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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:
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block
transaction
cluster
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