My AutoMonitor - Monitor Scheduler User Guide
Last updated
Last updated
https://kyt.trustformer.ai/#/monitorscheduler
Support single or batch add the addresses to be monitored, and visualize the risk of the monitored addresses on the Web side.
Support automatic detection of KYT risk by day, month and quarter, and send KYT risk report to get the risk status of monitored addresses in time.
Click [Add], in which the Chain and Wallet Addresses are required, and the Name, Identity ID and Country are optional, which are used to enrich the address information and help users better recognize the monitored addresses.
Currently, it supports adding addresses on Bitcoin, Ethereum, TRON, BNB Chain Mainnet and Polygon chain for automatic monitoring.
Field Explanation
[Name]
Information on the name of the entity [person, organization, institution] corresponding to the address
[Identity ID]
The address corresponds to an entity's unique identifying information, such as ID number, passport number, consistent with KYC authentication on platforms such as exchanges
Identity ID is associated with Travel Rule anti-money laundering policy in FATF's inter-regional asset trading, which can help you monitor crypto transactions and provide early warning prior to trading to avoid risky transactions leading to losses
[Country]
Country information corresponding to the entity
Click [Example of Imported Data Format] and fill in the information to be uploaded in bulk according to the template;
Click [Batch Import] to upload.
Click [Setting and Exporting], select the time dimension of the exported report as required, and click Confirm;
Among them, the exported report will be presented on the right side.
