TechFlow news — On September 11, 2023, OKLink Holdings (01499.HK), a leading global blockchain technology company, officially launched its multi-functional on-chain anti-money laundering service: OKLink Onchain AML. The OKLink Onchain AML service attaches identifiers to blockchain addresses in the form of "tags," effectively detecting and identifying risky contracts, addresses, tokens, and illicit activities, helping users distinguish between exchange addresses, MEV bots, smart contracts, hackers, and crypto whales. By tightly integrating tag data with on-chain analytics, OKLink Onchain AML significantly enhances its capabilities for automated and continuous transaction screening and tracking. Meanwhile, users can also customize the AML platform according to specific compliance procedures, risk policies, or other requirements.
According to the official announcement, OKLink also provides a Web3 data analytics platform—its blockchain explorer—and Chaintelligence, a chain intelligence tool focused on on-chain investigations, consistently supporting compliance and security within the digital asset industry.
