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About

SkyTrace displays and analyzes movements for Ethereum and BSC wallets, enabling you to track suspicious activity and reduce the risk of fraud. Inspect your counterparty's wallet before making transactions that could violate AML laws. Identify and follow the flow of funds between wallets. Monitor a wallet's transaction activity to prevent fraud. Access the same wallet insights tool that CertiK's security researchers use to inspect suspicious and fraudulent activity.

About

CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Wallet tracing and visualization tool that helps investors access security insights and follow the flow of funds

Audience

Companies in need of a solution for their anti-money laundering, financial investigations, and fraud detection operations

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

CertiK
Founded: 2018
United States
www.certik.com/products/skytrace

Company Information

CipherTrace
Founded: 2015
United States
ciphertrace.com

Alternatives

Alternatives

GlassChain

GlassChain

Glasschain AG
BitRank Verified

BitRank Verified

Blockchain Intelligence Group
Nansen.ai

Nansen.ai

Nansen

Categories

Categories

Integrations

COMBO Network
CYBAVO
Centaurify
InfStones
KardiaChain
Manta Network
Quadrata
UNHRD
YouHodler

Integrations

COMBO Network
CYBAVO
Centaurify
InfStones
KardiaChain
Manta Network
Quadrata
UNHRD
YouHodler
Claim CertiK SkyTrace and update features and information
Claim CertiK SkyTrace and update features and information
Claim CipherTrace and update features and information
Claim CipherTrace and update features and information