Keep dirty coins out of clean wallets.
Every incoming transaction is screened before it reaches your treasury. Tainted funds are flagged and isolated, so one bad deposit never contaminates the rest.
KYT Filtering
TX AMOUNT SCREEN RESULT ────────────────────────────────────────────────── 0x8a3a…13 637.00 USDT ✓ clean → wallet 0xc582…ac 102.00 USDT ✓ clean → wallet 0x044f…33 904.00 USDT ▲ darknet isolated 0x1303…1b 108.00 USDT ✓ clean → wallet 0xacfc…6f 227.00 USDT ✓ clean → wallet 0x33a8…39 26.00 USDT ✓ clean → wallet 0x1b7f…61 216.00 USDT ✓ clean → wallet 0x6feb…b4 488.00 USDT ✓ clean → wallet 0x391f…ce 426.00 USDT ▓▓▓▓▓░░░ ────────────────────────────────────────────────── WALLET ██████████████████████ 219 clean QUARANTINE █ 9 held sanctions · darknet · mixers · exploits
Screened on arrival.
Each deposit is checked against sanctioned addresses, darknet markets, mixers and known exploits.
Automatic isolation.
Flagged funds stay in a quarantined address and are excluded from sweeps. Clean funds move on as normal.
Your rules.
Set risk thresholds by category and score. Choose what’s blocked, what’s held for review and what passes.
KYT Filtering
How it works
A deposit is detected, scored and tagged in the webhook payload with its risk result. Clean funds are eligible for sweeping; flagged funds are held and the depositor’s address can be rotated with one call.
Detected→Scored→Tagged in webhook→Clean · sweepFlagged · hold + rotate
Read the KYT docs →
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