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.

SecurityPython#aml#antimoneylaundering#blockchain-intelligence#blockchain-security-solutions#crypto-osint

5.3 Early signal Magnitude out of 10 — how fast interest is growing, not a quality score. Star growth looks organic. Data as of September 26, 2026, 22:50 UTC.

Open on Seismograph Open on GitHub

About the project

Multi-chain crypto wallet risk scanner for AML/KYT screening: scores addresses 0–100 using sanctions lists, risky contracts and fund tracing across 6 intelligence providers and 15+ blockchains.

Useful for

Screen a counterparty address for sanctions and mixer exposure before sending funds
Batch-screen a list of addresses and export a CSV or PDF report for compliance
Trace incoming funds across multiple hops back to mixers or stolen funds

README summarized by DeepSeek V4.1 Flash. Details may be inaccurate.

Why it’s trending

123 stars today.
The repository is 4 days old and already has 119 stars. With less than two weeks of history, there's no usual pace to compare the spike against yet.
Top new repositories this week: #133.
About 94 forks a day — people are taking the code.

Stars per day

Bars are daily stars, the line is the usual pace. Red marks spike days.

Numbers

Total stars: 119
Today: 123
Forks: 22
Issues and pull requests: 0
Watchers: 0
Language: Python
License: MIT
Latest release: Wallet-Risk-Scanner · September 25, 2026
Created: September 22, 2026
Last push: September 26, 2026

Star trust

Growth looks organic: forks and discussion are in line with active projects, and stars arrive unevenly, the way people give them.

These are heuristics, not a verdict: we judge by the repository’s behavior, not by a list of stargazers.

Spotted in

September 26, 2026Top new repositories this week: #133

README badge

Paste it into your README — the badge shows the current magnitude and links to this page.

[![Seismograph](https://gitnova.dev/badge/Soniavasseur/Wallet-Risk-Scanner.svg?lang=en)](https://gitnova.dev/en/r/Soniavasseur/Wallet-Risk-Scanner)

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