Know Your Transaction Reports
Generate detailed Wallet and KYT reports with transaction analysis, entity identification, and risk indicators delivered instantly for any wallet address.
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Starting at 29€
Generate detailed Wallet and KYT reports with transaction analysis, entity identification, and risk indicators delivered instantly for any wallet address.
Starting at 29€
Generate a snapshot risk analysis for a specific address.
Every flag, every red signal, surfaced and explained, so nothing gets missed.
See who's on the other side of every transaction, 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
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.
Connect your AI agents to Scorechain’s live blockchain intelligence. Assess risk, trace funds, investigate exposure and accelerate compliance workflows while keeping the analyst in control.
Empower your compliance team with clear, actionable blockchain intelligence to identify risk, investigate activity, and make faster decisions.
Make faster, informed decisions with actionable blockchain risk intelligence.
See the entities, exposure, and transaction patterns driving each assessment.
One platform for screening, monitoring, investigations, and digital-asset intelligence.
What does a Scorechain KYT report include?
How fast can I generate a KYT report?
Which blockchains are supported?
Can KYT reports be used for audits and regulatory requests?
How does KYT differ from wallet screening?
Share your requirements with our team and discover how Scorechain can support your crypto compliance, risk monitoring, and blockchain intelligence workflows.
