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Elevate your security measures with Safescan — an intuitive AML (Anti Money Laundering) and KYC tool designed for wallets.
Safescan is an AML (Anti Money Laundering) and KYC tool for wallets. The software is very easy to use, all you do is fill the address in the form and click “Search”. The tool will then start processing and running background checks on the address provided. It will review all the transactions of the address and how it interacted with various suspicious other wallets, then cross-reference it with CEX hot wallets, popular bridges, tornado cash, and other similar money laundering applications. Safescan also cross-checks the given wallet with a database that contains more than 30k blacklisted and suspicious wallets.
The final analysis report shows all the related findings to the user in order to help him understand some of the wallet's past history. It is a great tool to help investors check the past transactions of the project team to make sure there are not any suspicious activities.