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Tags: Threat intelligence
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Domain name permutation engine for detecting homograph phishing attacks, typo squatting, and brand impersonation

  • phishing
  • typosquatting
  • domains
  • dns

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