Know Your Transaction – Digitalevidencerecovery

Global Ledger KYT Solution

SEE THE FULL PICTURE OF CRYPTO FLOWS

Customizable Risk Scoring

Real-Time Monitoring

Constantly monitor transactions and get real-time alerts on suspicious behavior in under a second.

Seamless API Integration

Easily integrate the Global Ledger solution with your systems for fast, seamless data flow.

Verifiable Attribution

Get instant, trusted insights backed by transaction proof to reduce risk and make confident decisions.

Flexible Server Deployment

Choose a private, cloud, or hybrid option to secure your data with the setup that fits your needs.

Zero-Risk Testing Ground

Test risk policies and alert rules on your current dataset — no risk, no cost. Stay audit-ready 24/7.

TRACK ALL CRUCIAL BLOCKCHAINS

Access comprehensive data across all major blockchains — Bitcoin, Ethereum, Tron, BNB, Solana, and more.
Get full visibility across all supported blockchains and tokens: choose Advanced support for an extended and detailed view of transaction flows, or Essential support for fast access to critical data. Missing a blockchain? We can add it within two weeks.

CHECK WALLET RISKS INSTANTLY ANYWHERE

Check wallet risk in your browser with the Global Ledger Chrome extension within seconds.
Hover over any wallet address on any web platform to instantly see the risk score and general information.
Enjoy zero-effort integration — no technical skills or tool knowledge needed.

BE AUDIT-READY ANYTIME

Access complete wallet history instantly — alerts, API calls, scoring changes, cases, and more.
Export the data you need in PDF or table format — ready in seconds for emergency reporting.
Stay inspection-ready with instant access to risk score history and alert rule details.

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