As the crypto industry continues to expand rapidly amid tightening regulatory oversight, traditional rule-based screening alone can no longer meet platforms’ growing need for effective risk detection. On-chain monitoring refers to the real-time supervision of blockchain transactions, with particular attention to large-value transfers, entity-related transactions, and irregular fund movements.
As a leading KYT solution, Trustformer KYT provides a comprehensive on-chain monitoring system capable of analyzing the behavioral patterns of critical transactions in real time. This includes transaction size, fund origin, and transfer direction.
Powered by big data analytics and algorithmic risk models, the system identifies potential anomalies such as sudden fund surges, interactions with suspicious addresses, and possible money laundering activities. Once abnormal behavior is detected, automated alerts are triggered immediately, enabling risk control teams to respond in the shortest possible time.
Compared with traditional manual monitoring, on-chain monitoring significantly enhances detection efficiency while delivering intelligent alerts and behavioral insights. This capability has become an indispensable component of modern compliance frameworks, serving as a key technological safeguard for protecting user assets and strengthening platform credibility.