blockchain-intelligence

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.

Real-time Ethereum whale tracker with WebSocket transaction streaming, ETH/ERC-20 decoding, and instant Telegram alerts above a configurable USD threshold. Wallet labels, counterparty analysis, smart-money PnL, exchange flows, SQLite storage, CSV/XLSX/JSON export, auto-reconnect, and cross-platform Python support.

Eremos is a lightweight framework for deploying autonomous swarm agents that detect early on-chain activity across Solana.

1AI NEXUS — Terminal-style crypto & AI intelligence platform. 34 data modules, zero API keys. Part of 1ai-ecosystem.

What a Real Crypto Recovery Service Does

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

Guía completa para comprar Arkham (ARKM)

TRM Labs — independent third-party profile of a public API surface, by API Evangelist. TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related fraud, money laundering, and sanctions violations.

Arkham — independent third-party profile of a public API surface, by API Evangelist. Arkham Intelligence operates a production-grade blockchain intelligence platform and REST API that provides entity attribution, address labels, wallet and entity intelligence, transfer and swap tracking, token and market data, portfolio and PnL history, DeFi loan p