Visualized Wallet Insights

Identify and trace suspicious flows of funds via visualizations of wallet insights, backed by billions of asset movements.

Risk Control & Fraud Prevention

Investigate your counterparties in an interactive way; identify potential frauds and scams before becoming the next victim.

AML for the BSC Community

The first and only community-driven anti-money laundering (AML) solution built by CertiK, offering full support for Binance Smart Chain (BSC).