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What is CertiK SkyTrace?

SkyTrace provides a comprehensive platform for monitoring and analyzing the activities associated with Ethereum and BSC wallets, enabling users to identify suspicious behavior and reduce the risk of fraud. It is crucial to assess your counterparty's wallet before executing transactions that could potentially violate AML regulations. Users can track fund transfers between various wallets and review a wallet's transaction history to prevent fraudulent activities. Moreover, the platform offers access to the same wallet analysis tools that CertiK's security professionals use to probe into dubious and deceptive practices, thereby enhancing the security of financial transactions. With these valuable insights, users can make smarter and more informed decisions when participating in cryptocurrency trades, ultimately fostering a safer trading environment. This proactive approach not only safeguards individual investments but also contributes to the integrity of the wider cryptocurrency ecosystem.

What is BitOK?

BitOK is a cryptocurrency analytics and compliance platform designed to help organizations detect risks and maintain regulatory transparency in blockchain transactions. It offers a comprehensive suite of tools for monitoring wallets, tracking asset flows, and performing AML compliance checks. Businesses can use the KYT Office platform to monitor transactions continuously and identify suspicious activity across multiple blockchains. The system analyzes wallets and transfers to detect connections with illicit funds or sanctioned entities. BitOK also provides an advanced Graph analytics tool that visualizes blockchain transactions and relationships between addresses. This interactive visualization helps investigators trace funds and uncover hidden connections between wallets. The platform’s AML checks can analyze cryptocurrency addresses and transactions in just a few seconds. These checks rely on data aggregated from over 100 sources to identify potential risks. Users can also generate compliance reports and documentation for regulatory or investigative purposes. For individual users, BitOK includes a portfolio tracker that consolidates assets across wallets, DeFi platforms, and NFTs. A Telegram bot allows quick crypto risk checks and instant AML reports directly from messaging apps. By combining compliance monitoring, blockchain analytics, and investigation tools, BitOK helps users improve security and transparency in the digital asset ecosystem.

Media

Media

No images available

Integrations Supported

COMBO Network
Centaurify
InfStones
KardiaChain
Manta Network
Quadrata
UNHRD

Integrations Supported

COMBO Network
Centaurify
InfStones
KardiaChain
Manta Network
Quadrata
UNHRD

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

CertiK

Date Founded

2018

Company Location

United States

Company Website

www.certik.com/products/skytrace

Company Facts

Organization Name

BitOK

Date Founded

2016

Company Location

Seychelles

Company Website

bitok.org

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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