Chainalysis Rolls Out Real-Time Threat Detector for 15 Major Cryptos
Blockchain analytics firm Chainalysis has launched alerts for suspicious transactions across 15 major cryptocurrencies.
The company said its Know Your Transaction (KYT) tool works in real-time to provide compliance with Anti-Money Laundering measures — and claimed this is the first solution to offer compatibility with such a broad range of crypto assets.
Alerts are categorized as low, medium, high or severe based on category, service, direct versus indirect exposure, direction of funds, and amount. The supported assets include Bitcoin (BTC), Ether (ETH), Bitcoin Cash (BCH), Litecoin (LTC), top stablecoins and ERC-20 tokens such as Tether (USDT), Maker (MKR) and DAI.