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FIND OUT THE RISK SCORE OF YOUR CRYPTO WALLET IN FULL DETAIL

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WHO WE ARE?

Vaultech DMCC Blockchain Technologies is your gateway into transitioning from conventional technology platforms to blockchain driven systems.

Vaultech DMCC is a blockchain technology provider and a software development firm headquartered in Dubai. Since 2022, we have been building blockchain based products and have been helping enterprises get their initiatives to launch faster more efficiently and with greater flexibility. Our expertise includes developing, quality assuring and integrating the latest blockchain technologies.

WHAT IS OXSKYT?

KYT or know-your-transaction is the process of collecting data about transactions carried out by individuals, groups, companies, or organizations. It evaluates whether the transaction is legal and whether it is connected with financial activities related to financial crimes, money laundering, or terrorist activities.

ETH

100

0.0

Safe Source

HOW IT WORKS?

Enter address

Put the cryptocurrency address on the website.

Check address

We check the address and identify suspicious transactions and evaluate the risks.

Get result

We provide detailed statistics, including a percentage of how risky the funds are.

WHY DO YOU NEED IT?

“Stay away from risks!”

Fortunately, as is being seen, blockchain analytics tools which are distinct from typical anti-money laundering techniques and systems can help VASPs and authorities screen crypto wallets and transactions for connections to illicit activities.

They also provide risk scores for the addresses users are interacting with, ideally allowing them to identify, manage and mitigate risk. This is helping businesses to prevent illicit funds from being laundered through their systems, or to detect such activity and report it to authorities.

CHECK SAMPLE REPORT

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Fintech

Web3 Gaming

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Crypto

IT Law

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Address Verification

Address verification in the blockchain sector refers to confirming the accuracy and validity  of a cryptocurrency wallet address. It's crucial when sending or receiving cryptocurrencies to ensure that the recipient's wallet address is correct. This verification helps prevent the loss of funds due to typos or fraudulent addresses.

Transaction Verification

Transaction verification involves confirming the validity and authenticity of a cryptocurrency transaction on a blockchain. It's used to ensure that a cryptocurrency transaction is genuine and complies with the rules of the blockchain network. Miners or validators verify transactions to prevent fraud, double-spending, and other unauthorized activities.

Coming Soon

Address Investigation

Address investigation in the blockchain sector involves examining and researching a specific cryptocurrency wallet address to gather information about its transaction history and associated activity. It's often used for due diligence, risk assessment, and compliance purposes. Investigators may analyze an address to determine its ownership, source of funds, and potential involvement in illicit activities like money laundering or fraud.

Coming Soon

KYC

KYC, or Know Your Customer, is a process in the blockchain sector that involves verifying the identity of individuals or entities using cryptocurrency services. Cryptocurrency exchanges and financial institutions implement KYC procedures to comply with regulatory requirements. Users are required to provide identification documents and personal information to prevent illegal activities such as money laundering, terrorist financing, and fraud.

Address Verification

Transaction Verification

FIRST CHECK IS FREE

In order for you to test the desired crypto wallet address, we have defined the 1 check right to your account for free.

What do we offer?

Multi-currency support

OxsKyt currently supports BTC, ETH (ERC20 Tokens), BSC (BEP20 Tokens), MATIC, XRP, TRX (TRC20 Tokens), LTC, BCH, BSV, ETC, ADA, ZEC, SOL, DOGE.

Reviews

Aybars Dorman

Metavest, Community Manager and Advisor

The practice mode is my go-to for sharpening my skills. The extensive library of problems covers everything from basic arithmetic to advanced calculus. I can practice on the go, which is perfect for someone with a busy schedule like mine.

Emre Uzun

PrimeXBT, Partnerships Manager

Lidja Jahollari

Trading View, Community Manager

Esra Kahraman

Crypto Marketing Manager

OThe practice mode is my go-to for sharpening my skills. The extensive library of problems covers everything from basic arithmetic to advanced calculus. I can practice on the go, which is perfect for someone with a busy schedule like mine.