✨Blockinfo Features

Product

Blockinfo KYT

Blockinfo KYT is a powerful tool designed to help institutions quickly and accurately identify suspicious transactions and high-risk addresses on the blockchain. Our platform monitors and analyzes transaction records in real-time, automatically flagging transactions and addresses that may pose a risk, and providing detailed risk assessment reports.

With Blockinfo KYT, users can benefit from the following features:

• Real-time API monitoring of transactions

• Flagging and tracking of suspicious transactions

• Real-time transaction analysis and monitoring services

• Generation of visual reports to help users better understand transaction patterns and trends

Trust in Blockinfo KYT to provide you with fast and reliable transaction monitoring and risk analysis on the blockchain.

Blockinfo Tracer

Blockinfo Tracer is an advanced case investigation and management tool designed to help institutions monitor and track relevant addresses, transactions, and capital flows in real-time. With in-depth transaction analysis and visualization charts, it enables institutions to quickly identify transaction patterns and criminal networks. Blockinfo Tracer supports data sharing and reporting, allowing agencies to collaborate with law enforcement on case investigations.

Blockinfo Tracer provides the following functions:

• Efficiently track and manage cases and transactions on the blockchain.

• Easily tag and track addresses and individuals involved.

• Provide real-time case analysis and monitoring services.

• Generate visual reports to help users better understand the status of cases and transactions.

Whether you're an institution looking to improve your case management or a law enforcement agency in need of advanced transaction analysis and monitoring services, Blockinfo Tracer can help you achieve your goals.

Solution

Compliance

Blockinfo's Compliance solution is tailored to help financial institutions, exchanges, and regulatory bodies comply with regulations and prevent illegal activities, such as money laundering, terrorism financing, and fraud. Our solution utilizes the latest blockchain technology and analysis tools to deliver real-time, accurate, and reliable transaction monitoring and risk management services. The KYT (Know Your Transaction) module allows users to swiftly identify suspicious transactions and high-risk clients, and label and track them accordingly. The AML (Anti-Money Laundering) module enables users to identify, prevent, and report money laundering activities. Furthermore, our Compliance solution offers personalized and real-time reporting, empowering users to better supervise and manage their transaction activities. Our solution seamlessly integrates with existing compliance tools and processes, streamlining users' compliance efficiency and accuracy.

Investigation

Blockinfo's Investigation solution is designed to assist law enforcement and government agencies in tracking suspicious transactions and combating cryptocurrency-related crimes.

Our solution utilizes the latest blockchain technology and analysis tools to help users track relevant addresses, individuals, and money flows, and provides real-time case analysis and monitoring services. It supports in-depth analysis to help users identify hidden transaction patterns and criminal networks.

Additionally, our Investigation solution supports data and analysis result sharing with law enforcement and other government agencies to enhance their ability to combat cryptocurrency-related crimes. It can seamlessly integrate with existing investigation tools and processes to improve users' investigation efficiency and accuracy.

Scenes

Blockchain transaction monitoring

Blockinfo platform can assist financial institutions, exchanges, and other relevant organizations in monitoring the compliance and risks associated with their transactions.

Blockchain case management

The Blockinfo platform can assist law enforcement agencies and investigators in tracking and managing the addresses and individuals involved in their cases.

Blockchain data analysis

The Blockinfo platform can offer blockchain data analysis and visualization services for researchers and scholars.