OKLink officially launches on-chain AML services, continuously empowering virtual asset compliance and risk detection

ChainCatcher news, blockchain technology company OKLink Holdings (01499.HK) officially launched a multifunctional on-chain anti-money laundering service: OKLink Onchain AML (anti-money laundering).

It is reported that the OKLink Onchain AML service attaches identifiers to blockchain addresses in the form of "tags," effectively detecting and identifying risky contracts, addresses, tokens, and illegal activities, helping users distinguish between addresses such as exchanges, MEV bots, smart contracts, hackers, and crypto whales. The integration of tag data with on-chain data analysis significantly enhances the ability of OKLink Onchain AML to provide 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 official sources, OKLink Holdings also provides a Web3 data analysis platform blockchain explorer and an on-chain investigation tool called Chaintelligence, continuously supporting the construction of compliance and security in the virtual asset field.