XBase Blockchain Analytics
Risk analysis of on-chain transactions
On-chain compliance (KYT) with wallet and transaction screening, address risk, exposure analysis, blacklists and a transaction graph.
- 01Chain indexerIndexes block and transaction data for supported networks.
- 02Clustering and labellingAddress clusters, known entity labels and external intelligence sources.
- 03Exposure engineFund flow tracing and category-based exposure computation.
- 04Policy and scoringConfigurable thresholds and decision rules.
- 05Graph and review UITransaction graph visualisation and case notes.
Product Overview
Blockchain Analytics / KYT
What it is
XBase Blockchain Analytics evaluates crypto asset transfers together with their origin, destination and history: an address's relation to known clusters, exposure to sanctioned or risky entities and the flow along the transaction chain all become visible.
The problem it solves
On-chain transactions are public but hard to interpret. A compliance team needs to see within seconds where a deposit came from, how many hops ago it touched a sanctioned address and what that means under the institution's policy.
Who it is for
Built for crypto asset platforms, banks holding digital assets, payment institutions and RegTech providers offering on-chain compliance.
Core Features
Core Features
Wallet Screening
An address's cluster membership, labels and risk category.
Transaction Screening
Deposits and withdrawals evaluated by source/destination exposure.
Address Risk
Address risk score based on direct and indirect relationships.
Exposure Analysis
Exposure ratios to categories such as mixers, sanctioned entities, ransomware and scams.
Blacklist
The institution's own address black and grey lists; automatic matching.
Risk Scoring
Policy-defined thresholds; automatic approve, hold or review decisions.
Transaction Graph
Visual tracing of fund flows with hop count and path analysis.
Modules
- Wallet Screening
- Transaction Screening
- Address Risk
- Exposure Analysis
- Blacklist
- Risk Scoring
- Transaction Graph
How It Works
How It Works
- 01
Address or transaction submission
Deposit, withdrawal or address data is sent via API.
- 02
Cluster and label resolution
The address is linked to known clusters and label data sources.
- 03
Exposure computation
Fund flow is traced to a configured depth; category exposure is computed.
- 04
Scoring and decision
An automatic decision is produced under policy thresholds, or a case is opened.
- 05
Monitoring
Related addresses are re-evaluated; new risk signals raise alerts.
Architecture
Architecture
The system consists of a chain indexing layer, an address clustering and labelling service and a policy-based scoring engine. Label sources are swappable; the institution can add its own intelligence.
- 01Chain indexerIndexes block and transaction data for supported networks.
- 02Clustering and labellingAddress clusters, known entity labels and external intelligence sources.
- 03Exposure engineFund flow tracing and category-based exposure computation.
- 04Policy and scoringConfigurable thresholds and decision rules.
- 05Graph and review UITransaction graph visualisation and case notes.
- 01
Chain indexer
Indexes block and transaction data for supported networks.
- 02
Clustering and labelling
Address clusters, known entity labels and external intelligence sources.
- 03
Exposure engine
Fund flow tracing and category-based exposure computation.
- 04
Policy and scoring
Configurable thresholds and decision rules.
- 05
Graph and review UI
Transaction graph visualisation and case notes.
Technologies
- TypeScript
- Go
- PostgreSQL
- Redis
- Kafka
- Kubernetes
Integration
Integration
REST API
Versioned, documented endpoints.
Webhook
Event-based, signed notifications.
Security
Security
Access control
Role-based access; policy changes require approval.
Audit logging
Every screening result and decision is recorded with the label version used.
Monitoring
Alerts for indexing lag and data source health.
Data protection
Customer-to-address mappings stored encrypted.
Use Cases
Use Cases
Deposit screening
Automatic acceptance or review of incoming funds based on source exposure.
Withdrawal address check
Pre-transfer check of the destination address against risky clusters.
Travel rule support
Counterparty VASP identification and information exchange flows.
Deployment
Deployment
- Cloud
- Private Cloud
- On-Premise
- Hybrid
Let's talk about Blockchain Analytics / KYT
For a demo, technical depth or pricing, talk directly to our engineering team.