RiskScanner

AMLKYC.tech RiskScanner App — Crypto Wallet Risk Assessment

RiskScanner is an official project by AMLKYC.tech, designed to analyze cryptocurrency addresses and assess their risk level using modern blockchain analytics methods.

The app helps evaluate the risk level of cryptocurrency wallets and transactions by analyzing public blockchain data. Based on the collected information, a risk score is generated, allowing users to better understand the activity history of an address, its connections, and potential risks.

Main Features

• Crypto Wallet Check Quick risk-level assessment of cryptocurrency addresses.

• Risk Score (0–100) Each address receives a risk score based on blockchain activity analysis.

• Transaction Analysis Investigation of connections between addresses and cryptocurrency transaction flows.

• Fast Address Search Instant address analysis through a simple and user-friendly interface.

Important Information

RiskScanner is an informational blockchain analytics tool developed by the AMLKYC.tech team.

The app does not store users’ cryptocurrency, does not have access to private keys, does not perform any operations with digital assets, and does not provide financial, investment, or trading services.

All risk scores are generated automatically based on algorithmic analysis of public blockchain data and do not constitute financial, investment, or legal advice.

Privacy

RiskScanner does not collect users’ personal financial data and does not gain access to their cryptocurrency wallets.

The analysis is performed exclusively using publicly available information contained in public blockchains, in accordance with the principles of data privacy and security.