CoinKYT review
Verdict. A Russian-language checker with a Telegram bot, web explorer and API that checks addresses and transaction IDs with PDF reports. It publishes no prices, so we cannot score it; its own blog names BTC, ETH and TRON.
Why it is not scored yet
Our score needs a published price, a confirmed network list and a documented report format. Missing for CoinKYT: no published price, report format not documented. Below is how it would do on each criterion with what we could verify.
Free checks. Missing: no published price, subscription terms not stated and price list not public.
3 of the 10 core networks are confirmed in its own docs: Bitcoin, Ethereum and TRON.
PDF report and transaction-hash checks. Missing: numeric risk score not verified and breakdown by risk category not verified.
Operator named (CoinKit LLC (ООО «КоинКит»)) and says it uses its own attribution data.
No wallet connection — you only paste an address. Missing: account requirement not stated.
Available via Telegram, Web and API.
Pros
- Checks addresses and transaction IDs with PDF reports
- Bot, web explorer and API
- Free checks advertised for new users
Cons
- Site in Russian only
- No prices on its own site; networks named only in its blog
- Also sells crypto “investigation” and recovery help — a service type scammers often imitate
Prices
Supported networks
BTC, ETH and TRON, named in its own company blog on vc.ru. “Not verified” = claimed outside its docs; “Not supported” = not listed anywhere we looked.
Channels
Who runs it
CoinKit LLC (ООО «КоинКит») — Moscow, Russia (per its user agreement). It says it uses its own attribution data.
Is CoinKYT legit? Official links and fakes
CoinKYT is run by a named company: CoinKit LLC (ООО «КоинКит»), Moscow, Russia (per its user agreement). Our scam vetting of 13 Oct 2026 — operator, regulator lists, security reports, complaints and whether it asks for a wallet connection — found no reports of fraud. Status at our automatic check of 4 Nov 2026: working. Look-alike sites and bots using its name do exist, so open it only from its official website. The real service only needs a public address — anything asking for a seed phrase, a wallet connection or a signature is fake.
- Official websitecoinkyt.com
- Official Telegram bot@CoinKYT_AML_bot — the bot linked from coinkyt.com
Found on public phishing lists (MetaMask, ScamSniffer; checked automatically every 3 days): 1 look-alike site, such as coinkyt[.]cc.
- Use only @CoinKYT_AML_bot, the bot linked from coinkyt.com. Similarly named bots such as @CoinKYT_bot and @CoinKYTbot are not linked from the site. CoinKYT homepage
Alternatives
FAQ
Where can I buy a single CoinKYT check?
BestChange resells CoinKYT checks at $0.50 each.
Does CoinKYT ask for a seed phrase?
It should not, and a real AML check never needs one — only a public address. Any bot or site using this name that asks for a seed phrase or a wallet connection is fake.
Can CoinKYT guarantee my exchange won’t freeze funds?
No service can. Exchanges and stablecoin issuers use their own data and rules. A low score lowers the risk; it is not a guarantee.