LionX KYT delivers real-time risk scoring, transaction monitoring, and fund tracing for crypto enterprises — from single queries to API-scale compliance at millisecond speed.
From single address checks to enterprise-scale AML pipelines — we cover every stage of your compliance workflow.
Instant 0-100 risk score on any blockchain address. Covers BTC, ETH, BSC, TRON. Identifies sanctions, darknet entities, mixer exposure and more.
Learn more →7×24 automated monitoring with customizable alert rules. Webhook, email and SMS notifications in under 1 second of a high-risk event.
Learn more →Graph-database powered multi-hop tracing across chains. See through mixer obfuscation and reveal the true origin and destination of funds.
Learn more →One-click FATF-standard investigation reports in English and Chinese. Digitally signed, immutable, ready for regulators and auditors.
Learn more →Dedicated compliance experts guide your KYC/AML strategy, licensing applications, and regulatory communications globally.
Learn more →REST API and SDKs for seamless embedding into your existing risk platforms. Batch support for thousands of concurrent lookups.
View plans →Create your free account in under a minute. No credit card required for the free tier.
Enter any address or call the API. Get risk scores, entity labels, and behavior analysis instantly.
Set up monitoring rules. Receive real-time alerts whenever suspicious activity is detected.
Export FATF-standard compliance reports for regulators, auditors, or internal review.
Sub-15ms risk response with 99.9% SLA. Built on distributed infrastructure that scales to thousands of concurrent API calls without degradation.
BTC, ETH, BSC, TRON, Polygon and more — all through a single unified API. Cross-chain fund flows are tracked automatically with no manual chain selection.
Query data is never sold or shared. AES-256 at rest, TLS 1.3 in transit. SOC 2 Type II certified. Your compliance intelligence stays yours.
Start free today — 5 daily queries, no credit card required. Scale to enterprise API access in minutes.