Crypto Risk Detector
Your Command Center for Blockchain Risk Monitoring
Stay Ahead of Crypto Fraud
With Real-Time Blockchain Intelligence
Instantly analyze wallets, trace fund flows, detect risks, and act before losses occur.
Real-time Alerts
Multi-Chain Support
AML / Fraud Detection
AI-Driven Risk Scoring
KYT Group Risk Detector
Track, visualize and report cryptocurrency activity with enterprise-grade precision.
Trace Smarter. React Faster. Stay Safe.
Multi-Chain Intelligence
Analyze movements across major blockchains instantly.
Risk Scoring Engine
AI-driven risk models evaluate wallet behavior and connections.
Interactive Flow Visualizer
See where funds come from and where they go—step by step.
Real-Time Alerts
Get notified when suspicious activity hits exchanges or mixers.
Automatic Case Reports
Generate ready-to-submit reports for exchanges and law-enforcement.
API & Enterprise Integrations
Integrate blockchain intelligence directly into your product or workflow.
Built for Every Player in the Crypto Ecosystem
Designed by Experts.
Trusted by Professionals.
Crypto Exchanges
AML / compliance monitoring
Funds & Investors
wallet screening before large transfers
Victims of Fraud
tracking stolen assets
Forensics Analysts
investigation workflows
Regulated Institutions
transaction monitoring
Blockchain Analysis & Security Redefined
Blockchain Analysis & Security Redefined