Add an address
Save an own or client wallet and give it a clear name.
How MSCAN works
How MSCAN works
A simple repeatable workflow: add an address, understand its context and follow what changes next.
Review the context
Review AML signals, transactions and available address history.
Keep it monitored
Return when a new event appears without restarting the analysis.
MSCAN starts with one simple action: save an important address. From there, the app helps you see the wallet history rather than an isolated score.
1. Add a wallet
Mark it as your own, a client wallet or a counterparty address. Personal and business history stays clearly separated.
2. See what sits behind it
Review AML context, transactions and related events. The information needed for your next decision stays together.
3. Follow what changes
Keep the address monitored. When a new material signal appears, you can assess it against the full history instead of rebuilding the story from chats and spreadsheets.
Next step
Start with one important wallet.
MSCAN keeps checks, transactions and events connected to the address.
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