> For the complete documentation index, see [llms.txt](https://center.bokk.ltd/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://center.bokk.ltd/zh/20250528/ji-chu-gong-neng-jie-shao/shai-cha-ji-lu-shi-yong-zhi-nan.md).

# 筛查记录使用指南

### 一、功能背景

风险筛查记录用于集中管理用户在 KYT DESK 发起的风险筛查历史结果。通过该功能，用户可以快速回溯已筛查的钱包地址或交易，复查其风险等级、风险类型及相关证据，辅助合规审计与风险决策。

### 二、功能目标

* 需要复查某一地址或交易的历史风险结论
* 对同一对象进行多次风险比对与判断
* 在合规审计或调查过程中调取过往筛查记录作为参考
* 核对风险来源及对应的图像证据

### 三、功能说明

#### 3.1 菜单入口

<figure><img src="https://479772651-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVPUmNuC85kYjx0oJPJji%2Fuploads%2Fgit-blob-0f06cf434f359edd825fa09e4f3f3f8a22029781%2Fimage%20(4).png?alt=media" alt=""><figcaption></figcaption></figure>

在 KYT DESK 左侧导航栏中，点击 **风险筛查记录**，即可进入风险筛查记录页面。

#### 3.2 风险筛查记录列表

<figure><img src="https://479772651-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVPUmNuC85kYjx0oJPJji%2Fuploads%2Fgit-blob-ceb15f8167cd4a8872914d54ad217f8e0a02d7fa%2Fimage%20(5).png?alt=media" alt=""><figcaption></figcaption></figure>

风险筛查记录页面以列表形式展示所有历史筛查记录。每条记录代表一次独立的风险筛查操作，主要信息包括：

* 被筛查对象（地址或交易）
* 所属主链
* TCR 信用分
* 风险等级
* 风险类型
* 风险标签
* 图片快照（支持放大预览）
* 筛查时间

当某条记录包含多个风险类型或风险标签时，列表中仅展示部分内容，用户可点击“![](https://479772651-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVPUmNuC85kYjx0oJPJji%2Fuploads%2Fgit-blob-95e261bf3099318b2d558e397725cf4bdfd522e0%2Fimage.png?alt=media)”查看完整信息。

#### 3.3 搜索与筛选

<figure><img src="https://479772651-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVPUmNuC85kYjx0oJPJji%2Fuploads%2Fgit-blob-c186b528a4e397a295fb5d343f78c00e5961e6a7%2Fimage%20(6).png?alt=media" alt=""><figcaption></figcaption></figure>

用户可通过页面顶部的筛选条件，快速定位所需的筛查记录，包括：

* 按筛查时间范围进行筛选
* 通过地址或交易进行搜索
* 按主链或风险等级进行筛选
* 根据风险类型或风险标签进行检索

筛选条件可组合使用，以满足不同的查询需求。

#### 3.4 筛查记录详情

<figure><img src="https://479772651-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVPUmNuC85kYjx0oJPJji%2Fuploads%2Fgit-blob-09fd8b610ad8a4cc6b1af8008a32af2a0715a49e%2Fimage%20(8).png?alt=media" alt=""><figcaption></figcaption></figure>

点击任意一条记录的 **详情** 按钮，可查看该次风险筛查的完整信息，包括全部的风险类型、全部风险标签等。用于辅助风险判断。

希望本手册能帮助您顺利使用Trustformer KYT的“筛查记录”功能。如有任何疑问或建议，请随时联系我们的客服人员。


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# Agent Instructions
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## Querying This Documentation
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Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter:

```
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```

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