Build a Controllable and Auditable On-Chain Transaction Security Framework
Blockchain transactions are irreversible. TokenBases helps you assess and manage crypto transaction risk in real time.
Know Your Transaction (KYT)
KYT is a framework designed to identify, assess, and control on-chain transaction risks.
It goes beyond simply "flagging risky addresses." Through continuous transaction analysis and risk policies, KYT enables businesses to understand the risk characteristics behind every fund flow and apply appropriate controls when needed.
The goal of KYT is not to restrict business growth,but to ensure that risk visibility and control are maintained as operations scale.
Why KYT Is Essential for Businesses
Why KYT Is Essential for Businesses
Without a KYT framework, businesses commonly face the following challenges:
- •Inability to clearly assess whether fund sources are legitimate or explainable
- •A single abnormal transaction may trigger account freezes or partner risk reviews
- •Lack of auditable records to justify transactions to banks, auditors, or regulators
- •Risks are discovered only after the fact, with no ability to intervene beforehand
In the on-chain world, not knowing where funds come from is a risk in itself.
Core Capabilities of TokenBases KYT
01Transaction-Level Risk Assessment
Each on-chain transaction is evaluated across multiple dimensions—including fund flow paths, transaction behavior, and related entities—providing early risk signals before execution.
02Address-Level Risk Analysis
Continuously analyzes involved blockchain addresses to identify high-risk entities, abnormal relationships, and potential sanctions or blacklist exposure—preventing risky counterparties from entering your fund flows.
03Real-Time Monitoring and Alerts
Transactions are monitored in real time. When predefined risk rules are triggered, the system can initiate alerts, restrictions, or manual reviews based on risk severity—preventing further escalation.
04Auditability and Traceability
All risk assessments and control actions are fully recorded, supporting post-incident analysis, internal audits, and compliance reviews—providing a clear and verifiable transaction history.
Use Cases
Exchanges
Identify risky transactions early in high-frequency fund flows to protect user assets and maintain platform compliance.
OTC & Market Makers
Reduce asset and compliance uncertainty when interacting with a large number of trading counterparties.
Web3 Applications
Identify malicious actors before they interact with your users, build trust, and protect your reputation.
Payments & Checkout
Detect risky fund sources before payments are accepted, preventing money laundering or abnormal transaction activities.
Enterprise Asset Management
Ensure clear fund provenance and destination to support audits, financing, and regulatory compliance.
Token Issuance Projects
Avoid exposure to high-risk addresses during token distribution, buybacks, or treasury operations.