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Wallet-Risk-Scanner 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.

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// solo builder amlantimoneylaunderingblockchain-intelligenceblockchain-security-solutionscrypto-osintfraud-detectionfraudulent-transactionshoneypot-checkhoneypot-detectormoney-laundering-detection ?
09-2026 · today · Soniavasseur
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// readme

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.

Wallet Risk Scanner

Multi-Service AML Screening — 15+ Chains, 6 Intel Providers

Multi-service AML screening engine that scores any wallet address on a 0–100 risk scale.
Sanctions matching, high-risk contract detection and fund source tracing —
aggregated from six intelligence providers across 15+ blockchains.

Features · Scoring Model · Providers · Getting Started · Configuration · Usage · FAQ

Features

Screening Engine

FeatureStatus
Single Address Risk Report✅
Batch Screening (multi-thread)✅
0–100 Weighted Risk Score✅
LOW / MEDIUM / HIGH / CRITICAL Bands✅
Multi-Hop Fund Source Tracing✅
Mixer Interaction Detection✅
…