Know Your Transaction (KYT)
German: Know Your Transaction (KYT)
Ongoing screening of on-chain transactions and address provenance against risk indicators; attribution is probabilistic and differs between vendors.
Why people look this up
Compliance readers designing monitoring controls and asking how defensible a risk score is.
Auf Deutsch
Know Your Transaction (KYT) — Die laufende Prüfung von On-Chain-Transaktionen und der Adressherkunft anhand von Risikoindikatoren; die Zuordnung ist probabilistisch und fällt je nach Anbieter unterschiedlich aus.
Related terms
Looking for how this maps to its traditional-finance counterpart rather than a standalone definition? See the Term Bridge, which also flags where the obvious analogy is wrong.