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Mitigate Crypto Risks with
AI-powered KYT Crypto Tracing

Leveraging real-time monitoring and proactive risk alerts, ChainUp’s Trustformer KYT analytics tool ensures compliance while strengthening security and transparency in your crypto operations.

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Comprehensive Transaction Monitoring

ChainUp’s KYT crypto tracing solution delivers in-depth and extensive transaction monitoring. Track across multiple blockchains, analyze mixed transactions, and investigate up to 20 layers deep into the transaction chain. With support for over 12,000 tokens, gain complete visibility to mitigate risks effectively.

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Large-Scale AI Risk Detection Model

Automate your crypto risk detection with ChainUp. Our AI-powered solution identifies 43 distinct risk types, going beyond basic transaction monitoring to provide comprehensive security. Through intelligent behavior analysis and multi-model deep learning algorithms, we provide accurate risk level scoring, enabling proactive threat mitigation for your crypto operations.
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Scalability & Performance

Trustformer’s robust platform is engineered to handle massive data volumes, ensuring consistent performance and data integrity for high-throughput environments such as major exchanges and financial institutions.
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Integrated Tools for Complete Control

ChainUp's intuitive Trust Deck provides comprehensive asset monitoring and risk visualization, while our powerful KYT API enables seamless integration, customizable rules, Travel Rule compliance, and localized reporting for ultimate control and regulatory adherence.

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Localized Configuration

Simplify your compliance workflow with ChainUp’s crypto tracing. We provide detailed yet intuitive reports tailored to your specific region, empowering you to navigate local and regional regulatory compliance with confidence.
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Protecting User Confidentiality

Trustformer's platform ensures private transaction analysis with homomorphic encryption and zero-knowledge proofs, a key benefit for privacy-focused organizations. This allows for secure data analysis without compromising user confidentiality.

Proactively Secure your Crypto Operations
with Trustformer

ChainUp’s AI-driven KYT crypto tracing solution provides comprehensive insights, real-time alerts, and detailed 
transaction tracing. Protect your assets, ensure compliance, and operate with confidence in the dynamic crypto market.

Deep Integration with a Comprehensive Crypto Ecosystem

ChainUp's KYT solution benefits from our deep expertise in building crypto exchanges and custody solutions, providing a more holistic and effective approach to tracing and risk management across the entire transaction lifecycle.

Global Compliance and Regulatory Acumen

ChainUp's deep understanding of crypto regulations across various jurisdictions helps you establish robust compliance frameworks, minimizing risk and ensuring operational legitimacy.

Dedicated Support Across Your Crypto Journey

From initial consultation to ongoing support, ChainUp provides expert guidance at every stage of your crypto venture, helping you navigate challenges and achieve your goals.

Minimize your exposure to crypto risks. Ready to take control?

Contact us now for a personalized demo to explore how Trustformer can help.

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Ooi Sang Kuang

Chairman, Non-Executive Director

Mr. Ooi is the former Chairman of the Board of Directors of OCBC Bank, Singapore. He served as a Special Advisor in Bank Negara Malaysia and, prior to that, was the Deputy Governor and a Member of the Board of Directors.