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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
Utilizing the capabilities of blockchain technology, we ensure that you will never lose funds again due to incorrectly entered transaction addresses. Ethbox addresses a critical issue in cryptocurrency trading that leads to significant financial losses, affecting countless users. The occurrence of mistakenly sending funds to an incorrect address has resulted in losses amounting to hundreds of millions—or even billions—of dollars. By leveraging the robust security features of the Ethereum blockchain, ethbox offers a smart contract-based digital escrow service that effectively eliminates the risk of losing funds while transferring cryptocurrency. When using ethbox for transactions, the transparent trail of blockchain records is disrupted, which helps to obscure the details of the transaction. Moreover, for users who require a higher level of confidentiality, ethbox provides an option to add an extra layer of privacy to their transactions, albeit with a minimal increase in fees. This innovative approach not only enhances security but also promotes user confidence in digital asset exchanges.
API Access
Has API
API Access
Has API
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Coinbase
Founded
2012
Country
United States
Website
www.coinbase.com/analytics
Vendor Details
Company Name
ethbox
Founded
2020
Country
United States
Website
ethbox.org
