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KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
AML certification
How industry players can get up-to-date knowledge and professional certification.
AML certification
How industry players can get up-to-date knowledge and professional certification.
Graph
Comprehensive transaction analytics that helps to build graphs and trace funds.
Graph
Comprehensive transaction analytics that helps to build graphs and trace funds.
Travel rule
(soon)
For personal use
AML checks
AML checks
Portfolio tracker
Portfolio tracker
Docs and reports
Docs and reports
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Getting money back
Services are focused on tracking
and recovering crypto assets.
Getting money back
Services are focused on tracking
and recovering crypto assets.
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AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
Graph
Визуализация перемещения активов
и связей между кошельками.
Graph
Визуализация перемещения активов
и связей между кошельками.
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
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Для Бизнеса
Travel rule
(Cкоро)
AML-проверки
AML-проверки
Портфолио трекер
Портфолио трекер
Отчёты
Отчёты
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
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(скоро)
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Get your
crypto back
Our crypto investigation services are focused on tracking and recovering crypto assets.
We have expertise to lead complex cases and bring back what's rightfully yours.
Request investigation
Years of experience
6+
Clients trust us
100+
Recovered funds
$5m

How we can help

We handle cases of any complexity level
Conduct investigations
Perform markup of the addresses in blockchain systems
Recover stolen funds

the U.S. Secret Service

“ The public and transparent nature of blockchains
as an “amazing opportunity” for crime fighters to track the flow of money ”

Preliminary investigation
and analysis
1

Process stages

Conducting a full investigation
and forming an expert conclusion
2
Engaging with exchanges
and blockchains for legal claims
3

We engage with

Our public investigations
How North Korea's
Lazarus Group laundered over $110 million in crypto using cross-chain bridges

Read more
Uncovering a $10 Billion Scheme: BitOK Analysts Investigated Addresses Linked to Hezbollah

Read more
BitOK Exposes Scammers Who Raised $165,000
in Crypto Through Fake Donations

Read more
As seen in
Request investigation
Submit an investigation request, and we'll get in touch with you
Or email us: info@bitok.org
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