Overview

OKLink Onchain AML is committed to crypto compliance, risk prevention with cutting-edge technologies and premium services. The solution mainly consists of two parts, which are KYT and KYA.

KYT (Know Your Transaction) is a transaction monitoring tool for crypto assets. With a vast database, it identifies connections between addresses and real-world entities, assesses risks, and generates smart alerts to meet the compliance needs of Virtual Asset Service Providers (VASPs).

KYA(Know Your Address) is a data-driven risk assessment tool for governments, institutions and individuals. It identifies, analyzes, measures, and classifies address risks to investigate crypto assets and spot transaction risks, enhancing crypto transparency.

Core Capabilities

1. Panoramic compliance analysis
2. Onchain security detection
3. Early awareness and monitoring
4. Data model and labeling
5. Commercial data analysis and industry trends
6. 100+ mainstream networks and 3 million+ projects fully analyzed

Solving 6 Core Problems

1. Meeting regulatory and reviewing business requirements, quickly obtaining licenses
2. Quick deployment of virtual asset compliance and business risk prevention
3. Multi-dimensional onchain data support and multi-angle analysis topics 
4. Timely discovery of on-chain risk events, active interception, and identification of early warnings 
5. Practitioner training and business capability certification
6. Build a broader view of the Web3 industry, assisting in decision-making

Security Detection Capability

1. Transaction risk detection
Monitor transaction risks in the deposit and withdrawal process, identify malicious addresses, generate risk warnings, and meet the compliance and risk control needs of virtual asset service providers.

2. Address risk detection
Identify risks through five dimensions: black addresses, black address associates, suspicious transactions, high-risk identities, and risk entities, helping onchain transaction parties perform preliminary risk screening before transactions.

3. Token risk detection
Supports detection of 30 risk items such as Ponzi schemes and transaction taxes, helping users quickly identify token risks.

4. Domain risk detection
Dynamically detect phishing domain names using similarity algorithms, build intelligent and effective domain detection systems, help users identify phishing domains, and protect user assets.

5. Contract risk detection
When users interact with contracts, contract authorization detection identifies malicious contract addresses and high-risk authorization methods, intercepting and providing alerts in time to prevent property losses due to malicious authorizations.

6. Phishing disguise detection
Identify phishing addresses disguised as other transaction parties in zero or small-amount trans- action addresses, provide risk warnings to users, and reduce user transaction risks.

User Guide

1. Click here(https://www.oklink.com/account/my-api) to generate API KEY and send it to OKLink team.

2. The OKLink team can grant API access rights and create an onchain AML account for clients as needed.

3. Review and confirm the KYT risk configuration. It is possible to adjust the configuration based on the default risk settings provided by OKLink.

4. Please refer to API document for more detail. (https://www.oklink.com/docs/aml_en/#welcome-to-onchain-aml-api).