RiskScanner | AMLKYC.tech
Wallet & Transactions
Only for iPhone
Free · Designed for iPhone. Not verified for macOS.
iPhone
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.
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.
The developer, SimplyLab Inc., indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy .
Data Not Collected
The developer does not collect any data from this app.
Accessibility
The developer has not yet indicated which accessibility features this app supports. Learn More
Information
- Seller
- SIMPLYLAB INC.
- Size
- 42.7 MB
- Category
- Finance
- Compatibility
Requires iOS 16.0 or later.
- iPhone
Requires iOS 16.0 or later. - Mac
Requires macOS 13.0 or later and a Mac with Apple M1 chip or later. - Apple Vision
Requires visionOS 1.0 or later.
- iPhone
- Languages
- English
- Age Rating
18+
- 18+
- Copyright
- © SIMPLYLAB INC.