SkyInsights is CertiK's on-chain intelligence and risk analytics platform designed to enhance security, compliance, and transparency across the blockchain ecosystem. It leverages a real-time API framework to deliver actionable insights by aggregating, classifying, and analyzing data from wallets, smart contracts, and transactions. SkyInsights provides entity attribution, behavioral classification, and risk scoring for addresses and transactions, enabling seamless integration with AML/CFT systems, transaction monitoring engines, and security infrastructures.
To get started with SkyInsights and access your API keys, please log in to the SkyInsights Dashboard. The dashboard provides a centralized interface to manage your API access, monitor usage, and explore additional features designed to enhance your security and compliance workflows.
As blockchain adoption accelerates, so do the sophistication and scale of on-chain threats, including scams, exploits, money laundering, and sanctioned activities. Traditional monitoring systems lack the granularity and real-time context required for effective detection and mitigation. SkyInsights addresses this gap by providing structured entity-behavior labeling and risk analytics backed by dynamic on-chain telemetry and CertiK's threat intelligence models. This empowers developers, compliance teams, and security platforms to make faster, data-driven decisions in identifying high-risk entities, preventing fraudulent activity, and enforcing regulatory and protocol-level security standards.
kya/label - Identify your address's associated entity and behavior labels to better understand its role and activity on-chain.
kya/risk - Assess the risk level of an address based on its historical activity, patterns, and threat intelligence.
kya/screening - Retrieve all transactions involving risky counterparties for a given chain and address, including both token transfers and native-coin transfers.
kyt/risk - Assess the risk of a blockchain transaction by analyzing its characteristics and all participating addresses for suspicious or high-risk behavior.
Entity Labels(who it is)
Behavior Labels (what it does)
Category - The top-level classification (e.g. “Infra”, “Exchange”, “Dapp”).
Subcategory - A more granular division under the primary category (e.g. under “Exchange” you might have “CEX” or “Instant Swap”).
Label - A detailed human-readable description of the label (e.g. "Binance Deposit Wallet”).
Confidence - A numerical score indicating how certain the system is about this label (e.g. “100”, “90”).
Entity ID - A unique identifier linking this label back to the specific on-chain or off-chain entity(e.g. "lockbit”).
| 类别 | 子类别 | 说明 |
|---|---|---|
| CeFi | CEX | 中心化交易所（Binance、OKX、Coinbase） |
| Instant Swap | 无需 KYC 的交易所（FixedFloat、ChangeNow） | |
| ATM | 加密 ATM 服务（CoinChimp） | |
| Payment | 加密支付服务（BitPay） | |
| P2P | 点对点交易 | |
| Custodian Wallet | 托管钱包服务（BitGo） | |
| Infra | Miner | 在 PoW 中记录和打包区块的实体 |
| Validator | PoS 中的封包器/制动器 | |
| Builder | MEV 生态系统中的程序块构造器 | |
| Proposer | PBS 模式下的角色提议块（与验证者不同） | |
| Staker | 区块链支架 | |
| Sequencer | 滚动链中的定序器 | |
| Account Abstraction | 账户抽象服务（Biconomy） | |
| Wallet | Web3 钱包 (MetaMask) | |
| Dapp | DEX | 去中心化交易所 |
| ENS | ENS 名称 | |
| Lending | 借贷协议 | |
| Bridge | 跨链桥 | |
| NFT Market | 铸造、购买和销售 NFT 的市场 | |
| Staking | 投注平台 | |
| Derivatives | 衍生产品 | |
| Oracle | 为智能合约提供链外数据的服务 | |
| Payment | 支持基于加密货币的转账和结算的支付平台 | |
| Game | 基于区块链的游戏应用 | |
| Stablecoin | 链上法币资产 | |
| Token | ERC20 | 标准可替代代币 |
| SPL | 索拉纳岛上的可互换令牌标准 | |
| ERC1155 | 支持可替代和不可替代资产的多令牌标准 | |
| ERC721 | 不可擦除代币的标准 |
| 类别 | 子类别 | 说明 |
|---|---|---|
| Hack | Malware | 恶意软件攻击 |
| Ransomware | 勒索软件攻击 | |
| Private Key Compromise | 私人密钥泄漏导致资金被盗 | |
| Unauthorized Access | 未经授权访问服务器/钱包 | |
| Contract Exploit | 漏洞（重入性、甲骨文操纵、权限旁路等） | |
| Social Engineering | 社会工程攻击（例如，假冒支持，诱骗用户透露种子短语） | |
| Supply Chain Attack | 依赖关系或第三方组件受损 | |
| DNS Hijack | DNS 劫持重定向到钓鱼网站 | |
| Wallet Clipper | 剪贴板恶意软件攻击（篡改传输地址） | |
| Sanction | OFAC | OFAC SDN 名单 |
| EU | 欧盟制裁名单 | |
| UN | 联合国制裁 | |
| UK | 英国 OFSI 制裁名单 | |
| CN | 中国外交部制裁名单 | |
| NBCTF | 与国家打击资助恐怖主义局有关的制裁 | |
| UK:HMT | 英国财政部（HM Treasury）——负责经济政策和制裁执行的英国政府部门 | |
| IL:Sanctioned | 以色列制裁名单——根据以色列制裁法指定的个人和实体的登记册（财政部） | |
| JP:MOF | 日本财务省——负责财政政策和实施经济制裁的国家机构 | |
| FR:Trésor | Direction générale du Trésor (French Treasury) - the branch of France's Ministry of Economy that implements financial sanctions | |
| US:FBI Lazarus | 美国联邦调查局认定拉撒路集团为与朝鲜有关联的网络犯罪组织，该组织是美国执法部门的重点打击对象 | |
| US:OFAC | 外国资产控制办公室——负责管理和执行经济和贸易制裁的美国财政部办公室 | |
| GLOBAL:Ransomware | 全球勒索软件监视列表 - 一个跟踪参与勒索软件操作的加密地址和参与者的国际注册机构 | |
| Scam | Rugpull | 项目团队潜逃或突然撤走流动资金 |
| Ponzi | 计划依赖新资金来支付早期投资者的费用 | |
| Fake Token | 发行伪造代币以吸引投资，然后甩卖价格或潜逃 | |
| Phishing | 利用假空投或钓鱼网站进行诈骗 | |
| Impersonation | 冒充官员或知名人士进行诈骗 | |
| Investment Fraud | 欺诈性投资平台或项目（承诺高回报） | |
| Giveaway Scam | 伪造官方赠品，骗取转账或授权 | |
| Social Media Scam | 通过 Telegram、Twitter 等社交渠道进行诈骗 | |
| Honeypot | 假漏洞承诺盗窃巨额资产，却只损失汽油费 | |
| Illegal Activity | Terrorism | 资助恐怖主义 |
| Child Abuse Content | 儿童性虐待材料 (CSAM) 资助 | |
| Darknet | 暗网市场交易 | |
| Blackmail | 加密勒索 | |
| Money Laundering | 洗钱 | |
| CyberCrime | 网络犯罪 | |
| Gambling | 赌博 | |
| Bot | Trading Bot | 频繁交易机器人，自动执行做市或套利操作 |
| Sniping Bot | 狙击新代币列表或 NFT 造币厂的机器人 | |
| MEV Bot | 事务排序优化（MEV）机器人 | |
| Arbitrage Bot | 跨 DEX 套利机器人 | |
| Airdrop Hunter Bot | 批量空投索赔机器人 | |
| Front-running Bot | 前台运行机器人监控内存池中的待处理事务 | |
| Liquidation Bot | 借贷平台清算机器人（如 Aave 清算器） | |
| Spam Bot | 垃圾邮件批量交易机器人（如 NFT 垃圾邮件空投） | |
| Mixer | Contract Mixer | 非托管、基于智能合约的混合器（如 Tornado Cash） |
| Custodial Mixer | Centralized or custodial mixing service (e.g., Blender.io, ChipMixer) | |
| Privacy Pool | 使用零知识或新模型（如 Railgun、zk.money）的混合器 |
Label categories and Entity Ids (e.g., scams, mixers, sanctioned entities)
- 历史上的链上行为
- 内部战略算法
Risk Level - a qualitative classification (None, Low, Medium, High)
Risk Score - a quantitative value from 0 to 5
Risk Reasons - contextual reasons explaining why a risk is present (e.g.,a malicious label)
| 风险评分 | 风险等级 | 说明 |
|---|---|---|
| 0 | None | 无已知风险。地址或交易没有恶意行为或可疑关联的历史记录。 |
| 1 | Low | 地址或交易涉及非法活动的可能性较低。未发现异常行为。 |
| 2-3 | Medium | 由于间接接触或行为不确定，存在中度风险。可能存在一些可疑活动。 |
| 4-5 | High | 有强烈迹象表明参与了潜在的恶意或高风险活动，但尚未完全证实。 |
The risk_reasons field provides the justification behind the assigned risk score and level. Each reason is prefixed to indicate its type.
- 标签：骗局/拉皮条
- 标签：制裁/OFAC
- 标签混音师/合同混音师
- 实体：huione
- 实体：blender_io