Repository profile

Soniavasseur / 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 repo...

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

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Public forks32

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16 Oct3 observed days · gaps preserved18 Oct

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24h +0 stars Measured from observations 17 Oct 2026 → 18 Oct 2026

7d Building history More observations needed — → 18 Oct 2026

30d Building history More observations needed — → 18 Oct 2026