KYT API

Access

KYT API can be found in the Dashboard.

Overview

Risk Statistics

Risk Statistics provides users with a comprehensive overview of addresses involved in all transactions utilizing the Blockinfo API, categorized into four distinct risk levels. This feature enables real-time monitoring and management of potential risks.

Risky Address Distribution

The Risky Address Distribution feature visually classifies addresses with a score greater than 60 points, and provides a breakdown of the proportion of these addresses, the proportion of different currencies, and the proportion of the main risk factors. This information helps users better understand and manage their risk exposure.

Latest Alert

Latest Alert provides users with real-time updates on risks that exceed 60 points, enabling them to conveniently view and process them promptly.

Transfer Volume per Risky Category

"Transfer Volume per Risk Category" is based on the risk factors of addresses with a risk score greater than 60 points. It further visualizes the illegal amounts involved in these addresses and allows users to view all historical trends of transaction volumes.

List

The List feature provides full statistics of all addresses in transactions that have called our API. Users can search for addresses with specific characteristics by entering different filter options. It also supports direct viewing of address-related analysis details by clicking on an address.

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