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Tags: Threat intelligence
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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

ThreatTracker is a Python script designed to monitor and generate alerts on given sets of indicators of compromise (IOCs) indexed by a set of Google Custom Search Engines.

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