Multi-chain crypto wallet risk scanner for AML/KYT screening. Scores addresses 0–100 using sanctions, risky contracts and fund tracing. Integrates 6 intelligence providers with failover, detects scams, hacks, mixers and phishing, supports 15+ chains, batch screening and TXT/JSON/CSV/HTML/PDF reports. Python, cross-platform.
risk-models aml fraud-detection honeypot-detector fraudulent-transactions payment-fraud risk-metrics honeypot-check sanctions-screening antimoneylaundering rug-checker blockchain-security-solutions wallet-tracker blockchain-intelligence wallet-risk rugpull-detection crypto-osint wallet-screening money-laundering-detection rugpull-prevention
-
Updated
Oct 3, 2026 - Python