Wallet-Risk-Scanner
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.
Details
- External ID
- 1380667339
- Source
- GITHUB
- Company
- —
- Product
- Wallet-Risk-Scanner
- Website domain
- github.com
- Launched
- Sept. 22, 2026
- Cohort
- —
- Upvotes
- 123
- Upvotes percentile
- 0.9399180117858058
- Tags
- aml, antimoneylaundering, blockchain-intelligence, blockchain-security-solutions, crypto-osint, fraud-detection, fraudulent-transactions, honeypot-check, honeypot-detector, money-laundering-detection, payment-fraud, risk-metrics, risk-models, rug-checker, rugpull-detection, rugpull-prevention, sanctions-screening, wallet-risk, wallet-screening, wallet-tracker
- Fetched at
- Sept. 26, 2026, 10:53 p.m.
- Updated at
- Sept. 26, 2026, 10:53 p.m.
Enrichment
- Theme
- cryptocurrency utilities and wallet tools
- Vertical
- Fintech
- Function
- Compliance & governance
- Audience
- B2B
- AI stance
- Not AI
- Project type
- Hobby / open-source project
- Normalized one-liner
- multi-chain wallet risk scanner for aml screening
- Manually corrected
- False
Could you build this?
Yes It acts as an orchestrator aggregating data from 6 third-party threat intelligence APIs into Python reports and scores.
Competitors
Other products that read as similar to this one — 91 launches clear the similarity bar, closest 8 shown.
Attention rank: #4 of 92 (itself plus its competitors, highest first — normalized so YC and Product Hunt are compared fairly).
Launched 325 days after the earliest competitor.
- Transaction Trust Monitoring · ph · 2026-09-16 · 1 upvotes · similarity 0.53
- Crypto-Wallet-Recovery · github · 2026-09-14 · 30 upvotes · similarity 0.49
- Free, non-profit crypto AML screening · hn · 2026-08-21 · 5 upvotes · similarity 0.49
- Crypto-Recovery-Tool · github · 2026-09-18 · 65 upvotes · similarity 0.49
- Crypto-Recovery · github · 2026-09-15 · 35 upvotes · similarity 0.48
- Crypto-Checker · github · 2026-09-18 · 87 upvotes · similarity 0.48
- AlgoLens · ph · 2026-09-24 · 1 upvotes · similarity 0.46
- WasCryptoScammed · ph · 2026-09-11 · 1 upvotes · similarity 0.45
Other launches for this product
- No other launches for this product.
Same idea, different domain
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