KYT Explorer is a live, visual simulator of the systems exchanges and governments use to trace blockchain flows, score wallets, and freeze suspicious funds.
Two halves of compliance. One verifies who you are. The other watches what you do on-chain.
Identity verification at onboarding: passport, selfie, address. A one-time gate that proves you are real.
Continuous, behavioral. Every deposit and withdrawal is scored against the blockchain's full graph in real time.
What actually happens between a block landing on chain and a compliance officer freezing your deposit.
Recursively walk every input and output to attribute origin and destination clusters.
ML signals on velocity, peeling chains, mixer fingerprints and structuring.
OFAC, UN and EU lists matched against every counterparty in real time.
Group addresses controlled by the same entity using heuristics and labeled data.
DSL rules fire on stream — exposure thresholds, mixer outputs, cross-chain hops.
Every score comes with the rules and evidence that produced it. No black boxes.
A handful of companies dominate blockchain analytics for exchanges and governments.
Every blockchain investigation comes down to attributing addresses to one of these archetypes.
Walk through the full investigation in story mode, or jump straight into the live engine.