RiskScanner | AMLKYC.tech
Wallet & Transactions
About
Analyze cryptocurrency addresses and transactions to assess their risk level. This tool uses blockchain analytics to generate a risk score, helping users understand address activity and potential dangers without accessing wallets or private keys.
What's New in RiskScanner | AMLKYC.tech
1.0.4
October 22, 2026
Improved network and currency selection! Switching between them is now even faster and easier: • New network display: Find and switch to the required network in just one click. • Flexible currency choice: Change your balance display currency in seconds. • Optimization: Boosted interface speed and fixed minor bugs.
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FAQ
What is RiskScanner?
RiskScanner is an informational blockchain analytics tool developed by AMLKYC.tech. It analyzes cryptocurrency addresses and transactions to assess their risk level using modern blockchain analytics methods.
How does RiskScanner assess risk?
Each cryptocurrency address receives a risk score from 0 to 100, generated automatically based on algorithmic analysis of public blockchain data. It also investigates connections between addresses and transaction flows.
Does RiskScanner store my cryptocurrency or private keys?
No, RiskScanner does not store users’ cryptocurrency, does not have access to private keys, and does not perform any operations with digital assets. Analysis is performed using publicly available information.
Is RiskScanner a financial or investment advisor?
No, RiskScanner does not provide financial, investment, or trading services. All risk scores are generated automatically and do not constitute financial, investment, or legal advice.
What devices does RiskScanner support?
RiskScanner is currently supported on iPhone devices.
What is the age rating for RiskScanner?
RiskScanner has an age rating of 17+.
How often is RiskScanner updated?
The latest version is 1.0.4, and the app was last updated on October 22, 2026.
Does RiskScanner have ads?
No, RiskScanner is ad-free.
