KYT Crypto: Know Your Transaction in Real Time with Scorechain

🔍 Stay Ahead of Financial Crime with Crypto-Focused KYT Monitoring

In the fast-moving world of digital assets, it's not enough to Know Your Customer (KYC) — you also need to Know Your Transaction (KYT). With regulators demanding greater transparency, and bad actors becoming more sophisticated, KYT crypto monitoring is now essential for any business interacting with the blockchain.

At Scorechain, we provide a powerful KYT solution tailored for crypto, helping you monitor blockchain transactions in real time, assign risk scores, and flag suspicious activity before it becomes a threat.

🛡️ What Is KYT in Crypto?

KYT (Know Your Transaction) is the ongoing process of analyzing crypto transactions in real time to detect:

✔ Suspicious patterns (e.g. structuring, layering, mixing)
✔ Interactions with sanctioned addresses or high-risk entities
✔ Unusual transaction volumes or behaviors
✔ Activity linked to fraud, scams, or darknet markets

Unlike KYC, which focuses on user identity, KYT is about behavior—what users are doing with their crypto.

📌 With Scorechain, you gain full KYT visibility across 200+ blockchains and tokens.

🔍 Scorechain’s KYT Crypto Features

1️⃣ Real-Time Transaction Monitoring

✔ Monitor incoming and outgoing crypto transactions 24/7
✔ Detect suspicious patterns based on velocity, volume, and flow
✔ Get instant alerts on risky or anomalous behavior

2️⃣ Wallet Risk Scoring & Attribution

✔ Assign dynamic risk scores to wallets based on transaction history
✔ Identify addresses linked to mixers, fraud, scams, and more
✔ Screen wallets against global sanctions and watchlists (OFAC, EU, UN, etc.)

3️⃣ Blockchain Analytics Across Chains

✔ Full support for BTC, ETH, BNB, TRON, Polygon, USDT, USDC, and many more
✔ Cross-chain visibility to catch sophisticated laundering methods
✔ Trace end-to-end transaction paths and identify counterparties

4️⃣ Regulatory Compliance & Reporting

✔ Comply with FATF, FinCEN, EU AMLD, MiCA, and Travel Rule
✔ Generate and export compliance reports for internal or regulator use
✔ Align KYT monitoring with your existing AML/KYC framework

🎯 Who Needs KYT in Crypto?

KYT is essential for any crypto-related business that needs to stay compliant, reduce risk, and protect its operations:

🔹 Centralized Exchanges & DEX Aggregators
🔹 Custodial & Non-Custodial Wallet Providers
🔹 Banks & Financial Institutions with crypto services
🔹 DeFi Platforms (with or without KYC)
🔹 Payment Processors & Crypto-Fiat Gateways
🔹 Compliance Teams & Regulators

📢 If you monitor transactions, you need KYT.

🚀 Why Scorechain for KYT Crypto Monitoring?

✅ All-in-One Compliance Suite: KYT, KYC, AML, and Travel Rule in one platform
✅ AI-Powered Risk Engine: Behavioral analytics & real-time scoring
✅ Multi-Blockchain Coverage: Bitcoin, Ethereum, stablecoins, DeFi & more
✅ Seamless API Integration: Plug KYT directly into your platform or workflow
✅ Global Trust: Used by regulated VASPs, banks, and financial institutions worldwide

📈 Monitor Your Crypto Transactions with Confidence

📢 Want to automate risk detection and meet compliance in real time?
👉 Request a Free Demo of Scorechain’s KYT crypto monitoring platform today.

🔗 Contact Us for a personalized consultation on your KYT and AML needs

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