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Knowledge base
Getting started with us
My account
2
Where do I sign up for a Sentinel portal account?
How do I change my account settings?
FAQs
UPPward Browser Extension
11
What is the UPPward Browser Extension?
How does the UPPward Browser Extension protect me?
What is the Active Protection feature and how does it work?
Is the UPPward Browser Extension free?
Where do I install the UPPward Browser Extension?
View all 11
Threat Reputation Database (TRDB)
6
What does the TRDB contain?
How has the data been collected?
How long does it take for validated data to go on the blockchain?
Can anyone access and use the TRDB’s data via API?
How do you ensure that the data on the TRDB is not compromised?
View all 6
The Sentinels
0
Sentinel Portal
8
How do I sign up for the Sentinel Portal?
What information is needed for submitting a report?
Can I make whitelist reports?
Will fake reports be penalized? How so?
What will I gain from reporting a case?
View all 8
Crypto Analysis Transaction Visualization (CATV)
12
What is CATV?
What is the purpose of CATV?
How does the CATV work?
How much does it cost to use CATV?
Am I required to sign up to use the CATV?
View all 12
Crypto Analysis Risk Assessment (CARA)
9
What is CARA?
What is the purpose of CARA?
How do I use the CARA tool?
What factors does the CARA takes in account when calculating the risk score of a wallet address?
How much does it cost to use CARA?
View all 9
Legal Notices
Privacy policy
7
Collecting Personal Data
Usage of Personal Data
Disclosure of Personal Data
Cross-Jurisdictional Transfers
Protection of Personal Data
View all 7
Terms of Use
25
General Terms of Use
Account Registration
Access to the Sentinel Platform
License and Access
Your Obligations
View all 25
Product User Guides
UPPward Browser Extension User Guide
4
Features: UPPward Active Protection
Features: The Search Bar
Features: Cryptocurrency Wallet Address Highlight
UPPward Browser Extension Settings
Submitting an Incident Report
1
Submitting an Incident Report
CATV User Guide
2
Starting with the CATV
The Search Results
CARA User Guide
5
Starting with the CARA
Common issues encountered with CARA
CARA Report Details
List of Risk Indicators
Disclaimer
ICF API User Guide
4
Starting with the ICF API
ICF API V1
ICF API V2 - Wallet Query
ICF API V2 - TRDB Query
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