BitOK

BitOK is a compliance and risk analysis platform built for monitoring crypto activity.

Its product set includes KYT Office for transaction and address monitoring, Graph for visualizing fund flows and address clusters, and AML checks for both companies and individual users.

For TON related use cases, BitOK is most relevant to teams that need to review counterparties, watch for suspicious transfers, and build investigation trails around wallet and transaction behavior in day to day operational workflows.