KYT Address Check
Smart address risk detection. Get real-time risk reports.
1.
Note: On-chain transactions are irreversible. (Refunds will not be issued for failed checks caused by incorrect or invalid addresses.)
2.
We evaluate address risk by analyzing on-chain activities and associations. Each address is assigned a 0-10 score with intuitive labels for instant security clarity.
a.Low Risk : 0 ~ 0.2
b.Medium-High Risk : 0.2+
3.
Tips:
a.Checks may fail if the wallet address is invalid or unrecognizable.
b.Risk scores are based on on-chain data and updated periodically; results may change over time.
c.Addresses associated with sanctioned lists or restricted entities will undergo extra control and may be rejected regardless of their risk score.
d.Risk scores are for reference only. Final processing depends on the specific rules of the exchange platform.