On-chain activity extends beyond standard transfers and may involve entity-linked transactions—where funds or assets are associated with identifiable users—and whale transactions, referring to single transfers of exceptionally large value. These types of transactions are often closely associated with elevated risk exposure and may signal money laundering, fraud, or illicit market activity.
The on-chain monitoring system of Trustformer KYT leverages advanced algorithms and big data analytics to identify behavioral patterns within high-value transactions in real time and assess their corresponding risk levels.
Once abnormal activity is detected, the system automatically triggers alerts and generates comprehensive analytical reports. These reports enable compliance teams to conduct in-depth investigations into fund origins, transfer destinations, and associated interaction patterns, strengthening the overall risk assessment process.
This multi-dimensional monitoring capability allows platforms not only to manage large-transaction risks effectively but also to trace potentially concealed illicit transaction networks. As a result, institutions can maintain a secure and reliable trading environment while reinforcing regulatory compliance standards.