# Soniavasseur/Wallet-Risk-Scanner

> 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.

- Magnitude: 5.3 out of 10 — Early signal
- Stars: 119 total · +123 stars today
- Star trust: star growth looks organic
- Category: Security · Language: Python · License: MIT · Created: 2026-09-22 · Last push: 2026-09-26
- GitHub: https://github.com/Soniavasseur/Wallet-Risk-Scanner · Page: https://gitnova.dev/en/r/Soniavasseur/Wallet-Risk-Scanner

## 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

## Why it’s here

- 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.

## Star trust

Star growth looks organic.

Star-trust labels are heuristics based on the repository’s behavior, not a check of every stargazer.

## Numbers

- Forks: 24
- Issues and pull requests: 0
- Watchers: 0
- Average over the last week: 26 per day
- Usual pace: too little history (under two weeks)
- Stars in the last hour (measured): 22
- Latest release: Wallet-Risk-Scanner (2026-09-25)

## Stars per day, last 7 days (oldest → newest, today is partial)

2026-09-20 … 2026-09-26: 0, 0, 0, 0, 0, 0, 123

## Spotted in now

- Top new repositories this week: #133

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Magnitude (0–10) measures how fast and how unusually interest in a repository is growing right now. It is not a quality score.
Days are UTC. “So far today” is a fact; “expected by the end of the day” is a forecast.
Summaries and use cases are written by an LLM (DeepSeek V4.1 Flash) from the README and may be inaccurate: verify specific claims (benchmarks, speed, hardware) in the repository itself.
Data as of 2026-09-26 22:50 UTC, updated every 30 minutes.