Free, non-profit crypto AML screening
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HN · launched Aug 21, 2026 · 5 upvotes (top 87%) · 0 views
Niche: blockchain and crypto analytics tools · 211 launches, 23 in the last 7 days ▼ -4% · Explore this niche →
Category and tags
- Fintech
- Compliance & governance
- B2B
- Not AI
- Hobby / open-source project
Visit website ↗ Source listing ↗
More like this: all 211 launches in blockchain and crypto analytics tools →
Could you build this?
Partial While the API wrapper and frontend lookup tool are trivial, maintaining an accurate, updated cross-chain graph of sanctioned, scam, and tagged wallet addresses requires substantial blockchain indexer pipelines.
What it would actually take: A production AML tool requires running full archival nodes or indexers across BTC, ETH, BSC, and TRON, extracting transaction flow graphs, and cross-referencing them against OFAC sanctions, hack trackers, and tagged cluster databases. The hard part is cluster analysis, mixer traversal, and maintaining up-to-date threat intelligence at scale. It requires dedicated data engineering infrastructure and specialized blockchain intelligence/compliance domain expertise.
Discussion
No comments on this launch.
Competitors
Other products that read as similar to this one : 311 launches clear the similarity bar, closest 8 shown.
Attention rank: #297 of 312 (itself plus its competitors, highest first, normalized so YC and Product Hunt are compared fairly).
Launched 253 days after the earliest competitor.
- assay-osint-crypto-aml-check · github · 2026-11-13 · 167 upvotes · similarity 0.56
- Wallet-Risk-Scanner · github · 2026-09-22 · 123 upvotes · similarity 0.50
- crypto-payment · github · 2026-09-20 · 12 upvotes · similarity 0.50
- Anonymous Swap · ph · 2026-09-18 · 1 upvotes · similarity 0.49
- ClearChaine · ph · 2026-11-09 · 1 upvotes · similarity 0.49
- Crypto-Strategies · github · 2026-10-01 · 32 upvotes · similarity 0.45
- flash-crypto-generator · github · 2026-11-04 · 139 upvotes · similarity 0.45
- Rscrypto, pure-Rust crypto with industry leading public benches · hn · 2026-06-03 · 33 upvotes · similarity 0.45
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.