Coinbase Tracer vs. Sift Digital Trust & Safety Suite

I think that experienced crypto users could benefit from using this as a tool, but that they could maybe benefit from using other analytic software in tandem as well. Also, the market is very down compared to the past couple of years, and it’s hard to know when/if it will peak again. As beginner friendly as this software is, right now, you should back up trend results with other research.

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We haven't really taken advantages of the full spectrum of what the suite offers, but for the segment that we are using that identifies users across multiple accounts and devices, it performs phenomenally. In the future we'd like to enable auto-banning based on a risk index score that Sift Digital Trust & Safety Suite would contribute to.

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• Ease of use.
• Beginner Friendly.
• Reliable

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• Identify users across multiple accounts
• Identify users across multiple devices

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• Refresh Rate.
• Future Projections.
• Past performance projections.

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• Some transparency into how Sift Digital Trust & Safety Suite identifies common user patterns that lend to its intelligence model

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Well, Morningstar doesn’t calculate crypto holdings, so we had to look elsewhere. And while Coinbase Wallet is great, your money gets tied up in some crypto’s that are not publicly traded yet. Analytics really shows the diversification of assists and lets you keep up with your crypto in one place.

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Sift Digital Trust & Safety Suite provided the easiest integration points plus reliability compared to other vendors we evaluated. We were able to incorporate their data into a custom UI of our own to manually audit and ban users.

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Independently Invited by TrustRadius

A de minimis incentive was given to thank the reviewer for their time. The incentive was not used to bias or drive a particular response, nor was the incentive contingent on a positive endorsement. More Info

• Innovative
• Diversification of Assets.
• Loss of money due to market.

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Independently Invited by TrustRadius

A de minimis incentive was given to thank the reviewer for their time. The incentive was not used to bias or drive a particular response, nor was the incentive contingent on a positive endorsement. More Info

• It has had the positive impact of ensuring quality submissions as well as reducing payout for duplicate accounts.

Incentivized

Independently Invited by TrustRadius

A de minimis incentive was given to thank the reviewer for their time. The incentive was not used to bias or drive a particular response, nor was the incentive contingent on a positive endorsement. More Info