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Try SMACOS
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What are we analyzing?

1. Smart contracts.

We check the code for vulnerabilities such as reentrancy attacks, lack of deposit and withdrawal limits, use of outdated versions of Solidity, and lack of secure mathematical operations.

2. Crypto wallets and tokens.

We analyze wallets and tokens for associated fraudulent transactions and other suspicious operations, identifying «dirty» cryptocurrency involved in fraud.

3. Suspicious functions and links.

The service detects and warns about suspicious functions in the code, as well as potential risks associated with other contracts referenced by the analyzed code. A speedometer with risk levels can be placed on the right

Benefits of AML verification

SMACOS uses AML technologies to detect suspicious activity in crypto wallets and smart contracts. The service checks for signs of fraud, such as anomalous transactions, timestamp manipulation, and spam activity.
BLOCK PROTECTION:
Checking transactions for "dirty" cryptocurrency will help avoid blocking on exchanges and sanctions.
PREVENTION OF LEGALIZATION:
Using the SMACOS service not only protects your assets, but also prevents the laundering of illegal funds through your account.
REGULATORY COMPLIANCE:
AML verification is a mandatory requirement for financial institutions and crypto exchanges, allowing them to comply with regulations and avoid fines.
REPUTATION PROTECTION:
AML verification helps protect your business's reputation by preventing links to money laundering and other illegal activities.