About KYTcheck
KYTcheck is a Russian AML/KYT platform that helps crypto businesses and individuals verify cryptocurrency addresses for risks. We analyze address connections to fraud, money laundering, sanctions lists, and other threats.
The platform is built for the Russian market in compliance with Federal Law 152-FZ on personal data and supports three major blockchains: Bitcoin, Ethereum and TRON. Our system uses a comprehensive, constantly updated database for the most accurate risk assessment.
What We Do
Three key areas of our work
Risk Scoring
Comprehensive risk assessment based on an extensive database: exchanges, mixers, darknet markets, scam projects, sanctioned addresses and more. Multi-component scoring for accurate results.
Blockchain Coverage
Support for Bitcoin, Ethereum, and TRON — over 85% of crypto transaction volume in Russia. Real-time analysis of transaction history and address connections.
Russian Compliance
Full compliance with Federal Law 152-FZ on personal data. Data stored on servers in Russia. Interface and documentation localized in Russian.
Contact
Telegram
@kytcheckLegal Information
Ministry of Economy STE Registry
The company is registered as a Small Technology Enterprise
- Legal entity
- OOO "EKOOTDYKH"
- INN (Tax ID)
- 9714062640
- OGRN
- 1247700721267
- Founded
- 2024
- Location
- Moscow, Russia
- Status
- Small Technology Enterprise (STE)
OOO "EKOOTDYKH" | INN 9714062640 | OGRN 1247700721267