Redefining the global standard for crypto compliance
NEXT-GEN
Crypto Risk Management
Coinone
Upbit
MEXC
WEEX
DWF Labs
Bybit
KNPA
KakaoBank
Kakao Pay
Shinhan Bank
Naver
Hana Bank
K Bank
Korea University School Of Cybersecurity
UZH Blockchain CenterCoinoneUpbitMEXCWEEXDWF LabsBybitKNPAKakaoBankKakao PayShinhan BankNaverHana BankK BankKorea University School Of CybersecurityUZH Blockchain CenterTRANSIGHT
2025
2025 TranSight Crypto Crime Report
TranSight Research Team · Korean / English
Intelligence Report
2025 TranSight
Crypto Crime Report
Stay ahead of emerging threats with our annual crime report, featuring virtual asset crime trends, major case analyses, and critical regulatory updates. Available in Korean and English.
Core Solutions
Three Core Solutions,
One Complete AML Framework
01
DATA & KYT API
Risk Address Data &
Real-Time KYT Verification
Real-Time KYT Verification
Detect and block threats in real time across all deposits and withdrawals, powered by Korea’s largest virtual asset crime labeling database and KYT API.
02
TranSight WEB
Transaction Map &
LEA-VASP Cooperation
LEA-VASP Cooperation
Visualize multi-chain fund flows and trace critical paths in a single click. IAAN Protocol enables real-time freeze and information requests.
03
Expert Analysis
Expert Analysis &
Intelligence Reports
Intelligence Reports
Receive on-chain analysis and quarterly intelligence reports from virtual asset crime specialists, with real-time support for incident response.
01
DATA & KYT API
Korea’s most comprehensive virtual asset crime intelligence and real-time risk verification API
01 — 01
Risk Assessment Model
Built Around Real-World Needs
Built Around Real-World Needs
Our risk assessment (RA) model is customized for each institution’s operational environment and adapts to evolving regulations and compliance requirements.
Risk AssessmentData Type
RA RISK DISTRIBUTION
10M+addresses
Severe12%
High20%
Medium25%
Low28%
Trusted15%
01 — 02
Unmatched Korean
Crime Data Coverage
Crime Data Coverage
Virtual asset crime trends in Korea are continuously monitored, with risk-labeled addresses and supporting evidence collected to maintain an up-to-date, actionable database.
Darknet MarketMixerRansomwareSanctionPhishing
CRIME CATEGORY COVERAGE
01. Blacklist
Official International Sanctions
DPRK related International Sanctions
02. Cyber Financial Crime
Crypto Asset Related Crime
Ponzi Scheme
03. Potential Money Laundering
Official KoFIU Unregistered VASP
Online Gambling
01 — 03
Real-Time KYT Verification
& Transaction Blocking
& Transaction Blocking
TranSight RA data is integrated into exchange flows for real-time screening, with risk scoring aligned to each institution’s regulatory environment.
Real-Time KYT ScreeningAuto Block
risk-check.js
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02
TranSight WEB
Multi-chain fund flow visualization and LEA-VASP cooperation platform
02 — 01
Multi-Chain Transaction Map
for Tracing Fund Flows
for Tracing Fund Flows
Visualize cross-chain fund flows across Bitcoin, Ethereum, and more in one map.
Addresses are clustered by entity to reveal transfers within the same operator.
Addresses are clustered by entity to reveal transfers within the same operator.
Cross-ChainCoinJoinLaundering TraceClustering
02 — 02
Track Funds in a Single Click
with Auto Trace
with Auto Trace
What once required manual expansion is automated with Auto Trace.
Set hop depth, address count, and transfer thresholds, and map the critical path in a single click.
Set hop depth, address count, and transfer thresholds, and map the critical path in a single click.
Multi-Hop Auto ExpandFilters
02 — 03
IAAN Protocol
for Rapid LEA-VASP Cooperation
for Rapid LEA-VASP Cooperation
Real-time relay of freeze and information requests between law enforcement and VASPs, secured with end-to-end encryption.
Address FreezeInfo Request
03
Expert Analysis
In-depth analysis and reports by virtual asset crime specialists
03 — 01
Real-Time Response
for Virtual Asset Crime
for Virtual Asset Crime
Incidents are addressed in real time by TranSight’s expert analysis team,
with immediate support for fund tracing, damage assessment, and identifying related addresses.
with immediate support for fund tracing, damage assessment, and identifying related addresses.
Real-Time On-ChainRecovery SupportPost-Incident Tracing
INCIDENT RESPONSE
Exchange Hacking
Signer Phishing
Money Laundering
Ponzi Scam
Cross-chain Bridge
Mixer Routing
Spot Price Manipulation
Private Key Compromised
03 — 02
Advanced On-Chain Analysis,
Delivered When Needed
Delivered When Needed
Complex fund flows across mixers, cross-chain bridges, and Layer 2 networks are manually analyzed by specialists.
Mixer TracingCross-ChainDeFi
03 — 03
Virtual Asset Crime
Intelligence Reports
Intelligence Reports
Reports on virtual asset crime trends and analytical insights are published by TranSight’s blockchain team.
The 2025 annual report is now available in both Korean and English.
The 2025 annual report is now available in both Korean and English.
TRANSIGHT2025
2025 TranSight Crypto Crime Report
TranSight Research Team · Korean / English
PDF · KOR / ENG38p
Proven Impact
0M+
KYT Verifications
0M+
Risk-Labeled Addresses
0+
Partner Exchanges
0hrs
Avg Freeze Response Time
Crypto Crime Intelligence Platform
From crime reports to expert analysis,
Building a Safer Digital Asset Ecosystem.
Latest Block Posts
from TranSight’s AML Research Team.
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Live News Feed
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AI-Powered On-Chain Incident Intelligence & Analytics
BLACKPAPER
Every Incident Tells a Story. Discover the Patterns Behind On-Chain Attacks.
- 01
Incident Archive
Explore documented security incidents, including attack methods, affected targets, financial losses, and recovery status.
- 02
Advanced Search
Find relevant incidents using detailed filters for attack technique, target, and blockchain network.
- 03
Security Trend Analysis
Track changes in incident frequency, financial losses, and attack methods over time through clear visualizations.
Provided by
Bonanza Factory
The parent company that develops and operates TranSight solutions. Leading the global virtual asset compliance market through KRW deposit/withdrawal solution TranSafer and KYT solution TranSight.
VISITPowered by
Traverse
The company behind TranSight’s core technology, advancing blockchain intelligence with Auto Trace, a high-performance analytics engine, and RA data infrastructure.
VISITCompliance.
Redefined.
Trusted by compliance teams at regulated exchanges across Asia
