In the crypto market, large-value transactions often signal potential risks such as money laundering, market manipulation, or misuse of funds. Manual monitoring alone cannot effectively keep pace with the rapidly expanding volume of on-chain data. As a result, real-time monitoring of large transactions has become a core component of modern risk control frameworks.
The on-chain monitoring system of Trustformer KYT integrates seamlessly with blockchain data streams to analyze transactions involving abnormal fund volumes in real time. Once the system detects a transaction exceeding predefined risk thresholds, it immediately triggers an alert and generates a detailed fund flow analysis report, enabling compliance teams to quickly assess whether illicit activity may be involved.
This automated real-time alert mechanism significantly improves the speed and accuracy of risk detection while reducing false positives and missed alerts. It provides exchanges, wallet providers, and asset management platforms with a robust security defense layer, helping to prevent potential financial and reputational losses.