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TokenScope
Cryptocurrency
risk-assessment
&
investigation platform
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. For convenience, you can also use the TokenScope extension for Google Chrome with built-in risk assessment indicators or Telegram bot for instant verification. For VASPs, you can use our API service for streaming AML/CFT/Sanctions risk assessments.
Examples:
address address
block block
transaction transaction
cluster cluster
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New Features of the TokenScope Platform

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The TokenScope Platform's services are evolving and provide users with new features and improved functionality. More information about the new features in this review.
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The TokenScope Team offers this week's news on how governments around the world are trying to centralize decentralized finance.
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Iran has been under US sanctions for many years and is forced to develop its economy in the face of serious economic restrictions. The TokenScope team analyses how cryptocurrencies can help evade trade restrictions imposed on Iran and support the country's trade with its partners.
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The TokenScope Team once again has collected for you the most interesting news of the cryptocurrency regulation over the past week.
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The upcoming update of Ethereum network has all chances to become the main event of 2022 in cryptoworld. The TokenScope Team prepared its small review about the upcoming event.
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The TokenScope team offers an overview of legislative initiatives and innovations in the field of government regulation for cryptocurrencies. The highlight of the past week
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Fatih Ozer, the founder of the Thodex crypto pyramid scheme, involved in the theft of more than $2 billion from nearly 400K depositors has been detained.
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