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Average Ratings 0 Ratings

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features
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support

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Description

Enhancing cryptocurrency compliance for government entities, financial organizations, and digital currency firms is essential. Utilize public blockchain attribution data to link cryptocurrency transactions with tangible entities in the real world. Keep track of risk associated with millions of addresses to safeguard against potential threats. Conduct thorough investigations into fraudulent activities across various platforms, including Bitcoin and Ethereum, without relying on user data from Coinbase, as all information is derived from public sources. Visualize and analyze the flow of cryptocurrency to gain insights into the relationships between different counterparties. Utilize custom notes and annotations to effectively share your discoveries with others. Enable the plotting of multiple ERC-20 tokens on a single graph to enhance clarity and comprehension. Mitigate fraud, assess counterparty risks, and comply with anti-money laundering regulations by closely monitoring both incoming and outgoing transactions. Stay informed with risk scores and alerts regarding suspicious activities while having the ability to research addresses and transactions to identify the entities managing specific wallets. Advanced features are also available to detect mixers and peeling chains, making it easier to navigate the complexities of the cryptocurrency landscape. This comprehensive approach ensures that stakeholders can maintain transparency and security in their operations.

Description

Elevate your cryptocurrency and NFT trading experience with DexCheck, a comprehensive platform offering AI-powered blockchain insights and data-informed trading resources all in one place. This innovative solution is designed to maximize your trading potential and streamline your decision-making process.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

Ethereum Yes 
Arbitrum No 
Avalanche No 
BNB Smart Chain (BSC) No 
Base No 
Base App No 
Bitcoin Yes 
Blast No 
Hedera Hashgraph No 
KCC No 
Mantle Network No 
MetaMask No 
OKT Chain (OKTC) No 
Optimism No 
PulseChain No 
Rainbow Wallet No 
Solana No 
TON No 
TRON No 
WalletConnect No 

Integrations

Ethereum Yes 
Arbitrum Yes 
Avalanche Yes 
BNB Smart Chain (BSC) Yes 
Base Yes 
Base App Yes 
Bitcoin No 
Blast Yes 
Hedera Hashgraph Yes 
KCC Yes 
Mantle Network Yes 
MetaMask Yes 
OKT Chain (OKTC) Yes 
Optimism Yes 
PulseChain Yes 
Rainbow Wallet Yes 
Solana Yes 
TON Yes 
TRON Yes 
WalletConnect Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$0
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Coinbase

Founded

2012

Country

United States

Website

www.coinbase.com/analytics

Vendor Details

Company Name

DexCheck AI

Founded

2022

Website

dexcheck.ai/

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