S2-EYEZ

Real-time AML check of cryptocurrency

deposit and withdrawal through AI

trained with blacklist and machine learning


S2-EYEZ

Real-time AML check of cryptocurrency deposit and withdrawal 

through AI trained with blacklist and machine learning

Check whether you are sending/receiving cryptocurrencies to/from threat actors (drug traffickers, scammers, terrorists, etc.)

S2-EYEZ traces not only the direct cryptocurrency transfers but also the indirect ones involving diverse threat actors.


AI-based illicit cryptocurrency address detection engine

The AI engine evaluates and predicts the illicitness of given cryptocurrency addresses. Cryptocurrency exchanges/Supervisory institutions/Individual cryptocurrency users may avoid the potential risks.


Mechanism of Anti-Money 

Laundering solution for cryptocurrencies


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Key features 



Check whether you are sending/receiving

cryptocurrencies to/from threat actors

  (drug traffickers, scammers, terrorists, etc.)


S2-EYEZ traces not only the direct cryptocurrency transfers

but also the indirect ones involving diverse threat actors.



AI-based illicit cryptocurrency address detection engine


The AI engine evaluates and predicts the illicitness of given

cryptocurrency addresses. Cryptocurrency exchanges/Supervisory

institutions/Individual cryptocurrency users may avoid the potential risks.


Mechanism of Anti-Money Laundering solution for cryptocurrencies 


Product image

Address. 9F Erum building, 255-18, Pangyoyeok-ro,

Bundang-gu, Seongnam-si, Gyeonggi-do, Republic of Korea  

Tel. +82-70-5066-5277  E-mail. info@s2wlab.com