Our TeamTokenScope, a cryptocurrency project headquartered in Abu Dhabi, UAE, was established in 2020 as an accessible risk assessment platform where any user can get comprehensive information about various risks associated with digital assets and cryptocurrency transactions.
TokenScope Team consists of professional software developers, world-class blockchain analysts, data analysts and award-winning mathematicians, and has extensive experience with LEAs, FIU, FATF (MENAFATF).
Our ServicesTokenScope is an accessible and user-friendly platform for cryptocurrency risk assessment.
If you need analytics or legal advice, you can also submit a request online or via Telegram chat.
Within the platform, you can perform KYT checks on any transaction or address using our extensive database. To instantly check or monitor your cryptocurrency risks, you are welcome to use:
- Blockchain address, block, cluster or transaction explorer
- Telegram bot
- Chrome plug-in
For cryptocurrency professionals or for investigative purposes, our professional analytical tools with complete data on cryptocurrency transactions or specified addresses can be used¹:
- Benchmarking search
- Transaction graph
- De-anonymization service
For VASPs, corporate customers, financial institutions or government agencies depending on the number of calls and the customer’s business and internal compliance requirements may be offered²:
- API streaming risk metrics data
- On-premises installation
We are constantly developing our services to provide you with complete and up-to-date information on cryptocurrency risks.
Our MissionWith 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, available by a single click, to help mitigate the risks associated with cryptocurrency transactions.
Our CommunityWe highly appreciate the crypto community’s 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 will help other users when making decisions.
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