Wallet AML screening, sanctions checks and KYT monitoring
Screen wallets against sanctions and 7M+ entities across 43 chains — then keep watching with scheduled monitors and PDF reports.
For compliance teams
Dashboard or API
Start with free checks, then continue with token plans or automated monitors.
- Supported blockchain networks
- 43+Supported blockchain networks
- Sanctions & risk sources
- 100+Sanctions & risk sources
- Minimum auto-monitor interval
- 2 hoursMinimum auto-monitor interval
Definition
What is KYT (Know Your Transaction)?
KYT is the ongoing monitoring of crypto transactions and wallet addresses. Each deposit, withdrawal or counterparty address is screened against sanctions lists, frozen-token lists and labeled risky services, and an alert is raised when funds come from or go to a high-risk source. KYC tells you who your customer is; KYT tells you where their money comes from and where it goes.
Overview
AML wallet checks and continuous KYT monitoring
Sanctions lists and service labels change. An address that looks clean today can be linked to a high-risk entity tomorrow. Arya Crypto screens the address against sanctions and labeled services, follows fund flows across hops, and — if you register a monitor — re-analyses it on your interval. A risk-score change triggers an alert, and a PDF is prepared every night.
Key advantages
- Real-time address checks across 43 networks
- Transaction graph up to 3 hops
- Exchange, mixer and known-service attribution
- Automated monitors + daily PDF reports
Tools you get today
Based on the live Arya Crypto product — not out-of-scope investigation suites.
Sanctions screening
The address is checked against OFAC, the EU, the UN, the UK and 100+ active sources. Every match names its source.
Graph analysis
We walk up to three hops to surface links to risky addresses, mixers or flagged exchanges — even when the address itself is not listed.
Entity attribution
Coverage includes 7M+ labeled addresses and 2M+ sanctioned addresses, so you can see who sits on the other side of a transfer.
KYT monitors
Register addresses for periodic runs (minimum every 2 hours) and get alerts on risk changes.
PDF reports
Nightly reports for monitored addresses plus on-demand check reports, in 10 languages.
Developer API
API keys, per-request billing, and a webhook when analysis finishes — so you can wire checks into your own stack.
From one address to continuous monitoring
- 1
Single check
Enter an address in the panel or API and review the risk score.
- 2
Deep analysis
Inspect the graph, counterparties and risk sources.
- 3
Register a monitor
Enable scheduled automatic analysis for the address.
- 4
Alerts & PDF
Get notified on risk changes and receive nightly reports.
Check and monitor tariffs
Rates are loaded from live pricing.
Per automatic monitor run
Loading plans...
Per manual / API check
1tokens
Single address or transaction check at the address-check tariff.
Monitor endpoints are documented in the KYT docs section.
Built for compliance and product teams
Live the same day
Sign-up is free. You can run the first address check or issue the first verification link the same day.
Security and audit trail
Signed webhooks, API keys and PDF reports your compliance team can archive.
International coverage
43 networks, multi-jurisdiction sanctions lists, and a 10-language interface.
Technical support
Our team helps with API, webhooks and go-live — not only a sales inbox.
Built to plug into your product
REST API, HMAC-signed webhooks, an admin panel and full docs. Results land in your stack — you are not locked into our UI.
AML/KYT FAQ
What is KYT?
Know Your Transaction — continuous monitoring of addresses/transactions against risk and sanctions, not a one-off lookup.
How many networks are supported?
43 blockchains; the live list comes from the chains API.
Do you ship a separate Tracer product?
Graph analysis and monitoring ship inside this platform; there is no separate branded Tracer product.
What is the difference between a single check and a monitor?
A single check is a snapshot. A monitor re-runs the same address on a schedule so new listings or newly discovered links are not missed. Each run spends tokens separately.
How is KYT different from KYC?
KYC verifies who the customer is, at onboarding and periodically after. KYT watches what the customer's money does — every transaction and counterparty address — continuously.
Next steps
Related services
KYC service
Verify an end user with an ID document, screen the extracted name against sanctions and PEP lists, and return a signed result to your system — without creating an Arya Crypto account for that user.
KYB service
Check the company, registration country and ultimate beneficial owners. Share a public form or submit data via API; after screening and review, the result returns to your system.
Ready exchange platform
A branded exchange with spot, futures, instant conversion, identity checks, multi-network wallets and an admin panel — without months of in-house development.