wallet-screening

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.

DrogScan — Blockchain AML intelligence: wallet risk scoring, historical risk tracking, counterparty intelligence, relationship graphs and evidence-bound AI interpretation — across 16 networks, on the web and in Telegram.

x402 pay-per-use KYA, KYT, and KYE crypto compliance API docs for AI agents.

MCP server for AML/KYT crypto wallet screening — connect Claude/ChatGPT to wallet risk checks

Screen before signing. A compliance checkpoint for AI agent payments with wallet screening, USDC escrow, and onchain audit trails.

Quadrata — independent third-party profile of a public API surface, by API Evangelist. Quadrata is a privacy-preserving on-chain identity network for Web3, issuing a non-transferable (soulbound) NFT "Passport" that binds verified identity, compliance and reputation attributes to a user wallet without storing personal data on-chain.

Elliptic — independent third-party profile of a public API surface, by API Evangelist. Elliptic is a blockchain analytics and crypto compliance platform providing REST APIs for transaction screening, wallet risk scoring, entity identification, and AML compliance. Their APIs enable financial institutions, exchanges, and DeFi platforms to automate cr