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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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.

Description

Elevate your cryptocurrency and NFT trading experience with DexCheck, a comprehensive platform offering AI-powered blockchain insights and data-informed trading resources all in one place. This innovative solution is designed to maximize your trading potential and streamline your decision-making process.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

No images available

Integrations

Ethereum
Arbitrum
BNB Smart Chain (BSC)
Base App
Bitcoin
Blast
Celo
Fantom
Hedera Hashgraph
KCC
Mantle
OKT Chain (OKTC)
Optimism
Polygon
PulseChain
Rainbow Wallet
Solana
Sui
TON
WalletConnect

Integrations

Ethereum
Arbitrum
BNB Smart Chain (BSC)
Base App
Bitcoin
Blast
Celo
Fantom
Hedera Hashgraph
KCC
Mantle
OKT Chain (OKTC)
Optimism
Polygon
PulseChain
Rainbow Wallet
Solana
Sui
TON
WalletConnect

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$0
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

Coinbase

Founded

2012

Country

United States

Website

www.coinbase.com/analytics

Vendor Details

Company Name

DexCheck AI

Founded

2022

Website

dexcheck.ai/

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