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.

[Cointikka]

^ Exactly my point, they cannot sustain this business long if they do not start charging users after some time, or they give a certain number of transactions free to the user, and then charge for the next one. This is a good project for anyone who is looking to investigate a wallet and check transactions. I am planning to use this for my tool.

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

Because the Chromium browser cannot read the TOR address. Use the TOR browser instead.

[Dictator69]

The ideas in this project are really helpful, and from the looks of it I think it has been built by a vibe coder. I might be wrong, but the UI and the backend are working in that way. But most importantly, the features like the interactive graph and the transaction graph speak for themselves, only if they are working smoothly.

Because I faced errors on both while getting a result. Also, the AI check feature is awesome, but they have made sure it is not an AML check, which means the metrics in here must be different from an AML check, right?

[L E G E N D A R Y]

^ Exactly my point, they cannot sustain this business long if they do not start charging users after some time, or they give a certain number of transactions free to the user, and then charge for the next one. This is a good project for anyone who is looking to investigate a wallet and check transactions. I am planning to use this for my tool.

I don’t know, but I think sooner or later, the project would somehow monetize their services, because that’s literally the only way they can sustain the project and keep it running for long enough. I think the reason why it’s still free now is is because they still want people to test and see how effective and reliable it is, but I don’t know how they intend to keep that up. It could still be that they intend to make this free but later on decide to venture or incorporate other things to the project that’ll help them generate more funds.

[Cointikka]

I don’t know, but I think sooner or later, the project would somehow monetize their services, because that’s literally the only way they can sustain the project and keep it running for long enough. I think the reason why it’s still free now is is because they still want people to test and see how effective and reliable it is, but I don’t know how they intend to keep that up. It could still be that they intend to make this free but later on decide to venture or incorporate other things to the project that’ll help them generate more funds.

Maybe they want them to test or get used to the UI, later on, they might charge for the service. I have been frequently using the platform for my personal investigation. The platform is really helpful and has tons of features, some of which I also do not have any clue about. At first, I thought that it would be similar to what mempool does when you check a transaction, but I was wrong; it is much more vast and gives more information.   

[L E G E N D A R Y]

Maybe they want them to test or get used to the UI, later on, they might charge for the service. I have been frequently using the platform for my personal investigation. The platform is really helpful and has tons of features, some of which I also do not have any clue about. At first, I thought that it would be similar to what mempool does when you check a transaction, but I was wrong; it is much more vast and gives more information.   

From what I’ve seen previously in platforms like this, especially when they’re still new and try to reach out to a lot of customers, they offer a lot of free features so as to attract more customers and also gather as much feedback as they can. What really impressed me about this platform is how deeper they go, compared to the basic explorers we know. I won’t lie, I was equally expecting something simple too but investigative features and other analytics available on the site is just impressive. Even if they later go ahead to introduce paid plans, I’m pretty sure it’ll be worth it.

[STT]

I also scored zero on the risk AI detective feature, good to know though I need to try all addresses.   Also I love the graph feature, I'm a big fan of statistics so visually that's cool to see immediately how connected my address is.



Reminds me of the old Seti screensaver, even if you weren't clear purely on the block work undertaken looking cool is never a bad thing     In terms of expansion the site could consider other major blockchains perhaps as many people use multiple coins.  Tracking fees is a useful feature and becomes essential at times of hype in Bitcoin, at present the market is in consolidation.
    Also AI as a feature should be promoted on the front page more with perhaps some neon glow link, as its a buzzword currently, popular for increasing ease of use.

[Cointikka]

From what I’ve seen previously in platforms like this, especially when they’re still new and try to reach out to a lot of customers, they offer a lot of free features so as to attract more customers and also gather as much feedback as they can. What really impressed me about this platform is how deeper they go, compared to the basic explorers we know. I won’t lie, I was equally expecting something simple too but investigative features and other analytics available on the site is just impressive. Even if they later go ahead to introduce paid plans, I’m pretty sure it’ll be worth it.

You are right, first they make the user accustomed to different screens. When the user starts visiting more often, then a few features will become payable. The most interesting feature is the AI analysis. I did a small transaction yesterday and wanted to check the AI analysis. It took some time, and in the end, I got a server error 524. The server is kinda busy, it seems, and I think that can only be possible when there are more users trying to check the AI analysis. I have posted the screenshot below. I will try again later and update it here..

[L E G E N D A R Y]

You are right, first they make the user accustomed to different screens. When the user starts visiting more often, then a few features will become payable. The most interesting feature is the AI analysis. I did a small transaction yesterday and wanted to check the AI analysis. It took some time, and in the end, I got a server error 524. The server is kinda busy, it seems, and I think that can only be possible when there are more users trying to check the AI analysis. I have posted the screenshot below. I will try again later and update it here..

Yeah that makes a lot of sense. Whenever that 524 error usually pops up, it usually means that the server is being overloaded, although there could be other reasons for such error messages but I believe this is one of the common reasons. I’m sure a lot of people would be trying out the AI analysis feature and if they’re doing it at the same time then such error is most likely to occur. I believe the platforms is still a new one and many people are still trying it out, perhaps with time, they’ll need to upgrade some features on the platform.

[Cointikka]

Yeah that makes a lot of sense. Whenever that 524 error usually pops up, it usually means that the server is being overloaded, although there could be other reasons for such error messages but I believe this is one of the common reasons. I’m sure a lot of people would be trying out the AI analysis feature and if they’re doing it at the same time then such error is most likely to occur. I believe the platforms is still a new one and many people are still trying it out, perhaps with time, they’ll need to upgrade some features on the platform.

It was a server overload issue. It looks like the server was too busy with a lot of requests. The team should look into this issue for a better user experience in the future. I tried again today, and this time it was a success. I have posted the screenshot.

[Mpamaegbu]

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.

That's true, I observed it too with two different addresses I cross checked. One had 269 transactions on it while the other had just a single transaction. The one with a single transaction generated the graph in less than 3 minutes while the heavier transaction address didn't confirm even after running and wasting time for over 3 minutes. It showed this 👇

The most interesting feature is the AI analysis.

Sure, it's for me too. I was shocked to find out that one of the wallet addresses I used for signature campaign here had over 50% on risk score. Part of the report was that it could've been linked to mixer activities. I never knew that.

Another observation – I used a Android phone for this and I discovered when I turned my setting to Desktop, it became cumbersome for me to navigator through the site. I don't know if it's with my phone or it's a general thing for other phone users who switch to the Desktop mode to assess the site. I will like to read from others on that.

[Dump3er]

Yes my general question to the team what be what their agenda is for the weeks and months to come in regards to implementations or scalability and improvement of the existing functions. The concept is basically a good one, but I think the infrastructure needs some scaling. It is quite normal people who want to conduct tests or analysis on an address that these addresses contain hundreds and thousands of transactions.

What is the long term goal of Omnisee? Monetisation was brought up here before, how would the service be maintained if not with revenue?

[Asuspawer09]

There was a slight loading at first when you started the search but I guess this was just reasonable because there are a lot of information that is loading in the background, it was just confusing when the site is loading.
But sometimes I experience gateway timeout because of overload i think 



But after a try it instantly loads very quick, I dont expect these graphs at all. Easily pin lock these address connections, quite useful for sure. Transactions are accurates.


I mean I got scared on my 0 balance but It seems like I was not updated to my Electrum wallet anymore since I dont really open it a lot, so I just understand it and research and it after this search.
But there are a few errors because of the large interactive views are blockchain providers.

[Mpamaegbu]

I mean I got scared on my 0 balance but It seems like I was not updated to my Electrum wallet anymore...

I can understand that palpable moment of fear 😂

But there are a few errors because of the large interactive views are blockchain providers.

Even from personal experience, it's obvious that the site doesn't handle large files well. It usually gets stuck on the way.

Again, I also discovered that there's no return to homepage tab/button on the site. One has to use backspace or return key several times (depending on how far one has browsed away from the homepage) to get there. For instance, I can easily return to home back on this site by clicking "home" or return to first page on this thread by clicking "1". That's not the case with the Omnisee.io site.

I couldn't find that using my phone, even when I turned the Desktop view too.

[MRY]

Yes my general question to the team what be what their agenda is for the weeks and months to come in regards to implementations or scalability and improvement of the existing functions. The concept is basically a good one, but I think the infrastructure needs some scaling. It is quite normal people who want to conduct tests or analysis on an address that these addresses contain hundreds and thousands of transactions.

What is the long term goal of Omnisee? Monetisation was brought up here before, how would the service be maintained if not with revenue?

Omnisee is embarking on a huge project of developing an infrastructure able to transact with thousands of transactions. It is the natural expectation of the users to have speedy and precise results of analysis. Concerning the future, there is no doubt that the company has a plan on how to generate revenue to continue running the service. They can adopt a pay to use additional functionality to sufficiently meet the monthly running expenses.