Attack Tracing & KYT

Connect the full risk storyline from exploit to AML report

The platform reconstructs attack paths while profiling entities and transaction behavior. It fits incident response, post-mortem analysis, exchange risk operations, compliance review, and institutional due diligence.

Open Risk Entity Center View Commercial Plans

3 min Drafts an initial tracing timeline within minutes of an incident

AML Turns structured analysis into compliance-readable narratives automatically

Multi-chain Tracks cross-address behavior across major EVM networks

Batch Scores large address lists and groups them with risk labels

Incident Timeline

Exploit Replay

T+00m

The attacker manipulates an oracle input to inflate asset value and trigger abnormal borrowing behavior.

T+08m

Funds are split across relay wallets and routed toward mixer-linked paths.

T+27m

A bridge transfer is detected and the aggregation wallet overlaps with previously malicious entities.

T+45m

The system produces an initial incident summary and blocking guidance for security and compliance teams.

Delivery Output

Generated Artifacts

Attack timeline with key transaction hashes

Aggregation-wallet and counterparty entity inference

Risk tags including mixer, drainer, sanction, and phishing exposure

Natural-language summaries for legal, compliance, and customer teams

Risk Entity Center

Filter entities by risk type

This section includes interactive filters and linked detail panels so the KYT workflow can be demonstrated live.

0x7a93...4ce1 High

Ethereum · Abnormal multi-hop transfers appeared in the last 24 hours and likely represent exploit fund aggregation.

0x5bc2...e992 Medium

Arbitrum · Repeated bridge transfers are followed by quick movement into exchange deposit wallets.

0xa4f6...8d11 Low

Ethereum · Historical second-hop links exist, but current evidence does not support direct malicious attribution.