# Soniavasseur/Wallet-Risk-Scanner

<https://repo.masters-masters.com/en/repos/Soniavasseur/Wallet-Risk-Scanner>

[Home](https://repo.masters-masters.com/en) › [Soniavasseur](https://repo.masters-masters.com/en/owners/Soniavasseur) › [Wallet-Risk-Scanner](https://repo.masters-masters.com/en/repos/Soniavasseur/Wallet-Risk-Scanner)

Soniavasseur/Wallet-Risk-Scanner has 192 stars on GitHub. Its RepoMasters card: Prototype tier. Multi-chain crypto wallet risk scanner for AML/KYT screening…

| Field | Value |
| --- | --- |
| Owner | [Soniavasseur](https://repo.masters-masters.com/en/owners/Soniavasseur) |
| Stars | 192 |
| Forks | 32 |
| Language | [Python](https://repo.masters-masters.com/en/languages/python) |
| License | MIT |
| Created | 2026 |
| Topics | aml, antimoneylaundering, blockchain-intelligence, blockchain-security-solutions, crypto-osint, fraud-detection, fraudulent-transactions, honeypot-check, honeypot-detector, money-laundering-detection |
| Tier | [Prototype (100 to 249 ★)](https://repo.masters-masters.com/en/ranks/rush) |
| View on GitHub | [Soniavasseur/Wallet-Risk-Scanner](https://github.com/Soniavasseur/Wallet-Risk-Scanner) |

## Repository

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…

The tier for repos with 100 to 249 ★. Published odds per card pulled: 70%. Rarity: Common.

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