PrototypeCommon
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 report…
- Owner
- Soniavasseur (personal account)
- Stars
- Stars: 192
- Forks
- Forks: 32
- Language
- Python
- License
- MIT
- Created
- 2026
- Topics
- amlantimoneylaunderingblockchain-intelligenceblockchain-security-solutionscrypto-osintfraud-detectionfraudulent-transactionshoneypot-checkhoneypot-detectormoney-laundering-detection
- Tier
- Prototype (100 to 249 ★) What this tier means
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