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 reports. Python, cross-platform.

语言：Python · GitHub 星标：192 · Fork：32

话题：aml · antimoneylaundering · blockchain-intelligence · blockchain-security-solutions · crypto-osint · fraud-detection · fraudulent-transactions · honeypot-check

在 GitHub 上查看原仓库