Prismal

This platform offers extensive blockchain intelligence and anti-money laundering tools designed to monitor, detect, and analyze suspicious cryptocurrency transactions and wallet activities across multiple blockchain networks. It features real-time risk scoring, detection of fraudulent tokens, detailed on-chain investigation reports, and cross-chain transaction tracing to identify scam patterns, facilitate compliance, and assist in recovery efforts, making it ideal for cryptocurrency exchanges, blockchain investigators, AML compliance teams, and victims of crypto scams.

Prismal را می‌توان در موارد زیر یافت: Identity Verification & KYC/AML دسته بندی ها.