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Tags: OSINT
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1–4 of 4 · Most stars

Python terminal multitool — OSINT, network utilities, Rich TUI dashboard. Educational use only.

  • multitool
  • discord-joiner
  • discord-multi-tool
  • discord-multitool

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.

  • aml
  • antimoneylaundering
  • blockchain-intelligence
  • blockchain-security-solutions