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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.
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VASP
Report cryptocurrency address
Report
Our services
AML check
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.
VASP-Radar
BitMafia Exchanger
VASP
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OTC Desk
Russian Federation
Abcex
VASP
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Centralized Exchange
Russian Federation
Cryptex
VASP
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Centralized Exchange
Russian Federation
HASchange
VASP
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OTC Desk
Russian Federation
BYNEX
VASP
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Centralized Exchange
Belarus
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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