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

[osasshem]

A nice platform you have there, with handy tools.

I tried viewing the TOR READ but it seems its strictly for only Tor Browser users/devices.

It seems the Bitcoin price on the site does not work on real time price, it requires the site to be refreshed before the price updates itself as I just observed that now. The AI address screening is effective, and I am sure it makes its analysis based on how the incoming and out going transactions are made/processed. As AI it is, it generates different response to same address when the AI Detective is used.

[Yaunfitda]

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

I guess Omnisee has it's own algorithm, using it's proprietary tool. So it's a unique tool by itself and other chain analysis tools might not be as robust in looking for the pattern and what and where of the Bitcoin adddresses.

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.

It's the score itself, you can check whether the one that you are receiving are clean or tainted. Obviously, you don't want to have a bitcoin that has been flagged as when you deposited it to a 3rd party, they might also flagged it down, hence they can confiscate it.

[AB de Royse777]

Comment on behalf of the Omnisee.io management:

The AI detective is our proprietary development, and it is by no means an AML check; it’s a detective tool built on databases, transaction analysis, and other available information...

[hugeblack]

Comment on behalf of the Omnisee.io management:

Why don't they create an account here? There are many complaints and questions, and the nature of the service is not like the mixers or those who may find it difficult to create an account here.

[AB de Royse777]

Why don't they create an account here? There are many complaints and questions, and the nature of the service is not like the mixers or those who may find it difficult to create an account here.

From my observation I felt they do not have time to maintain the account.

[obuoma]

Why don't they create an account here? There are many complaints and questions, and the nature of the service is not like the mixers or those who may find it difficult to create an account here.

From my observation I felt they do not have time to maintain the account.

I have also been wondering how they plan to keep this a sustainable business as I know that business requires funding and I have not see how they plan to generate revenue, the available service is still running free of charge. Maybe they plan to expand into other areas or  add more features to their existing platform that will make them generate revenue, I hope to see how they pull that off.