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About Us

Our Team

TokenScope, a cryptocurrency project headquartered in Abu Dhabi, UAE, was established in 2020 as an blockchain software developer.
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).

What we do

We are developing a project TokenScope.com which should become a user-friendly and accessible platform for cryptocurrency risk assessment.
Within the platform, users will be able to perform KYT verification of any transaction or address using our extensive database. Tools will be available for instant verification or monitoring of cryptocurrency risks:
  • Blockchain address, block, cluster or transaction explorer
  • Telegram bot
For cryptocurrency specialists or for investigative purposes, professional analytical tools with complete data on cryptocurrency transactions or specified addresses¹ could be used:
  • Benchmarking search
  • Transaction graph
  • De-anonymization service
  • Forensics
We are constantly developing our services to provide you with complete and up-to-date information on cryptocurrency risks.

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, available by a single click, to help mitigate the risks associated with cryptocurrency transactions.

Our Community

We 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.

We are in Social Media

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Contacts

Name:Tokenscope Ltd.
E-mail:
info@tokenscope.com
Address:34, Al Maqam Tower, ADGM Square, Al Maryah Island, Abu Dhabi, UAE
¹ Some options are only available with a paid subscription
² To apply for these services, please send an e-mail to
info@tokenscope.com