assay-osint-crypto-aml-check
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GITHUB · launched Nov 13, 2026 · 167 upvotes (top 23%) · 0 views
Niche: blockchain and crypto analytics tools · 211 launches, 25 in the last 7 days ▼ -11% · Explore this niche →
Category and tags
- Fintech
- Compliance & governance
- B2B
- address-reputation
- aml
- compliance
- crypto
- osint
- risk-score
Visit website ↗ Source listing ↗
More like this: all 211 launches in blockchain and crypto analytics tools →
Could you build this?
Partial A basic OSINT checker can be vibe-coded by wrapping public blockchain explorers and sanctions lists. A credible AML tool needs proprietary risk attribution data and compliance expertise that vibe coding cannot supply.
What it would actually take: The basic version pulls transaction graphs from public chain APIs and screens addresses against OFAC and other public sanctions lists. A real product needs curated, continuously updated entity-attribution datasets and risk-scoring models built by chain-analytics specialists. It also needs AML/regulatory knowledge to avoid false negatives and make the output defensible.
Competitors
Other products that read as similar to this one : 133 launches clear the similarity bar, closest 8 shown.
Attention rank: #24 of 134 (itself plus its competitors, highest first, normalized so YC and Product Hunt are compared fairly).
Launched 337 days after the earliest competitor.
- Free, non-profit crypto AML screening · hn · 2026-08-21 · 5 upvotes · similarity 0.56
- Digital Identity, KYC and AML | aIDentix · ph · 2026-09-18 · 1 upvotes · similarity 0.49
- AMLTrace · ph · 2026-10-20 · 1 upvotes · similarity 0.48
- Daertho · ph · 2026-11-11 · 1 upvotes · similarity 0.46
- acid-test-osint-scam-checker · github · 2026-11-13 · 164 upvotes · similarity 0.46
- Wallet-Risk-Scanner · github · 2026-09-22 · 123 upvotes · similarity 0.46
- ClearChaine · ph · 2026-11-09 · 1 upvotes · similarity 0.45
- Naiza by Limaz · ph · 2026-10-10 · 1 upvotes · similarity 0.42
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.