Transaction Monitoring Engine
Real-time cryptocurrency transaction screening, risk scoring, and compliance monitoring. Screen deposits and withdrawals against sanctions lists, darknet markets, mixers, ransomware, and 50+ risk categories.
LIVE MONITORING
AML/CFT
Transactions Screened
0
Last 24h
Active Alerts
0
Requires review
Sanctions Hits
0
OFAC / EU / UN
Compliance Score
--
Platform health
Screen
Alerts
Risk Rules
Compliance
Exposure
Transaction Screening
--
--
Screening result
Risk Categories Detected
Sanctioned Entity0
Darknet Market0
Mixer / Tumbler0
Ransomware0
Fraud / Scam0
Stolen Funds0
High-Risk Exchange0
Unhosted Wallet0
Terrorist Financing0
Child Exploitation0
Gambling0
Known Exchange0
Recent Screenings
| Time | Address / TX | Chain | Direction | Risk Score | Category | Action |
|---|---|---|---|---|---|---|
| No screenings yet. Enter a transaction hash or address above. | ||||||
Active Alerts
| Time | Alert ID | Address | Chain | Severity | Category | Amount | Status |
|---|---|---|---|---|---|---|---|
| No active alerts. The monitoring engine will generate alerts when risky transactions are detected. | |||||||
Alert Timeline
System
KYT monitoring engine initialized. Alerts will appear here in real-time.
Alert Distribution
CRIT
HIGH
MED
LOW
Screening Rules
OFAC SDN List Screening
Block transactions to/from OFAC Specially Designated Nationals
EU Sanctions Screening
Screen against EU consolidated sanctions list
UN Sanctions Screening
Screen against UN Security Council consolidated list
Darknet Market Detection
Flag transactions linked to known darknet marketplaces
Mixer / Tumbler Detection
Detect funds routed through mixing services
Ransomware Address Matching
Screen against known ransomware payment addresses
Stolen Funds Tracking
Track and flag funds from known theft incidents
High-Risk Jurisdiction Flag
Alert on services domiciled in FATF grey/blacklist countries
Behavioral Rules
Structuring Detection
Flag transactions split to avoid reporting thresholds
Rapid Movement (Layering)
Detect rapid fund movements through multiple wallets
High-Velocity Transfers
Alert when transfer frequency exceeds threshold (>20/hr)
Dormant Account Activation
Flag large movements from wallets idle >180 days
Round-Amount Detection
Flag suspiciously round transaction amounts
Cross-Chain Bridging
Monitor fund flows across bridge contracts
Peel Chain Detection
Identify sequential small-value outputs typical of laundering
Exposure Threshold Alert
Alert when indirect illicit exposure exceeds 5%
Compliance Framework Coverage
FATF
FATF Recommendations
R.15/R.16 — Virtual asset AML/CFT obligations and Travel Rule for wire transfers applied to VASPs. Full risk-based approach implementation.
Active
OFAC
OFAC SDN Screening
Real-time screening against the Specially Designated Nationals and Blocked Persons List. Includes secondary sanctions and 50% rule compliance.
Active
EU
6AMLD / MiCA
EU 6th Anti-Money Laundering Directive compliance with Markets in Crypto-Assets Regulation (MiCA) CASP requirements.
Active
BSA
BSA / FinCEN
Bank Secrecy Act compliance with FinCEN reporting requirements. SAR filing support, CTR thresholds, and MSB registration monitoring.
Active
TRAVEL
Travel Rule
FATF R.16 Travel Rule — originator and beneficiary information sharing for VASP-to-VASP transfers exceeding $1,000/1,000 EUR threshold.
Active
UN
UN Security Council
Screening against UN Security Council consolidated sanctions list. Covers terrorism, proliferation financing, and targeted sanctions regimes.
Active
UK
UK MLR / FCA
UK Money Laundering Regulations compliance. FCA-supervised crypto-asset registration and ongoing monitoring requirements.
Active
SG
MAS PSA
Singapore Payment Services Act compliance. MAS-licensed DPT service provider obligations including ongoing transaction monitoring.
Partial
UAE
VARA / ADGM
UAE Virtual Asset Regulatory Authority and Abu Dhabi Global Market FSRA crypto framework compliance for regional operations.
Partial
SAR Filing Support
Generate Suspicious Activity Report packages with pre-populated transaction data, risk indicators, and narrative summaries for regulatory filing.
Audit Trail
All screening decisions, rule changes, and alert dispositions are logged with timestamps and user attribution for regulatory audit compliance.
System
Audit trail initialized. All KYT actions will be recorded here.
Platform Exposure Analysis
Aggregate exposure breakdown across all monitored wallets and transactions. Shows the proportion of funds with direct or indirect links to risk categories.
Total Exposure Breakdown
No data
Clean
Exchange
Mixer
Illicit
Scam
Unknown
Counterparty Risk
Top counterparties by volume with risk classification. Monitor concentration risk across VASP relationships.
| Counterparty | Volume | Risk | Txns |
|---|---|---|---|
| No counterparty data. Screen transactions to build risk profiles. | |||
Geographic Risk
Transaction flow distribution by jurisdiction. Highlights FATF grey/blacklisted country exposure.
| Jurisdiction | Status | Exposure | Txns |
|---|---|---|---|
| No geographic data. Screen transactions to map jurisdiction exposure. | |||