligence for immediate review or escalation.
Scorechain KYT supports transactions across 21+ major blockchains, with continuous expansion as new networks are added.
Yes. KYT reports are designed to be audit-ready, with clear evidence, timestamps, and structured data suitable for regulators and compliance reviews.
KYT focuses on individual transactions and fund movements, while wallet screening evaluates the overall risk profile and historical activity of a blockchain address.
See how KYT reports simplify crypto compliance and give you clarity in one click.
