KYT Crypto Tracing (Trustformer)

ChainUp's Trustformer is an AI-powered Know-Your-Transaction (KYT) crypto tracing and analytics solution that provides comprehensive transaction monitoring, risk detection, and compliance tools for digital asset businesses. The platform has confirmed 130 million risk transactions and detected 33 million high-risk threat factor addresses.

Comprehensive Transaction Monitoring

Deep blockchain analysis capabilities:

Multi-Chain Support: Track transactions across all major blockchain networks including Bitcoin, Ethereum, BNB Chain, Solana, Polygon, and emerging L1/L2 chains.

Mixed Transaction Analysis: Advanced algorithms to trace funds through mixing services, tumblers, and privacy protocols that attempt to obscure transaction trails.

Deep Chain Investigation: Analyze transaction relationships up to 20 layers deep, following fund flows through multiple hops and intermediary addresses.

Extensive Token Coverage: Support for 12,000+ tokens including stablecoins, DeFi tokens, NFTs, and emerging digital assets.

Billions of Wallet Addresses: Comprehensive database monitoring wallet behavior patterns and risk associations.

Semantic Labeling: Advanced categorization with support for numerous semantic labels identifying address types, entity associations, and risk categories.

Large-Scale AI Risk Detection

Intelligent risk identification powered by machine learning:

43 Distinct Risk Models: Comprehensive coverage of risk categories including sanctions and OFAC-listed addresses, darknet marketplace transactions, ransomware and extortion, Ponzi schemes and scams, stolen funds and hacks, money laundering networks, terrorism financing, child exploitation material, gambling and unregulated services, and high-risk jurisdictions.

Multi-Model Deep Learning: Ensemble of specialized AI models trained on historical risk patterns, providing higher accuracy than single-model approaches.

Intelligent Behavior Analysis: Pattern recognition algorithms that identify suspicious behaviors like structuring, rapid movement through multiple addresses, and coordinated activity across wallets.

Accurate Risk Scoring: Quantitative risk assessment assigning numerical scores to addresses and transactions, enabling automated decision-making and risk-based workflows.

Real-time Detection: Sub-second analysis with detection speeds measured in milliseconds, enabling instant alerts for high-risk transactions.

Performance Metrics

• 130M+ Risk Transactions Confirmed: Validated high-risk activity across global blockchain networks
• 33M+ Threat Addresses Detected: Identified wallets associated with criminal or sanctioned entities
• Billions of Transactions Monitored: Continuous surveillance of blockchain activity
• 50+ Rules Supported: Flexible rule engine for custom compliance policies
• 100+ Country Jurisdictions: Global regulatory coverage including sanctions lists, travel rule requirements, and local AML regulations
• Millisecond Detection Speed: Near-instantaneous risk assessment

Integrated Tools for Complete Control

Trust Deck Dashboard: Comprehensive visualization platform providing real-time asset monitoring across portfolios, risk heat maps and trend analysis, alert management and workflow automation, compliance reporting and audit trails, and executive dashboards for decision-makers.

KYT API: Powerful API for seamless integration enabling customizable risk rules and scoring thresholds, automated transaction screening, webhook notifications for real-time alerts, historical analysis and forensic investigation tools, and Travel Rule compliance for VASP-to-VASP transfers.

Localized Reporting: Jurisdiction-specific compliance reports tailored to regulatory requirements in different countries and regions, simplifying submission to regulators.

Privacy Protection

Advanced privacy-preserving technologies including homomorphic encryption that enables analysis of encrypted transaction data without decryption, and zero-knowledge proofs that verify transaction compliance without revealing sensitive details.

Use Cases

Ideal for crypto exchanges and trading platforms, digital asset custodians, DeFi protocols and lending platforms, payment processors and remittance companies, financial institutions offering crypto services, VASPs (Virtual Asset Service Providers), compliance teams and AML officers, and law enforcement and regulatory bodies.