+
+

Related Products

  • ND Wallet
    14 Ratings
    Visit Website
  • Chainstack
    34 Ratings
    Visit Website
  • CoinStats
    101,121 Ratings
    Visit Website
  • Traild
    6 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Summ
    842 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • BLAZE
    6 Ratings
  • iDenfy
    277 Ratings
    Visit Website
  • MLM Soft
    17 Ratings
    Visit Website

About

SkyTrace displays and analyzes movements for Ethereum and BSC wallets, enabling you to track suspicious activity and reduce the risk of fraud. Inspect your counterparty's wallet before making transactions that could violate AML laws. Identify and follow the flow of funds between wallets. Monitor a wallet's transaction activity to prevent fraud. Access the same wallet insights tool that CertiK's security researchers use to inspect suspicious and fraudulent activity.

About

MouseCat is an AI platform for fighting financial crime that helps risk teams detect suspicious activity, automate investigations, and act before money leaves. It learns how a business operates from standard operating procedures, historical data, case notes, policies, and human feedback, then spots anomalies across transactions, accounts, devices, and counterparties. MouseCat investigates anomalous activity using the same data available to human agents, builds evidence trails, explains its decisions, and can route cases for human review or automatically act on high-confidence outcomes. Its fraud and scam prevention capabilities identify first-party fraud, third-party fraud, account takeovers, scams, synthetic identities, and suspicious behavior across cards, ACH, wires, Zelle, checks, and crypto. It can analyze historical fraud and chargeback data, suggest new rules and model features, identify broader fraud trends, and surface coordinated patterns across users.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Wallet tracing and visualization tool that helps investors access security insights and follow the flow of funds

Audience

Banks, fintechs, marketplaces, businesses, and risk teams seeking to detect fraud, investigate suspicious activity, strengthen account security, and automate AML and compliance workflows

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

CertiK
Founded: 2018
United States
www.certik.com/products/skytrace

Company Information

MouseCat
Founded: 2026
United States
www.mousecat.ai/

Alternatives

Alternatives

GlassChain

GlassChain

Glasschain AG
aiReflex

aiReflex

Fraud.com
Nansen.ai

Nansen.ai

Nansen
Hummingbird

Hummingbird

Hummingbird RegTech

Categories

Categories

Integrations

ACH Payments
COMBO Network
Centaurify
InfStones
KardiaChain
Manta Network
Quadrata
UNHRD
Zelle

Integrations

ACH Payments
COMBO Network
Centaurify
InfStones
KardiaChain
Manta Network
Quadrata
UNHRD
Zelle
Claim CertiK SkyTrace and update features and information
Claim CertiK SkyTrace and update features and information
Claim MouseCat and update features and information
Claim MouseCat and update features and information