KYT (Know Your Transaction) is a transaction risk intelligence solution designed to trace fund exposure, detect suspicious movement, and evaluate transaction risk across multiple blockchains. The system allows users to submit transaction hashes to trace fund origins and downstream exposure across configurable hops, enabling the detection of patterns associated with money laundering, structuring, and unusual fund movements.
It assesses whether a transaction is malicious, suspicious, or clean using traced exposure, entity signals, and scoring logic. KYT supports analysis across EVM, BTC, Tron, Solana, XRP, and other chains, generating structured assessment reports with explainable verdicts and supporting indicators to assist with audit trails, FATF guidance, and Travel Rule compliance workflows.
