Move
Know Your Transaction
A higher standard for every move.
At Unitywallet, financial integrity is part of our philosophy. That’s why we’ve integrated KYT checks and AML-focused risk screening directly into your self-custodial wallet.
Assess potential risks before you transact, with greater clarity, confidence, and control.
Confidence begins with awareness.
Gain a clearer view of potential risks before interacting with unfamiliar assets or wallet addresses. Make each decision with more context and confidence.
Confidence begins with awareness.
Gain a clearer view of potential risks before interacting with unfamiliar assets or wallet addresses. Make each decision with more context and confidence.
Confidence begins with awareness.
Gain a clearer view of potential risks before interacting with unfamiliar assets or wallet addresses. Make each decision with more context and confidence.
Know before you move.
Review previous transactions and run address risk checks before you send or receive. Relevant insights, where and when you need them.
Know before you move.
Review previous transactions and run address risk checks before you send or receive. Relevant insights, where and when you need them.
Know before you move.
Review previous transactions and run address risk checks before you send or receive. Relevant insights, where and when you need them.
Insight across networks.
Explore KYT checks for supported coins and tokens, including Bitcoin and Ethereum. Understand potential risk exposure across available blockchain networks.
Insight across networks.
Explore KYT checks for supported coins and tokens, including Bitcoin and Ethereum. Understand potential risk exposure across available blockchain networks.
Insight across networks.
Explore KYT checks for supported coins and tokens, including Bitcoin and Ethereum. Understand potential risk exposure across available blockchain networks.
Clarity, without complexity.
Enter or scan a wallet address to review available risk indicators and a detailed report. Thoughtfully designed to make complex information easier to navigate.
Clarity, without complexity.
Enter or scan a wallet address to review available risk indicators and a detailed report. Thoughtfully designed to make complex information easier to navigate.
Clarity, without complexity.
Enter or scan a wallet address to review available risk indicators and a detailed report. Thoughtfully designed to make complex information easier to navigate.
Every move deserves consideration.
Assess potential links to high-risk activity before interacting with unfamiliar addresses. Greater awareness for a more considered way to move through Web3.
Every move deserves consideration.
Assess potential links to high-risk activity before interacting with unfamiliar addresses. Greater awareness for a more considered way to move through Web3.
Every move deserves consideration.
Assess potential links to high-risk activity before interacting with unfamiliar addresses. Greater awareness for a more considered way to move through Web3.
Clarity in every detail.
Clarity in every detail.
Everything you need to know about transaction verification, thoroughly explained.
Everything you need to know about transaction verification, thoroughly explained.
More protection tools as your loyalty grows.
Unlock KYT checks through the Unitywallet Loyalty Program and gain access to tools that help you understand potential transaction risks.
- 01Earn loyalty points
Complete eligible activities in Unitywallet to progress through the loyalty tiers. - 02Unlock your tier
Reach Silver or Gold, according to the current program requirements. - 03Access your KYT checks
Your available checks depend on your loyalty tier:- Silver: 5 per month / 60 annually
- Gold: 10 per month / 120 annually
KYT checks help identify potential risks associated with wallet addresses and transactions. They do not guarantee that a transaction is safe or compliant with every applicable regulation.
Use KYT to review potential risks associated with a wallet address before interacting with it.
- 01Open Know Your Transaction
Go to Dashboard → Ecosystem and select Know Your Transaction. - 02Check the address
Follow the on-screen instructions to run a KYT check on the wallet address. - 03Review the assessment
View the available risk information and its classification:- Low Risk — No significant risk indicators identified by the assessment.
- Medium Risk — Potential risk indicators that may require additional attention.
- High Risk — Elevated risk indicators that warrant caution.
A KYT assessment is based on available blockchain risk information. It does not establish the identity of the address owner or guarantee the safety of a transaction.
Review the potential risks associated with a blockchain transaction directly within Unitywallet.
- 01Open your transaction history
Go to Wallets, select the relevant digital asset, and open Transaction History. - 02Choose a transaction
Select the transaction you’d like to review. - 03Run a KYT check
Tap Verify, then select Verify Transaction. - 04Review your report
Explore the available risk assessment and supporting information to make a more informed decision.
KYT reports provide risk-related information based on available data. They do not guarantee that a transaction is legitimate, reversible, or free from risk.
GET THE APP
Your move starts here.
Scan the code, or pick your store below.
Opens the right store for your phone
or
GET THE APP
Your move starts here.
Scan the code, or pick your store below.
Opens the right store for your phone
or
GET THE APP
Your move starts here.
Scan the code, or pick your store below.
Opens the right store for your phone
or
