Cutting-edge blockchain forensics and AML risk-scoring solutions trusted by institutions, law enforcement, and compliance teams worldwide.
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Automated risk assessment, in-depth reports, and analytics on cryptocurrency transactions for compliance needs and transaction filtering.
Suspicious activity detection and notification system that prevents the acceptance of "dirty coins" from the dark web, hacks, scams, and other illegal sources.
Tracing cryptocurrency assets in the act of cyberattacks, identifying money laundering methods and fraud actors in order to block and return stolen funds.
Training program for compliance officers to gain a deeper understanding of blockchain analytics and AML fundamentals with the SecureBit toolset.
Exchanges can track transactions with the latest data on hacks and sanctions, and receive the most up-to-date information about the source and use of funds for each address.
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Financial institutions can access detailed data on crypto companies' source and use of funds and comprehensive risk assessment in just 500ms as soon as the transaction is in the block.
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OTC desks can quickly spot high-risk wallets and transactions, gaining real-time insights to catch threats early. Avoid laundering schemes and protect client trust.
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Detect illicit financial activities across thousands of hops, visualize crypto flows, reveal hidden links between addresses, and get court-admissible evidence.
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Get an instant risk score, source & use of funds data, and real-time AI-powered alerts to assess risks and streamline your compliance workflow.
Explore KYT ToolsetGenerate comprehensive entity exposure reports for custom time periods with all transactions and counterparties, including high-risk entities all in one place.
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Average number of AML checks conducted daily by SecureBit Recovery.
Digital assets that are currently supported across all major blockchains.
Average request speed to get the source of funds and risk score.
SecureBit Recovery has been featured in top industry media:
SecureBit Recovery is a blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. We support over 2,000 digital assets and manage a database of over 700 million attributed addresses, updated daily. We perform 250,000 AML checks and monitor 30 million wallets every day. With an average response time of just 500ms, SecureBit Recovery combines speed, scale, and security.
Currently, the following blockchains are supported: Bitcoin (BTC), Bitcoin Satoshi Vision (BSV), Litecoin (LTC), Ethereum (ETH) including top tokens, Tron (TRX) including top tokens, Binance Coin (BNB), Polygon (MATIC), Arbitrum (ARB), Base (ETH), Avalanche (AVAX), Moonbeam (GLMR), Polkadot (DOT), Solana (SOL), and TON.
The risk score is a number from 0 to 100 that shows the degree of risk low (green), medium (yellow), or high (red). To calculate the score, the algorithm analyzes incoming transactions, assesses the risk of identified sources, and calculates a score on a scale from 0 to 100 in under 500ms.
The SecureBit Recovery team regularly collects and constantly analyses publicly available information, open data from the top blockchains, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.
Our support team stays in touch 24/7. Call us at +1(365) 740-4991, WhatsApp us at the same number, or email [email protected], and our manager will reach you shortly.