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.
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GITHUB · launched Sep 22, 2026 · 123 upvotes (top 7%) · 0 views
Niche: blockchain and crypto analytics tools · 214 launches, 26 in the last 7 days ▲ +8% · Explore this niche →
Category and tags
- Fintech
- Compliance & governance
- B2B
- Not AI
- Commercial product
- aml
- antimoneylaundering
- blockchain-intelligence
- blockchain-security-solutions
- crypto-osint
- fraud-detection
- +14 more
Visit website ↗ Source listing ↗
More like this: all 214 launches in blockchain and crypto analytics tools →
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 : 246 launches clear the similarity bar, closest 8 shown.
Attention rank: #6 of 247 (itself plus its competitors, highest first, normalized so YC and Product Hunt are compared fairly).
Launched 325 days after the earliest competitor.
- AMLTrace · ph · 2026-10-20 · 1 upvotes · similarity 0.59
- ClearChaine · ph · 2026-11-09 · 1 upvotes · similarity 0.55
- wallet-security-checker · github · 2026-11-14 · 115 upvotes · similarity 0.54
- Transaction Trust Monitoring · ph · 2026-09-16 · 1 upvotes · similarity 0.53
- AuthChain · ph · 2026-10-31 · 1 upvotes · similarity 0.50
- Free, non-profit crypto AML screening · hn · 2026-08-21 · 5 upvotes · similarity 0.50
- Daertho · ph · 2026-11-11 · 1 upvotes · similarity 0.48
- Checker-Mnemonic · github · 2026-11-11 · 96 upvotes · similarity 0.47
The niche, labels, vibe code rating and competitor comparison on this page are analysis by Nicheloom. If you use them, please credit nicheloom.com. How you may use our data.