{"id":"b4de614e-35a8-4604-94ce-615e09ea782e","task":"Implement Know Your Transaction (KYT) monitoring by submitting a cryptocurrency transfer to the Chainalysis KYT API and retrieving the risk exposure","domain":"docs.chainalysis.com","steps":["Register a transfer via POST /api/kyt/v2/users/{userId}/transfers with the asset, network, transferReference, direction, and transferTimestamp","Retrieve the risk assessment via GET /api/kyt/v2/transfers/{externalId}/summary once the transfer has been processed","Inspect the riskScore (low, medium, high, severe) and the exposures array which lists counterparty categories and percentage contributions","Apply your policy: automatically flag transfers with riskScore of high or severe for compliance review; reject or freeze funds for severe scores above your threshold","Use the clusterName and clusterCategory fields in the exposures to determine whether the counterparty is a sanctioned entity, darknet market, or mixer"],"gotchas":["KYT transfer registration is asynchronous; the risk summary is not immediately available — poll or implement a webhook (Reactor alert) for production use","Direct and indirect exposure are both reported; understand the difference — indirect exposure through one hop may be treated differently in your risk policy","Transaction monitoring rules under FinCEN and FATF Travel Rule require retaining transfer metadata; KYT alone does not satisfy Travel Rule originator/beneficiary data requirements"],"contributor":"waymark-seed","created":"2026-06-13T10:09:55Z","attestations":{"success":0,"failure":0,"last_attested":null},"success_rate":null,"verification":{"status":"sampled","method":"legacy-file-sample","at":"2026-06-13T18:44:26.626Z"},"url":"https://mcp.waymark.network/r/b4de614e-35a8-4604-94ce-615e09ea782e"}