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Providers & Coverage

Three analytics providers are supported. Several can be configured for the same profile at once, each with its own credentials and enabled functions.

ProviderFunctionsCredentials
ChainalysisAddress screening, KYTAPI key
CrystalAddress screeningAPI key
EllipticAddress screeningAPI key and secret — Elliptic signs its requests

Crystal and Elliptic screen an address only: their transfer-level checks need a transaction hash, which does not exist before a transfer is broadcast.

Block Thresholds

What counts as a block — the risk level or score at which a transfer is rejected — is a deployment setting, not a per-profile one. Chainalysis blocks on risk level and alert severity; Crystal and Elliptic block on a numeric risk score, each on its own scale.

Ask the operator of your deployment for the cut-offs in force. They are what maps screening onto your own risk policy, and what explains a rejection after the fact.

Network Coverage

Coverage is per provider, per network, and it is fail-closed: if the only enabled provider does not cover the network of a transfer, the transfer is rejected rather than passed through unscreened. On Solana, enable Crystal or Elliptic — Chainalysis KYT does not cover it.

NetworkChainalysisCrystalElliptic
EthereumYesYesYes
BitcoinYesYesYes
TRONYesYesYes
SolanaNot coveredYesYes