Anti money laundering and KYC analysis for a crypto address
Safescan is a free Anti-Money Laundering software that can scan any crypto wallet and identify if it was involved in any shady transactions. Safescan is used by cryptocurrency users to check whether the wallet they want to transact with has any risk labels.
This is a really cool tool! I'm definitely going to check it out.
This is a great tool for ensuring safe crypto transactions. It'd be even better if there were options to report or dispute risk labels, or if users could customize their own risk parameters for personalized use.
👋🏻 Hey Product Hunters! We're Thanos, John and Michael the team behind Cyberscope.io. Cyberscope is a crypto cyber security startup with the vision to make web3.0 a safer place for investors and developers. We recently launched Safescan an automated Anti Money Laundering and KYC Analysis for any given crypto wallet. 🚀 SAFESCAN FEATURES: 🚀 ✅ Get an AML Suspicion score for any wallet. ✅ Quick view of the history and transactions. ✅ Get a report of the most significant transactions. ✅ Support for b
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