Safescan
Anti money laundering and KYC analysis for a crypto address
Safescan launched on May 2, 2023 with 73 votes, #1,153 of 4,910 launches that month and more than 50% of that year's launches. The site was still online in September 2026, 3 years on.
What it does
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.
Anti Money Laundering and KYC Analysis for an address.
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