Soniavasseur/Wallet-Risk-Scanner

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.

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Multi-Service AML Screening — 15+ Chains, 6 Intel Providers [](https://python.org) [](LICENSE) []() []() []() Multi-service AML screening engine that scores any wallet address on a 0–100 risk scale.Sanctions matching, high-risk contract detection and fund source tracing —aggregated from six intelligence providers across 15+ blockchains. Features · Scoring Model · Providers · Getting Started · Configuration · Usage · FAQ Every screened wallet receives a 0–100 risk score built from three weighted dimensions: The weighted sum maps onto four operational bands: Bands and weights are fully configurable — tune them to your compliance policy in config.json. Coverage scales with configuration: 40% keyless, 90% with an Etherscan key, 100% fully configured. Dead or rate-limited providers fail over automatically. Windows: Linux / macOS: Manual: Full config.json example: How is the risk score calculated? Every wallet is evaluated across three dimensions — sanctions exposure (capped at 40 points), high-risk contract interaction (30) and fund…

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What this repository does

Repository facts

Owner: Soniavasseur
Primary language: Python
Stars: 189
Forks: 33
Open issues + pull requests: 0
License: MIT
Archived: No
Default branch: main
Created: 2026-09-22T00:07:37.000Z
Last push: 2026-09-27T11:53:15.000Z

Topics and intended use

Owner-supplied topics: aml, antimoneylaundering, blockchain-intelligence, blockchain-security-solutions, crypto-osint, fraud-detection, fraudulent-transactions, honeypot-check, honeypot-detector, money-laundering-detection, payment-fraud, risk-metrics, risk-models, rug-checker, rugpull-detection, rugpull-prevention, sanctions-screening, wallet-risk, wallet-screening, wallet-tracker

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