Safescan
Anti money laundering and KYC analysis for a crypto address
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.
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Safe Scanner is a simple, slim (350kb) web app which shows URL redirects, checks https and validates against Google Safe Browsing for scanned links. It also keeps a history which you can share. There are other apps out there but they are bloated and slow. Hope this helps someone.
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