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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 a KYC/KYT check-ups on any transaction or address using our extensive database.
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VASP
Report cryptocurrency address
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Our services
AML check
AML check
Allows to get risk assessment for cryptocurrency address and other crypto-requisites for AML/CFT, AML/KYC, sanctions risks. Provides the ability to check for involvement in illegal activities, hacking, fraud, pyramid schemes, etc.
VASP-Radar
IDEX
VASP
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Decentralized Exchange (DEX)
United States
Btc2pm.me
VASP
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OTC Desk
Saint Vincent and the Grenadines
Bit2C
VASP
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Centralized Exchange
Israel
WxMoney
VASP
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OTC Desk
Ukraine
Monetkin
VASP
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OTC Desk
Russian Federation
Our mission
With the growing popularity of cryptocurrencies and digital assets, the risks associated with them have also increased significantly. Since the essence of blockchain is transparency of transactions and their traceability, we develop our services to display the complete and up-to-date information and accessible by a single click, thus reducing the risks associated with cryptocurrency transactions.
We highly appreciate the contribution of the crypto community to the development of the information scope around crypto projects, addresses and services. We pay special attention to those who contribute and share with available information. This helps other users to consider while decision making.
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