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Tags: OSINT
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25–33 of 33 · Most stars

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

YakTrace reveals when multiple Yik Yak posts were made by the same anonymous account and organizes them into a local PDF dossier. Built on the sidechat.js API project.

Open-source OSINT intelligence dashboard tracking the Iran conflict in real time — live DeckGL/MapLibre conflict map, 30 bias-labeled feeds, actor dossiers, and daily briefs. Live at conflicts.app.

  • deckgl
  • geopolitics
  • intelligence
  • maplibre

AI-powered platform for OSINT intelligence analysis. Features archive discovery with hypothesis-driven investigation, GLiNER entity extraction, Mapbox geospatial visualization, network analysis, and document processing. Built with FastAPI, Next.js, Weaviate, and DSPy.

  • ai-agents
  • document-processing
  • dspy
  • entity-extraction

Is this app legit? Check before you connect. Free URL security scanner for indie developers and AI builders. Live at trustscanpro.com

  • nextjs
  • open-source
  • phishing-detection
  • scam-detection