Dark | Light
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

# ![KYC Graphic](https://lunarcrush.com/gi/w:26/t:kyc.png) KYC

Thailand launches a crypto payment sandbox for tourists, requiring KYC, while Coinbase leak prompts KYC criticism from crypto execs. The community is concerned about privacy and centralization, with many seeking alternatives to traditional KYC processes.

### About KYC
KYC (Know Your Customer) refers to the process of verifying the identity of customers, often in the context of financial services and cryptocurrency.  

### Insights [#](/topic/kyc/insights)
- kyc sentiment near a 52-week low at XX.
- kyc posts created is up XXXXXX% from the previous month.

### Engagements: XXXXXXXXX [#](/topic/kyc/interactions)
---
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/t:kyc/c:line/m:interactions/iv:1d.svg)  
[Engagements 24-Hour Time-Series Raw Data](/topic/kyc/time-series/interactions.tsv)  
**Current Value**: XXXXXXXXX  
**Daily Average**: XXXXXXXXX  
**1 Week**: XXXXXXXXXX -XX%  
**1 Month**: XXXXXXXXXXX +998%  
**6 Months**: XXXXXXXXXXXXX +30%  
**1 Year**: XXXXXXXXXXXXX +37%  
**1-Year High**: XXXXXXXXXXX on 2025-10-08  
**1-Year Low**: XXXXX on 2025-09-03  

| Social Network | X         | YouTube   | Reddit | TikTok | News |
| -------------- | -         | -------   | ------ | ------ | ---- |
| Engagements    | XXXXXXXXX | XXXXXXXXX | XXXXX  | XXXXXX | XXX  |
  

  
  
### Mentions: XXXXX [#](/topic/kyc/posts_active)
---
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/t:kyc/c:line/m:posts_active/iv:1d.svg)  
[Mentions 24-Hour Time-Series Raw Data](/topic/kyc/time-series/posts_active.tsv)  
**Current Value**: XXXXX  
**Daily Average**: XXXXX  
**6 Months**: XXXXXXX +12%  
**1 Year**: XXXXXXX +4.70%  
**1-Year High**: XXXXX on 2025-07-23  
**1-Year Low**: XX on 2025-09-03  

| Social Network | X     | YouTube | Reddit | TikTok | News |
| -------------- | -     | ------- | ------ | ------ | ---- |
| Mentions       | XXXXX | XXXXX   | XXX    | XXX    | X    |
  

  
  
### Creators: XXXXX [#](/topic/kyc/contributors_active)
---
![Creators Line Chart](https://lunarcrush.com/gi/w:600/t:kyc/c:line/m:contributors_active/iv:1d.svg)  
[Creators 24-Hour Time-Series Raw Data](/topic/kyc/time-series/contributors_active.tsv)  
XXXXX unique social accounts have posts mentioning KYC in the last XX hours which is down XXXX% from XXXXX in the previous XX hours
**Daily Average**: XXXXX  
**6 Months**: XXXXXX -XXXX%  
**1 Year**: XXXXXXX -XX%  
**1-Year High**: XXXXX on 2025-07-23  
**1-Year Low**: XX on 2025-09-03  

The most influential creators that mention KYC in the last XX hours

| Creator                                                                    | Rank | Followers | Posts | Engagements |
| -------                                                                    | ---- | --------- | ----- | ----------- |
| [@MEXC_Official](/creator/twitter/MEXC_Official)                           | X    | XXXXXXXXX | X     | XXXXXXXXX   |
| [@marathimahitikattaofficial](/creator/youtube/marathimahitikattaofficial) | X    | XXXXXX    | XX    | XXXXXXX     |
| [@zah_samro](/creator/youtube/zah_samro)                                   | X    | XXXXXXX   | XX    | XXXXXXX     |
| [@news18odia](/creator/youtube/news18odia)                                 | X    | XXXXXXXXX | X     | XXXXXX      |
| [@kanaknewsodisha](/creator/youtube/kanaknewsodisha)                       | X    | XXXXXXXXX | X     | XXXXXX      |
| [@technicalsupport8404](/creator/youtube/technicalsupport8404)             | X    | XXXXXX    | X     | XXXXXX      |
| [@pravinamztech](/creator/youtube/pravinamztech)                           | X    | XXXXXX    | X     | XXXXXX      |
| [@marathi_corner](/creator/youtube/marathi_corner)                         | X    | XXXXXXXXX | X     | XXXXXX      |
| [@surendra_nath90](/creator/youtube/surendra_nath90)                       | X    | XXXXX     | X     | XXXXXX      |
| [@marathisawandlive](/creator/youtube/marathisawandlive)                   | XX   | XXXXXX    | X     | XXXXXX      |

[View More](/list/creators/kyc/100)
  
  
### Sentiment: XX% [#](/topic/kyc/sentiment)
---
![Sentiment Line Chart](https://lunarcrush.com/gi/w:600/t:kyc/c:line/m:sentiment/iv:1d.svg)  
[Sentiment 24-Hour Time-Series Raw Data](/topic/kyc/time-series/sentiment.tsv)  
**Current Value**: XX%  
**Daily Average**: XX%  
**1 Week**: XX% -XX%  
**1 Month**: XX% -X%  
**6 Months**: XX% -XX%  
**1 Year**: XX% -XX%  
**1-Year High**: XX% on 2025-10-08  
**1-Year Low**: XX% on 2025-05-15  

**Most Supportive Themes**
- **User-Friendly DeFi:** (25%) Projects and platforms that offer user-friendly DeFi experiences with minimal KYC requirements.
- **RWA Tokenization:** (20%) Platforms and protocols that are building infrastructure for compliant and regulated real-world asset tokenization.
- **Innovative Identity Solutions:** (15%) Projects that are developing innovative solutions for identity verification and trust within the crypto space.
  
**Most Critical Themes**
- **Privacy Concerns:** (15%)  Concerns about KYC requirements and their impact on privacy and freedom within the crypto space.
- **Centralization vs. Decentralization:** (10%)  Criticism of centralized exchanges and platforms that enforce KYC, seen as antithetical to the principles of decentralization.
  
Network engagement breakdown:  
| Network | Positive | %    | Neutral   | %    | Negative  | %   |
| ------- | -------- | -    | -------   | -    | --------  | -   |
| X       | XXXXXXX  | X%   | XXXXXXX   | X%   | XXXXXXXXX | XX% |
| YouTube | XXXXXXX  | X%   | XXXXXXXXX | XX%  | XXXXXXX   | X%  |
| Reddit  | XXXXX    | X%   | XXXXX     | X%   | XXX       | X%  |
| TikTok  | XXXXX    | X%   | XXXXX     | X%   | XXXXX     | X%  |
| News    | X        | XXX% | X         | XXX% | XXX       | X%  |
|         |          |      |           |      |           |     |
| Total   | XXXXXXX  | XX%  | XXXXXXXXX | XX%  | XXXXXXXXX | XX% |
  


**Top assets mentioned**
In the posts about KYC in the last XX hours

[Bitcoin (BTC)](/topic/bitcoin)
[My MetaTrader (MMT)](/topic/#mtrader)
[Ethereum (ETH)](/topic/ethereum)
[My MetaTrader (MMT)](/topic/$mmt)
[Solana (SOL)](/topic/solana)
[USDC (USDC)](/topic/usdc)
[Swap (XWP)](/topic/$xwp)
[Coinbase Global, Inc. (COIN)](/topic/coinbase)
[Tezos (XTZ)](/topic/tezos)
[Aster (ASTER)](/topic/$aster)

**Top topics mentioned**
In the posts about KYC in the last XX hours

[coins layer 1](/topic/coins-layer-1), [web3](/topic/web3), [decentralized](/topic/decentralized), [bitcoin](/topic/bitcoin), [coins pow](/topic/coins-pow), [coins bitcoin ecosystem](/topic/coins-bitcoin-ecosystem), [coins defi](/topic/coins-defi), [coins arbitrum](/topic/coins-arbitrum), [coins made in usa](/topic/coins-made-in-usa), [onchain](/topic/onchain), [#mtrader](/topic/#mtrader), [ethereum](/topic/ethereum), [token](/topic/token), [coins solana ecosystem](/topic/coins-solana-ecosystem), [$mmt](/topic/$mmt), [blockchain](/topic/blockchain), [chains](/topic/chains), [coins bsc](/topic/coins-bsc), [money](/topic/money), [binance](/topic/binance), [solana](/topic/solana), [pi](/topic/pi), [momentum](/topic/momentum), [mining](/topic/mining), [deposit](/topic/deposit), [unlock](/topic/unlock), [$45m](/topic/$45m), [compliance](/topic/compliance), [stocks financial services](/topic/stocks-financial-services), [coins base ecosystem](/topic/coins-base-ecosystem), [usdc](/topic/usdc), [coins stablecoin](/topic/coins-stablecoin), [#crypto](/topic/#crypto), [listing](/topic/listing), [india](/topic/india), [future of](/topic/future-of), [$xwp](/topic/$xwp), [investment](/topic/investment), [$250m](/topic/$250m), [coins meme](/topic/coins-meme), [exchanges](/topic/exchanges), [protocol](/topic/protocol), [adoption](/topic/adoption), [banking](/topic/banking), [coins exchange tokens](/topic/coins-exchange-tokens), [stocks](/topic/stocks), [stocks bitcoin treasuries](/topic/stocks-bitcoin-treasuries), [coinbase](/topic/coinbase), [cryptocurrency](/topic/cryptocurrency), [nft](/topic/nft), [usdt](/topic/usdt), [ct](/topic/ct), [$idos](/topic/$idos), [prediction](/topic/prediction), [tier](/topic/tier), [telegram](/topic/telegram), [coins layer 2](/topic/coins-layer-2), [okx](/topic/okx), [coins zk](/topic/coins-zk), [bitunix](/topic/bitunix), [bnb](/topic/bnb), [blofin](/topic/blofin), [infrastructure](/topic/infrastructure), [futures](/topic/futures), [coins nft](/topic/coins-nft), [earning](/topic/earning), [wallchainxyz](/topic/wallchainxyz), [live on](/topic/live-on), [fintech](/topic/fintech), [$350m](/topic/$350m), [discord](/topic/discord), [transactions](/topic/transactions), [stack](/topic/stack), [coins](/topic/coins), [has been](/topic/has-been), [$3k](/topic/$3k), [tezos](/topic/tezos), [verification](/topic/verification), [built on](/topic/built-on), [bee](/topic/bee), [nfts](/topic/nfts), [faster](/topic/faster), [$aster](/topic/$aster), [sui](/topic/sui), [fiat](/topic/fiat), [starknet](/topic/starknet), [verify](/topic/verify), [bybit](/topic/bybit), [instead of](/topic/instead-of), [staking](/topic/staking), [coins pos](/topic/coins-pos), [stocks crypto treasuries](/topic/stocks-crypto-treasuries), [meta](/topic/meta), [youtube](/topic/youtube), [builders](/topic/builders), [$18b](/topic/$18b), [pi network](/topic/pi-network), [integration](/topic/integration), [currencies](/topic/currencies), [coins real world assets](/topic/coins-real-world-assets)

### Top News [#](/topic/kyc/news)
---
Top news links shared on social in the last XX hours  

*Showing a maximum of X news posts for non-authenticated requests. Use your API key in requests for full results.*  

"La Dolphin Card para pagos con bitcoin sin KYC ya est disponible"  
[News Link](https://www.criptonoticias.com/comunidad/adopcion/tarjeta-visa-bitcoin-sin-kyc/) [@CriptoNoticias](/creator/x/CriptoNoticias) 2025-10-18T17:42Z 257.5K followers, XX engagements


"Bhutan Launches Digital ID on Ethereum: Crypto Users Turn to No KYC Wallets for Privacy"  
[News Link](https://en.cryptonomist.ch/2025/10/16/bhutan-launches-digital-id-on-ethereum-crypto-users-turn-to-no-kyc-wallets-for-privacy/) [@Cryptonomist_en](/creator/x/Cryptonomist_en) 2025-10-16T05:54Z 9220 followers, XX engagements



### Top Social Posts [#](/topic/kyc/posts)
---
Top posts by engagements in the last XX hours

*Showing only X posts for non-authenticated requests. Use your API key in requests for full results.*

"Ill keep creating content about @MMTFinance which will soon launch on @buidlpad. As Ive said before my goal is to earn allocation and I believe itll be profitable. Sales details $18B+ total trading volume already @MMTFinance the biggest DEX built on Sui is gearing up for its community sale on @buidlpad. KYC required Key Dates KYC & Preregistration: Opens Oct XX 2025 10:00 UTC Eligibility & Anti-Sybil Review: Oct XX 02:00 UTC Oct XX 10:00 UTC Subscription Window: Oct XX 10:00 UTC Oct XX 10:00 UTC Allocation Reveal + Refunds: Oct XX 10:00 UTC Sale Structure Two tiers two different FDVs 👇 Tier"  
[X Link](https://x.com/nftmufettisi/status/1979899005036351765) [@nftmufettisi](/creator/x/nftmufettisi) 2025-10-19T13:14Z 111.4K followers, 8214 engagements


"Stay calm and have faith. Let the Bee Core team do the work. The Bee Core team is fully active and they are working on #KYC and #Bee_migration. Join the Bee community to get internal updates and make the community stronger. 🔔 Biggest Bee Community ♥"  
[X Link](https://x.com/Bee_Dex_Update/status/1979896981419176412) [@Bee_Dex_Update](/creator/x/Bee_Dex_Update) 2025-10-19T13:06Z 2724 followers, 4122 engagements


"gQuack 🦆 @idOS_network gives small accounts a real shot. you can rank just by engaging and replying to their content. only X days left to make it count. idOS is building decentralized storage for seamless KYC across web3 apps fixing a major pain point thats cost investors time and access. it also enables secure stablecoin payments a massive space where idOS is set to thrive. dont miss the window. quack about idOS on wallchain now"  
[X Link](https://x.com/alhajiburtee/status/1979894144236429545) [@alhajiburtee](/creator/x/alhajiburtee) 2025-10-19T12:55Z 3730 followers, 88.7K engagements


"The internet is built on a broken identity model. You don't own your data. You rent it to platforms. @idOS_network is fixing this with the missing identity layer for Web3. Heres how it works: - Secure decentralized data vault - One-time verification for all dApps - Full user ownership and privacy - Eliminates KYC repetition This isn't just an upgrade it's a revolution in digital rights. The future of identity is: - User-Controlled - Interoperable - Self-Sovereign @idOS_network is rebuilding trust from the ground up"  
[X Link](https://x.com/Mostangrybull/status/1979881815029559710) [@Mostangrybull](/creator/x/Mostangrybull) 2025-10-19T12:06Z 12.3K followers, 5867 engagements

[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

KYC Graphic KYC

Thailand launches a crypto payment sandbox for tourists, requiring KYC, while Coinbase leak prompts KYC criticism from crypto execs. The community is concerned about privacy and centralization, with many seeking alternatives to traditional KYC processes.

About KYC

KYC (Know Your Customer) refers to the process of verifying the identity of customers, often in the context of financial services and cryptocurrency.

Insights #

  • kyc sentiment near a 52-week low at XX.
  • kyc posts created is up XXXXXX% from the previous month.

Engagements: XXXXXXXXX #


Engagements Line Chart
Engagements 24-Hour Time-Series Raw Data
Current Value: XXXXXXXXX
Daily Average: XXXXXXXXX
1 Week: XXXXXXXXXX -XX%
1 Month: XXXXXXXXXXX +998%
6 Months: XXXXXXXXXXXXX +30%
1 Year: XXXXXXXXXXXXX +37%
1-Year High: XXXXXXXXXXX on 2025-10-08
1-Year Low: XXXXX on 2025-09-03

Social Network X YouTube Reddit TikTok News
Engagements XXXXXXXXX XXXXXXXXX XXXXX XXXXXX XXX

Mentions: XXXXX #


Mentions Line Chart
Mentions 24-Hour Time-Series Raw Data
Current Value: XXXXX
Daily Average: XXXXX
6 Months: XXXXXXX +12%
1 Year: XXXXXXX +4.70%
1-Year High: XXXXX on 2025-07-23
1-Year Low: XX on 2025-09-03

Social Network X YouTube Reddit TikTok News
Mentions XXXXX XXXXX XXX XXX X

Creators: XXXXX #


Creators Line Chart
Creators 24-Hour Time-Series Raw Data
XXXXX unique social accounts have posts mentioning KYC in the last XX hours which is down XXXX% from XXXXX in the previous XX hours Daily Average: XXXXX
6 Months: XXXXXX -XXXX%
1 Year: XXXXXXX -XX%
1-Year High: XXXXX on 2025-07-23
1-Year Low: XX on 2025-09-03

The most influential creators that mention KYC in the last XX hours

Creator Rank Followers Posts Engagements
@MEXC_Official X XXXXXXXXX X XXXXXXXXX
@marathimahitikattaofficial X XXXXXX XX XXXXXXX
@zah_samro X XXXXXXX XX XXXXXXX
@news18odia X XXXXXXXXX X XXXXXX
@kanaknewsodisha X XXXXXXXXX X XXXXXX
@technicalsupport8404 X XXXXXX X XXXXXX
@pravinamztech X XXXXXX X XXXXXX
@marathi_corner X XXXXXXXXX X XXXXXX
@surendra_nath90 X XXXXX X XXXXXX
@marathisawandlive XX XXXXXX X XXXXXX

View More

Sentiment: XX% #


Sentiment Line Chart
Sentiment 24-Hour Time-Series Raw Data
Current Value: XX%
Daily Average: XX%
1 Week: XX% -XX%
1 Month: XX% -X%
6 Months: XX% -XX%
1 Year: XX% -XX%
1-Year High: XX% on 2025-10-08
1-Year Low: XX% on 2025-05-15

Most Supportive Themes

  • User-Friendly DeFi: (25%) Projects and platforms that offer user-friendly DeFi experiences with minimal KYC requirements.
  • RWA Tokenization: (20%) Platforms and protocols that are building infrastructure for compliant and regulated real-world asset tokenization.
  • Innovative Identity Solutions: (15%) Projects that are developing innovative solutions for identity verification and trust within the crypto space.

Most Critical Themes

  • Privacy Concerns: (15%) Concerns about KYC requirements and their impact on privacy and freedom within the crypto space.
  • Centralization vs. Decentralization: (10%) Criticism of centralized exchanges and platforms that enforce KYC, seen as antithetical to the principles of decentralization.

Network engagement breakdown:

Network Positive % Neutral % Negative %
X XXXXXXX X% XXXXXXX X% XXXXXXXXX XX%
YouTube XXXXXXX X% XXXXXXXXX XX% XXXXXXX X%
Reddit XXXXX X% XXXXX X% XXX X%
TikTok XXXXX X% XXXXX X% XXXXX X%
News X XXX% X XXX% XXX X%
Total XXXXXXX XX% XXXXXXXXX XX% XXXXXXXXX XX%

Top assets mentioned In the posts about KYC in the last XX hours

Bitcoin (BTC) My MetaTrader (MMT) Ethereum (ETH) My MetaTrader (MMT) Solana (SOL) USDC (USDC) Swap (XWP) Coinbase Global, Inc. (COIN) Tezos (XTZ) Aster (ASTER)

Top topics mentioned In the posts about KYC in the last XX hours

coins layer 1, web3, decentralized, bitcoin, coins pow, coins bitcoin ecosystem, coins defi, coins arbitrum, coins made in usa, onchain, #mtrader, ethereum, token, coins solana ecosystem, $mmt, blockchain, chains, coins bsc, money, binance, solana, pi, momentum, mining, deposit, unlock, $45m, compliance, stocks financial services, coins base ecosystem, usdc, coins stablecoin, #crypto, listing, india, future of, $xwp, investment, $250m, coins meme, exchanges, protocol, adoption, banking, coins exchange tokens, stocks, stocks bitcoin treasuries, coinbase, cryptocurrency, nft, usdt, ct, $idos, prediction, tier, telegram, coins layer 2, okx, coins zk, bitunix, bnb, blofin, infrastructure, futures, coins nft, earning, wallchainxyz, live on, fintech, $350m, discord, transactions, stack, coins, has been, $3k, tezos, verification, built on, bee, nfts, faster, $aster, sui, fiat, starknet, verify, bybit, instead of, staking, coins pos, stocks crypto treasuries, meta, youtube, builders, $18b, pi network, integration, currencies, coins real world assets

Top News #


Top news links shared on social in the last XX hours

Showing a maximum of X news posts for non-authenticated requests. Use your API key in requests for full results.

"La Dolphin Card para pagos con bitcoin sin KYC ya est disponible"
News Link @CriptoNoticias 2025-10-18T17:42Z 257.5K followers, XX engagements

"Bhutan Launches Digital ID on Ethereum: Crypto Users Turn to No KYC Wallets for Privacy"
News Link @Cryptonomist_en 2025-10-16T05:54Z 9220 followers, XX engagements

Top Social Posts #


Top posts by engagements in the last XX hours

Showing only X posts for non-authenticated requests. Use your API key in requests for full results.

"Ill keep creating content about @MMTFinance which will soon launch on @buidlpad. As Ive said before my goal is to earn allocation and I believe itll be profitable. Sales details $18B+ total trading volume already @MMTFinance the biggest DEX built on Sui is gearing up for its community sale on @buidlpad. KYC required Key Dates KYC & Preregistration: Opens Oct XX 2025 10:00 UTC Eligibility & Anti-Sybil Review: Oct XX 02:00 UTC Oct XX 10:00 UTC Subscription Window: Oct XX 10:00 UTC Oct XX 10:00 UTC Allocation Reveal + Refunds: Oct XX 10:00 UTC Sale Structure Two tiers two different FDVs 👇 Tier"
X Link @nftmufettisi 2025-10-19T13:14Z 111.4K followers, 8214 engagements

"Stay calm and have faith. Let the Bee Core team do the work. The Bee Core team is fully active and they are working on #KYC and #Bee_migration. Join the Bee community to get internal updates and make the community stronger. 🔔 Biggest Bee Community ♥"
X Link @Bee_Dex_Update 2025-10-19T13:06Z 2724 followers, 4122 engagements

"gQuack 🦆 @idOS_network gives small accounts a real shot. you can rank just by engaging and replying to their content. only X days left to make it count. idOS is building decentralized storage for seamless KYC across web3 apps fixing a major pain point thats cost investors time and access. it also enables secure stablecoin payments a massive space where idOS is set to thrive. dont miss the window. quack about idOS on wallchain now"
X Link @alhajiburtee 2025-10-19T12:55Z 3730 followers, 88.7K engagements

"The internet is built on a broken identity model. You don't own your data. You rent it to platforms. @idOS_network is fixing this with the missing identity layer for Web3. Heres how it works: - Secure decentralized data vault - One-time verification for all dApps - Full user ownership and privacy - Eliminates KYC repetition This isn't just an upgrade it's a revolution in digital rights. The future of identity is: - User-Controlled - Interoperable - Self-Sovereign @idOS_network is rebuilding trust from the ground up"
X Link @Mostangrybull 2025-10-19T12:06Z 12.3K followers, 5867 engagements

KYC
/topic/kyc