CertiK SkyTrace
SkyTrace is a sophisticated blockchain analysis software that meticulously tracks and analyzes movements of Ethereum and BSC wallets. It empowers users to identify suspicious activities, monitor transaction flows, and assess counterparties' wallets, significantly mitigating fraud risks and ensuring compliance with AML regulations before transactions are executed.
Top CertiK SkyTrace Alternatives
Coinbase Analytics
Coinbase Analytics empowers governments, financial institutions, and crypto businesses to ensure compliance by linking cryptocurrency transactions to real-world entities through public blockchain attribution data.
TRM Labs
Focused on enhancing security and compliance in the evolving crypto landscape, TRM Labs empowers organizations to detect and mitigate fraud through advanced blockchain intelligence.
Bitquery
This advanced blockchain analysis software offers powerful tools for crypto investigation, including real-time and historical coin data across 40+ chains.
Arkham
Arkham is a cutting-edge blockchain analysis software that uncovers the identities behind blockchain transactions.
Signal21
Signal21 stands as a premier platform for blockchain data and intelligence, specifically tailored for the Bitcoin Economy.
Coinpath
Coinpath® is an advanced blockchain analysis software that utilizes sophisticated algorithms to trace the flow of funds across blockchain addresses.
Inca Digital
They track money laundering and terrorist financing through identifying names and transactions...
Solidus Labs
It excels in identifying unusual trading activities and detecting suspicious transactions, ensuring compliance with evolving...
Goldsky
By offering real-time data streaming, customizable endpoints, and automated sync capabilities, it eliminates the complexities...
Elementus
By attributing over 650 million addresses, it enhances transparency and risk management through real-time monitoring...
Lore
By unifying the fragmented Web3 landscape, it enables rapid identification of trustworthy entities, visualizes on-chain...
Bloxy
Designed for data mining and analysis, it supports diverse applications from machine learning to graph...
Axiom
It facilitates smart contracts that leverage Ethereum's entire history, integrating transactions, receipts, and states...
Gauntlet
By leveraging predictive data points and extensive research, it enables protocols to maximize returns while...
Sec3
It transforms source code for in-depth analysis, applying cutting-edge algorithms to identify vulnerabilities...
