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Know your crypto risks
TokenScope is an accessible and user-friendly platform for cryptocurrency risk assessment. Within the platform, you can perform KYT checks on any transaction or address using our extensive database.
Examples:
Address
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Block
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Transaction
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VASP
Report cryptocurrency address
Our services
AML check
Provides a risk assessment of a cryptocurrency address and other crypto-requisites for AML/CFT, sanctions risks. Provides the ability to check for involvement in illegal activities, hacking, fraud, pyramid schemes, etc.
AML check
Provides a risk assessment of a cryptocurrency address and other crypto-requisites for AML/CFT, sanctions risks. Provides the ability to check for involvement in illegal activities, hacking, fraud, pyramid schemes, etc.
Blockchain analytics and research
Research and investigations for individuals and organizations, in civil and criminal cases. Blockchain analytics or private investigations and reports according to your requirements.
Transactions graph tool
A powerful tool for visualizing cryptocurrency objects with the ability to track transaction and cryptocurrency address clustering. Allows you to perform high-quality cryptocurrency analytics, identify the sender, recipient and other counterparties on cryptocurrency objects.
VASP-Radar
Our mission
With the growing popularity of cryptocurrencies and digital assets, the risks associated with them have increased significantly. Since the essence of blockchain is transaction transparency and traceability, we are developing our services to display complete and up-to-date information and available by a single click, to help mitigate the risks associated with cryptocurrency transactions.
We highly appreciate the crypto community contribution to the development of information space around crypto projects, addresses and services. We pay special attention to those who contribute and share available information. This helps other users to consider while decision making.
Our mission
With the growing popularity of cryptocurrencies and digital assets, the risks associated with them have increased significantly. Since the essence of blockchain is transaction transparency and traceability, we are developing our services to display complete and up-to-date information and available by a single click, to help mitigate the risks associated with cryptocurrency transactions.
We highly appreciate the crypto community contribution to the development of information space around crypto projects, addresses and services. We pay special attention to those who contribute and share available information. This helps other users to consider while decision making.
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Report cryptocurrency address