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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.
Examples:
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Block
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Transaction
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VASP
Report cryptocurrency address
Our services
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.
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.
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 cryptocurrency objects visualization tool with transaction tracing and cryptocurrency address clustering. Allows to perform quality cryptocurrency analytics, identify 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 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.
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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Report cryptocurrency address