{"license":"CC-BY-4.0","licenseUrl":"https://creativecommons.org/licenses/by/4.0/","attribution":"ChainChoice (https://chainchoice.io)","category":"wallet_screening","evidenceReadAt":"2026-11-03","generatedAt":"2026-11-12","criteria":[{"id":"attribution","label":"Attribution defensibility","weight":30},{"id":"falsePositive","label":"False-positive posture & appeal path","weight":26},{"id":"coverage","label":"Coverage for your stack","weight":24},{"id":"accessCost","label":"Access & price transparency","weight":20}],"providers":{"chainalysis":{"coverage":{"s":6,"q":"How many chains and tokens does Chainalysis support in KYT? We support 400+ networks and 50M+ tokens.","u":"https://www.chainalysis.com/product/kyt/","d":"2026-11-03"},"attribution":{"s":9,"q":"Chainalysis is the first and only blockchain analytics provider to successfully meet the Daubert standard.","u":"https://www.chainalysis.com/blog/chainalysis-daubert-standard-sterlingov/","d":"2026-11-03"},"falsePositive":{"s":6,"q":"The results: true positive rates (address coverage) of up to 94.85% and false positive rates as low as 0.01%.","u":"https://www.chainalysis.com/blockchain-data-quality/","d":"2026-11-03"},"accessCost":{"s":3,"q":"The smart contract is available for anyone to use and does not require a customer relationship with Chainalysis.","u":"https://go.chainalysis.com/chainalysis-oracle-docs.html","d":"2026-11-03"}},"trm_labs":{"falsePositive":{"s":6,"q":"See the attribution’s source and confidence level within the platform.","u":"https://www.trmlabs.com/blockchain-intelligence-platform/wallet-screening","d":"2026-11-03"},"attribution":{"s":8,"q":"TRM is the only blockchain intelligence platform that surfaces the attribution source and confidence score for every attribution, enabling parallel reconstruction of investigations for use as evidence in court","u":"https://www.trmlabs.com/glossary/glass-box-attribution","d":"2026-11-03"},"coverage":{"s":9,"q":"Screen 1.9B+ digital assets over 184+ blockchains including all ERC-20 tokens, popular stablecoins, DeFi tokens and more","u":"https://www.trmlabs.com/blockchain-intelligence-platform/wallet-screening","d":"2026-11-03"},"accessCost":{"s":2,"q":"Ready to see the platform? Fill out the form to schedule a demo with our team.","u":"https://www.trmlabs.com/blockchain-intelligence-platform/wallet-screening","d":"2026-11-03"}},"elliptic":{"accessCost":{"s":3,"q":"Start a 14-day free trial Pass verification and get hands-on with Elliptic and start analyzing crypto activity in minutes.","u":"https://www.elliptic.co/start-a-trial/","d":"2026-11-03"},"attribution":{"s":7,"q":"Elliptic has attributed the Bybit theft to North Korea, based on various factors, including our analysis of the laundering of the stolen cryptoassets.","u":"https://www.elliptic.co/insights/bybit-hack-largest-in-history/","d":"2026-11-03"},"falsePositive":{"s":4,"q":"Lens introduces screening statuses, task assignment and structured notes that bring clarity to the review process. | Every action is logged automatically, creating a complete audit history.","u":"https://www.elliptic.co/insights/introducing-the-new-lens-one-workflow-from-alert-to-decision/","d":"2026-11-03"},"coverage":{"s":8,"q":"60+ blockchains and 250+ bridges covered","u":"https://www.elliptic.co/products/lens/","d":"2026-11-03"}},"merkle_science":{"falsePositive":{"s":4,"q":"Transactions involving Tornado Cash will no longer result in automatic blacklisting or prohibition. However, the use of a mixer—while sometimes lawful—will still serve as one risk indicator among many in determining whether a transaction or address is categorized as low, medium, or high risk.","u":"https://www.merklescience.com/blog/what-tornado-cashs-sanctions-reversal-means-for-crypto-compliance","d":"2026-11-03"},"coverage":{"s":4,"q":"28 chains deployed 3,000+ tokens 1,000 exchanges 85,000+ total entities","u":"https://www.merklescience.com/platform/onchain-pulse","d":"2026-11-03"},"attribution":{"s":3,"q":"Gain the most accurate insights across blockchains for better decision-making. Best sanctions attribution for Russian and Iranian exchanges.","u":"https://www.merklescience.com/","d":"2026-11-03"},"accessCost":{"s":2,"q":"Our experts are ready to help you achieve a new level of Web3 security, transparency & compliance. Talk to the team today. Book a Demo","u":"https://www.merklescience.com/","d":"2026-11-03"}},"scorechain":{"attribution":{"s":4,"q":"Key Numbers at a Glance 200 + Organizations supported 25 + Blockchains covered 1 B+ Entities labeled","u":"https://www.scorechain.com/","d":"2026-11-03"},"falsePositive":{"s":2,"q":"Adapt the scenarios, the risks indicators, the scoring or the alerts to your needs","u":"https://www.scorechain.com/","d":"2026-11-03"},"coverage":{"s":4,"q":"Key Numbers at a Glance 200 + Organizations supported 25 + Blockchains covered 1 B+ Entities labeled","u":"https://www.scorechain.com/","d":"2026-11-03"},"accessCost":{"s":8,"q":"Start with 5 free wallet checks and get clear on-chain risk insights before you send, receive or review crypto funds.","u":"https://www.scorechain.ai/","d":"2026-11-03"}},"amlbot":{"attribution":{"s":2,"q":"We analyze addresses for belonging to more than 20 sources of risk to find suspicious transactions and determine the risk factor. We divided all sources into three categories.","u":"https://amlbot.com/what-do-we-analyze","d":"2026-11-03"},"coverage":{"s":4,"q":"Personal plan supports nine blockchains: Bitcoin, Ethereum, BNB Chain, TRON, Polygon, Arbitrum, Base, Avalanche, Optimism, Solana.","u":"https://blog.amlbot.com/amlbot-plans-explained/","d":"2026-11-03"},"falsePositive":{"s":2,"q":"Real-Time Transaction Monitoring . Continuous on-chain monitoring with instant alerts when risk changes: a risk score jumps beyond a configured threshold, a previously clean address links to sanctioned entities or high-risk clusters, funds are routed rapidly through multiple intermediary wallets…","u":"https://blog.amlbot.com/amlbot-plans-explained/","d":"2026-11-03"},"accessCost":{"s":6,"q":"You pay only for the checks you run: a standard check costs 1 credit, and credits come in bundles at one of the lowest AML screening rates on the market, from $1 down to $0.10 per credit depending on the bundle size.","u":"https://blog.amlbot.com/amlbot-plans-explained/","d":"2026-11-03"}},"misttrack":{"attribution":{"s":3,"q":"covering 1,000+ identified entities and over 500 million labeled wallet addresses","u":"https://misttrack.io/","d":"2026-11-03"},"falsePositive":{"s":2,"q":"SlowMist KYT A professional, real-time, and configurable AML engine designed for compliance teams at large institutions. Talk to us","u":"https://misttrack.io/","d":"2026-11-03"},"coverage":{"s":4,"q":"Supporting 18 major stablecoins, 100+ crypto assets, and 19 primary blockchain networks, MistTrack delivers one of the most comprehensive crypto AML monitoring capabilities available.","u":"https://misttrack.io/","d":"2026-11-03"},"accessCost":{"s":10,"q":"Developer Plan Flexible, usage-based pricing for developers and on-chain analysts. From $20 / Year","u":"https://misttrack.io/pricing.html","d":"2026-11-03"}},"crystal_intelligence":{"attribution":{"s":6,"q":"Every label carries its provenance. Attribution combines on-chain clustering with off-chain verification — company registry records, operator-published addresses, and analyst review — so you can see how an entity was named before you act on it.","u":"https://crystalintelligence.com/","d":"2026-11-03"},"falsePositive":{"s":4,"q":"Every screen, score, and decision lands in an audit trail with timestamps and entity evidence","u":"https://crystalintelligence.com/decision-intelligence/crypto-transaction-monitoring/","d":"2026-11-03"},"coverage":{"s":7,"q":"Risk scoring runs from 0 to 100% across 26 risk categories – each score backed by field-verified attribution and sanctions coverage. | Sanctions coverage spans 20+ issuing authorities, applied as designations land.","u":"https://crystalintelligence.com/decision-intelligence/crypto-transaction-monitoring/","d":"2026-11-03"},"accessCost":{"s":2,"q":"Get Crystal Expert Monitor financial crime risk, set comprehensive alerts and manage your firm’s exposure to sanctioned entities.","u":"https://crystalintelligence.com/get-crystal/","d":"2026-11-03"}},"global_ledger":{"attribution":{"s":3,"q":"Founded in 2019, we support over 700K crypto assets and manage a database of over 700 million attributed addresses, updated daily.","u":"https://globalledger.io/pricing","d":"2026-11-03"},"falsePositive":{"s":5,"q":"If you believe a decision about you was based on our results, you may contact us to request human review of the underlying attribution, express your views and contest it.","u":"https://globalledger.io/privacy-policy","d":"2026-11-03"},"coverage":{"s":2,"q":"Our current coverage includes major blockchains available across both support tiers — Bitcoin, Ethereum, Tron, Binance Coin, Solana, XRP, Stellar, Toncoin, and more — with new blockchains added on request.","u":"https://globalledger.io/pricing","d":"2026-11-03"},"accessCost":{"s":6,"q":"Buy Online KYT Starter $400 /month 10,000 Requests All Blockchains Included","u":"https://globalledger.io/pricing","d":"2026-11-03"}}}}