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).