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features
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Description

SkyTrace offers a platform for monitoring and examining the activities of Ethereum and BSC wallets, allowing users to detect potentially dubious actions and mitigate fraud risk. Before conducting transactions that may breach AML regulations, it's essential to evaluate the wallet of your counterparty. You can trace the movement of funds among different wallets and scrutinize a wallet's transaction history to avert fraudulent behavior. Additionally, users gain access to the same wallet analysis tool utilized by CertiK's security experts to investigate questionable and deceitful activities, ensuring a higher level of security in financial dealings. By leveraging these insights, you can make more informed decisions when engaging in cryptocurrency transactions.

Description

Enhancing cryptocurrency compliance for government entities, financial organizations, and digital currency firms is essential. Utilize public blockchain attribution data to link cryptocurrency transactions with tangible entities in the real world. Keep track of risk associated with millions of addresses to safeguard against potential threats. Conduct thorough investigations into fraudulent activities across various platforms, including Bitcoin and Ethereum, without relying on user data from Coinbase, as all information is derived from public sources. Visualize and analyze the flow of cryptocurrency to gain insights into the relationships between different counterparties. Utilize custom notes and annotations to effectively share your discoveries with others. Enable the plotting of multiple ERC-20 tokens on a single graph to enhance clarity and comprehension. Mitigate fraud, assess counterparty risks, and comply with anti-money laundering regulations by closely monitoring both incoming and outgoing transactions. Stay informed with risk scores and alerts regarding suspicious activities while having the ability to research addresses and transactions to identify the entities managing specific wallets. Advanced features are also available to detect mixers and peeling chains, making it easier to navigate the complexities of the cryptocurrency landscape. This comprehensive approach ensures that stakeholders can maintain transparency and security in their operations.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Bitcoin
COMBO Network
Centaurify
Ethereum
InfStones
KardiaChain
Manta Network
Quadrata
UNHRD

Integrations

Bitcoin
COMBO Network
Centaurify
Ethereum
InfStones
KardiaChain
Manta Network
Quadrata
UNHRD

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

CertiK

Founded

2018

Country

United States

Website

www.certik.com/products/skytrace

Vendor Details

Company Name

Coinbase

Founded

2012

Country

United States

Website

www.coinbase.com/analytics

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