# Safescan

[Safescan](https://www.coinscope.co/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](https://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.

<figure><img src="/files/0jisjrPaN5DoFKUT4Xwo" alt=""><figcaption><p>Safescan Preview</p></figcaption></figure>


---

# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://docs.cyberscope.io/tools/safescan.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.