Enterprise-Grade Blockchain Intelligence.
On-chain tracing, sanctions screening, VASP intelligence, and compliance infrastructure — built for regulated institutions.
Crypto Assets
VASPs Tracked
Blockchains Covered
Screen Every Wallet. Trace Every Flow.
Wallet Tracing & Transaction Monitoring
Trace digital asset movements across chains to uncover counterparties, detect anomalies, and power due diligence.
Sanctions & AML Screening
Identify wallet addresses associated with sanctioned entities, illicit flows, or high-risk behavior in real time or during exposure reviews.
VASP Risk Intelligence
Access profiles, licensing data, and risk scores for 50,000+ VASPs to support KYC, risk reviews, and regulatory diligence.
Cross-Chain Intelligence
Track assets as they move across chains, bridges, and protocols — with attribution and event history.
Compliance-Ready Infrastructure
Access structured outputs, change logs, and documentation to meet internal controls and regulatory expectations.
Follow the Movement of Assets Across Wallets, Chains, and Time
Identify key counterparties, detect anomalies, and visualize transaction paths to support compliance investigations, onboarding reviews, and fraud detection.
Stay Compliant With Global AML Regulations and Enforcement Directives
Lukka's on-chain screening tools identify wallets associated with sanctioned entities, mixers, ransomware, and darknet activity.
Risk Profiles on 50,000+ Virtual Asset Service Providers
Lukka maintains risk profiles and due diligence data on 50,000+ VASPs — including exchanges, OTC desks, custodians, DeFi protocols — to support KYC, onboarding, and compliance workflows.
Digital Assets Don't Stay in One Place, and Neither Do We
Monitor activity as assets flow across L1s, L2s, bridges, and wrapped protocols.
Built for Enterprise Governance From the Ground Up.
All data, outputs, and dashboards are built with enterprise governance in mind. Export reports, audit trails, and structured logs to satisfy both internal controls and external examiners.
