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KYA (Know Your Address)

When querying a standard address, the results include:
  • Labels: Entity labels, risk labels, intelligence labels
  • Model Score: Platform-generated risk score for the address
  • On-Chain Basic Info: Balance, first and most recent transactions, etc.
  • High-Risk Counterparties: Counterparty addresses identified as high-risk via direct transactions
  • Custom Strategy Score: A risk score dynamically calculated based on user-defined strategy rules—tailored to fit the client’s specific business context
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When searching for exchange addresses or contract addresses, due to their high transaction volume and other characteristics, the platform provides differentiated information display.In these cases, counterparty details and custom strategy scores are not provided.搜索交易所地址时
  • When searching exchange addresses image.png
  • When searching contract addresses image.png

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KYT

When searching a Tx hash, the system automatically matches the corresponding network, checks whether the From and To addresses have labels, and returns the results. Meanwhile, based on KYT rules, the system traces the fund flow backward, outputs a strategy score, a path graph, and its details. image.jpg image.jpg image.jpg

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Snapshot

The snapshot function saves KYA/KYT records. Users can retrieve historical query results of an address through these snapshots. Snapshots are created if the same Address or Tx is queried with an interval of more than 10 minutes; queries within 10 minutes only keep the first snapshot. Snapshots can be downloaded by viewing the snapshot details. image.png image.png