Chain Monitoring
Real-time Monitoring of Key Transactions, Precise Identification of High-Risk Behaviors, Ensuring Platform Security and Compliance.
In the cryptocurrency industry, the large volume, speed, and complexity of transactions pose increasing risks and challenges for platforms. High-value transactions, such as large-scale trades, physical transactions, and whale trades, often involve high-risk behaviors like money laundering and illegal financing. To effectively tackle these challenges, Trustformer KYT provides powerful on-chain monitoring tools to help you precisely monitor and analyze key transactions in real-time, ensuring that your platform can quickly detect and prevent potential illegal activities, enhancing platform security and compliance.
Core Advantages of Trustformer KYT On-chain Monitoring
Real-time Monitoring of Large Transactions
For platforms, large transactions may signal potential illegal activities. Trustformer KYT's large transaction monitoring system can detect and analyze each large transaction in real-time, quickly identifying whether it involves high-risk activities or unusual fund flows. When a large fund movement occurs on the platform, the system automatically triggers an alert and provides a detailed analysis report, helping you rapidly assess if money laundering, fund misuse, fraud, or other risks are present.
Identification and Prevention of Physical Transactions
Physical transactions often serve as a channel for black and grey market infiltration, especially when dealing with illegal markets. Our system uses advanced algorithms and big data analysis to identify accounts and transactions involving physical transactions, monitor these transactions in real-time, and generate detailed risk analysis reports. Through precise identification and real-time alerts, you can effectively prevent illegal physical funds from entering your platform, keeping the transaction environment clean and lawful.
Tracking Whale Transactions and Risk Identification
Whale transactions typically represent large-scale capital flows that can have a significant impact on the market and are often vehicles for illegal activities like money laundering. Trustformer KYT's whale transaction tracking tool allows you to monitor these large-scale fund flows in real-time, helping you understand their sources and destinations. This helps avoid market manipulation, price fluctuations, or other potential financial risks caused by whale transactions.
Business Pain Points Solved by Trustformer KYT On-chain Monitoring
Preventing High-Risk Behaviors and Ensuring Platform Security
Whether it's large transactions, physical transactions, or whale trades, Trustformer KYT helps you identify potential illegal activities in real-time and prevent high-risk behaviors. Through timely alerts and precise risk identification, you can minimize the damage caused by financial crimes and market manipulation, ensuring the security and stability of your platform.
