[ANN] Omnisee.io 🔍 Bitcoin Intelligence Platform | Track any Bitcoin address

[AB de Royse777]

R7 Promotions General Disclaimer: We would like to make it clear that R7 Promotions 💹📈 Bitcointalk Campaign Management 💪🔥 Signature & Bounty, managed by Bitcointalk member AB de Royse777, is an independent entity and is not directly affiliated with any of the crypto startups we advertise. While we strive to promote these startups in the best possible light, our views and opinions expressed in our advertising materials do not necessarily reflect those of the startups themselves. We work with various clients across the crypto industry, and our goal is to provide high-quality advertising services to help them achieve their marketing objectives.

[Dump3er]

This is good news as far as I understand, since this is one of my main addresses.

What I would like to know is if I ever, via a cluster or otherwise, receive coins indirectly from an address that has a bad score, does it inevitably affect the score of my address? If X receives coins from Y not knowing that Y received coins from scammer Z, how does it affect my address score?

[examplens]

This is good news as far as I understand, since this is one of my main addresses.

What I would like to know is if I ever, via a cluster or otherwise, receive coins indirectly from an address that has a bad score, does it inevitably affect the score of my address? If X receives coins from Y not knowing that Y received coins from scammer Z, how does it affect my address score?

I got the same result for one address and I'm pretty sure this result is not correct.
It seems that the conclusion was made on the basis of the number and size of transactions, possibly a verified database of sanctioned addresses.

But if we need to recognize the idea and the direction in which this project wants to go, there are some interesting ideas.

[The Founding Titan]

I somehow keep getting redirected back to bitcointalk unless I can paste and run a search on an address fast enough and it's making it hard for me to probably explore the site, I'm not sure if it's just from me though

[Dreadboost]

Welcome to the forum Omnisee.io. I am just getting to know about the platform in this forum, through the effort of AB de Royse777.

I will give a quick feedback on what I noticed. First, the interface and color contrast are good, but my attention is drawn toward the BTC price update. Does it update in real time, or Ill have to refresh before the price is updated?

I somehow keep getting redirected back to bitcointalk unless I can paste and run a search on an address fast enough and it's making it hard for me to probably explore the site, I'm not sure if it's just from me though

Ive used the site today without having this experince. Below is my own result. It was fast and easy to use.

[Chibit01]

Does using a mixer and receiving part of the coin in my address automatically flag it to some extent as being risky, I just searched one of my old address and it's shows that my address is linked to one reported scam but no sanction, let me just quote the part of the result.

Verdict
SUSPICIOUS — address shows mixing patterns and a single scam connection, but no authoritative sanctions or confirmed criminal activity.

Key Factors
Moderate mixing score (47/100) with coinjoin and round_amounts indicators
Only one scam connection reported by on-chain analysis tools
No listings in major scam databases or OFAC
Activity Pattern
Address likely used for small-scale mixing, possibly as a test wallet or to obfuscate minor transactions. Recent activity shows typical circular movement (IN/OUT pairs) consistent with mixing.

For a wallet which is marked as high risk how about recommending link to where it's being linked or have been reported that's if it's in a publicly accessible data.
Question I also have to ask is this: in anyway do Omnisee collect and stores users data like some block explorer does by linking device ip address for those who don't use tor or any VPN to increase privacy, search option to link it to the person's personal life and connects all searched wallet to the person?

[The Founding Titan]

Welcome to the forum Omnisee.io. I am just getting to know about the platform in this forum, through the effort of AB de Royse777.

I will give a quick feedback on what I noticed. First, the interface and color contrast are good, but my attention is drawn toward the BTC price update. Does it update in real time, or Ill have to refresh before the price is updated?

I somehow keep getting redirected back to bitcointalk unless I can paste and run a search on an address fast enough and it's making it hard for me to probably explore the site, I'm not sure if it's just from me though

Ive used the site today without having this experince. Below is my own result. It was fast and easy to use.

I'm not experiencing it again either and so far it looks good, I'll probably need to use it some more before I can give a solid review, a Google search with just the name doesn't really give me much, not even a link to access the platform, it would be better if it was accessible that way too, makes it easier for some people.

[Nothingtodo]

I checked the announcement thread by looking at the signature thread in the Bitcoin signature section. Although I have no previous experience with this, I gained a new experience by entering this website. The website looks very nice and it is possible to enter quickly without any network jams. I gained a new experience by checking with my Bitcoin address and every data is provided accurately.

[Saltysugar99]

I checked with BTC address. Response time super fast. I like it a lot. I think it will be very helpful. And the interface is also very simple, which will be easy to use for beginners. Maybe in the future more new useful features will be introduced. It is expected to become more popular then.

[Italian Panic]

I took part in the double bug bounty programme they set up to improve the site, and initially there were issues with the AI detection logic. They listened to my findings and suggested a fix, and now it seems to be working very well overall. Other bugs have also been fixed, and my payments have been prompt. So I would say they are a team that invests time, energy and bitcoin into making their site a great experience. Very professional!

As for AB Royse777, what can I say? Definitely one of the best!

Thank you guy!

[hugeblack]

What is the list of services that rely on or accept the Omnisee.io score to determine their risk level? Each platform has a different method for calculating risk, and a score of 0-20 Trusted may be a high-risk score for another platform, which can mislead users.

[Dareo]

I'm still a little confused about the AI ​​Detective Analysis feature. Is the Risk Score shown here actually an AML score, or is it generated by combining scam reports or suspicious transaction patterns and other on-chain data?

I tested my own wallet address, and it showed a Risk Score of 0. After reading the replies above, I understand that many cases show a score of 0 or close to it. So my question is, does this score actually perform dynamic analysis according to the address, or does it show generic results in some cases?
Another thing I noticed is that when I click on the API button below, I get a "Not Found" page. I think that is a bug. The developer need to fix it.

[examplens]

I get the impression that the platform is quite unfinished. I tried to create a transaction graph a few hours ago and it seems like it will take forever.

[internetional]

I tested my own wallet address, and it showed a Risk Score of 0. After reading the replies above, I understand that many cases show a score of 0 or close to it. So my question is, does this score actually perform dynamic analysis according to the address, or does it show generic results in some cases?

For me, the most interesting part of AI detective analysis is not the index itself, but the conclusion on whether the address is present in scam and sanction lists. Does this mean that this option can be used as a free alternative to AML checks?

[Justbillywitt]

I will give a quick feedback on what I noticed. First, the interface and color contrast are good, but my attention is drawn toward the BTC price update. Does it update in real time, or Ill have to refresh before the price is updated?

From what I observed after spending some time in the site, I noticed the bitcoin price doesn't update real time, you have to refresh the page to get the updated price. That's exactly what I did, after waiting for some time to see if the price was updating real time but it wasn't, so I had to refresh and I got the updated price.

[NewRevelation]

I checked with BTC address. Response time super fast. I like it a lot. I think it will be very helpful. And the interface is also very simple, which will be easy to use for beginners. Maybe in the future more new useful features will be introduced. It is expected to become more popular then.

Yea, same experience here. The simplicity makes it cool and unique. At least, as a first timer just like me, something simple makes participation inevitable. I think it's easy going, at least for now when I checked. Maybe, more often clarity will build the much needed confidence and trust. Nice one!

[HONDACD125]

Welcome to the forum.

The website looks neat, the design is nice. I tried it using my address that I'm currently using, it says 0/100 for risk score, however, it is showing 40/10 in mixing score with coinjoin activities. Does it count transactions that contain multiple addresses in this category? Because I have not used this address for anything other than receiving signature campaign payments, and signature campaign payments are sent with multiple outputs as far as I know, but that shouldn't count as mixing, in my opinion.

Anyway, I'll explore the platform further to see how it is. This is just the first-time experience I'm sharing here. It's a good place to check out transactions or addresses to find more details easily because it's very easy to understand for those who might be new in this space and have problems using block explorers.

[uche6215]

Nice service in the forum. I tested the service and everything is alright.  But Op from the way I noticed, you are not charging fee for the good service you rendering in the website. And you are running a signature Campaign. How do you get back your expenses? Sorry to ask you this but it bothering my mind. And that is why I am asking. This is good service but no sign of fee charge.

[Ojima-ojo]

Confused on the difference between the AI detection analysis and other chain analysis tool's.


What exactly the service provision of omnisee that is different from AML checker's, looking forward to get more details from your respond or comment from others, welcome to Bitcointalk.

[obuoma]

I get the impression that the platform is quite unfinished. I tried to create a transaction graph a few hours ago and it seems like it will take forever.

I tried generating transaction graph yesterday and it worked perfectly fine for me with the entire exercise completed in about 5 minutes. It is possible that the wallet you used has so many transactions because I noticed that the higher the number the transaction of the wallet, the longer it takes to generate a transaction graph. Maybe you can try a wallet with few transactions to confirm my observation. I tried another wallet of over 47 transactions but the JS graph returned an error below

Code:

Stopped at 1053 nodes — graph is too large for the interactive view.
Try Hops 1, fewer max-tx, or use the static Transaction Graph view.