OpenKYT @OpenKYT

Next-gen AI for on-chain risk management. Transforming OpenAML into a full-spectrum Know Your Transaction (KYT) and AML solution. A project by Duke alumni 🧢 openkyt.com Durham, NC Joined July 2025

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OpenKYT @OpenKYT

3 days ago

5 major behaviors criminals use to hide money in crypto in 2025 1️⃣ Layering & Fund Dispersion Stolen assets are rapidly split across multiple wallets, then pushed through complex chains of transactions. The goal: bury the trail & make it nearly impossible to trace back to the…

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OpenKYT @OpenKYT

2 weeks ago

The Fight Against AML False Positives 🚨 Traditional Anti-Money Laundering (AML) systems have a major problem: false positives. Imagine that for every 100 suspicious transaction alerts, 95 to 98 are false. This not only overwhelms compliance teams with unnecessary investigations…

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OpenKYT @OpenKYT

2 weeks ago

The struggle against AML and sanctions on the blockchain is a real and growing challenge. The scale of illicit activity is alarming: * In 2022, the volume of crypto transactions linked to illicit activities reached $20.6 billion. * It is estimated that in 2023, $3.1…

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OpenKYT @OpenKYT

3 weeks ago

Money Laundering: From Banks to Cryptocurrencies The fight against money laundering is less about eliminating the crime and more about making formal channels so costly and risky that criminals have fewer safe options to move their capital. When we talk about money laundering,…

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OpenKYT @OpenKYT

3 weeks ago

The Crypto Queen’s Fatal Mistake I’m Heather Morgan, and everyone knows my name now — not for my bizarre rap videos, but because, along with my husband, I was at the center of one of the biggest cryptocurrency laundering cases in history. The 2016 Bitfinex hack wasn’t my…

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OpenKYT @OpenKYT

3 weeks ago

Crypto Transaction Monitoring Isn’t Optional Anymore — It’s Core Infrastructure As Web3 matures, AML Transaction Monitoring has become critical for detecting and reporting suspicious activity — from money laundering to terrorist financing. But in crypto, that means more than…

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OpenKYT @OpenKYT

4 weeks ago

The Hidden Risk: Why Your Web3 Project Must Monitor Sanctions The promise of Web3 is a decentralized, borderless world. But as the industry matures, the need for accountability grows. One of the biggest regulatory challenges blockchain projects face today is the misuse of…

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OpenKYT @OpenKYT

4 weeks ago

Crypto and Terrorist Financing In the early days of crypto, some viewed it as the perfect tool for anonymous financial activity. But recent history shows that terrorist financing through crypto is not only traceable — it's being actively disrupted. Take Hamas, for example. As…

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OpenKYT @OpenKYT

4 weeks ago

In 2025, AI isn’t just building Web3 — it’s breaking it. Criminals have embraced generative AI, deepfakes, and custom LLMs to industrialize fraud across the blockchain ecosystem. We’re now witnessing the rise of AI-powered scams at scale — and the tactics are evolving fast.…

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OpenKYT @OpenKYT

a month ago

📦 Supply chain attacks aren’t just for corporations anymore. In H1 2025, a single developer integrated an unofficial AI coding assistant into their workflow — it seemed helpful, fast, and harmless. But behind the scenes, it injected malicious npm packages into the project…

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OpenKYT @OpenKYT

a month ago

🔍 Tornado Cash in 2025: Despite sanctions, $605M in ETH went in, $584M came out — just in H1. Mixers are still key in laundering flows. Crypto AML must adapt to new obfuscation patterns. #TornadoCash #AML #BlockchainCompliance

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OpenKYT @OpenKYT

a month ago

🧠 Criminals are using jailbroken LLMs like WormGPT & GhostGPT to: Write phishing scripts Create fake crypto projects Generate deepfake investment schemes Bypass security filters AI is becoming a scammer’s co-pilot. #LLM #CryptoAML #Web3Security

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OpenKYT @OpenKYT

a month ago

🕵️‍♂️ In the first half of 2025, North Korea’s Lazarus Group once again dominated the blockchain threat landscape — pulling off some of the biggest crypto heists to date. Their most devastating move? The $1.46 billion breach of Bybit, using the “TraderTraitor” operation. Through…

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OpenKYT @OpenKYT

a month ago

Crypto's Shadow War: Inside the Hidden Battle Against Money Laundering Ever wonder how blockchain addresses get flagged for suspicious activity? Dive into crypto’s underground battlefield, where forensic graph analysis, machine learning, and behavioral patterns expose money…

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OpenKYT @OpenKYT

a month ago

🚨 Deepfake Zoom calls are now a scam vector. Victims joined meetings with fake execs (generated via AI), who pushed malware or wallet approvals mid-call. Yes — even the faces were fake. #Deepfakes #Web3Fraud #CyberThreats