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batm_public

BATM Public Repository

bitcoin-transaction-graph-elliptic-data-set

bitcoin_transaction_network_analysis

blockchain-wallet-risk-investigator-react

An app where you insert a wallet address and the network it belongs to and it returns an analytical dashboard showcasing it's risk score along with several other KPIS and Metrics correlated with trust. A graph visualization of the latest wallets it interacted and where they potentially belong to.

btc-ofac

Scraping the SDN List for Cryptocurrency addresses (for those who need to comply with OFAC/Sanctions requirements)

caml

A simple service and Discord Bot for performing a wallet, address and name check against the US FINCEN AML list

cipherhound

Automation of Crypto Currency Address Risk Analysis

creditr

A Credit Risk Scoring Modeling and Validation Package

creditriskcscorecard

credit risk score card develop by python(version 3.6)

crypto-aml-checker

Crypto AML Checker. Check crypto address or transaction hash on AML. Special Crypto checker. Aml Check bot

crypto-sanctions-server

An http server that allows you to check whether a crypto wallet address is on the sanctions list via json api

cryptoriskanalyzertelegrambot

This is a telegram bot where you can easily search for the risk associated with each address

daytradersim

Day trade crypto with out risking any money!

dru

Dru - blockchain analysis platform

elliptic_to_evolvegcn_conversion_utility

Preprocess Elliptic graph dataset for reading by EvolveGCN

etherscan-labels

Full label data dump of top EVM chains in JSON/CSV.

identitycheck

Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.

key

openriskscore

A python framework for risk scoring

plutoserver

PlutoServer based on ArcadeDB

sanctionsexplorer

A modernized, improved version of the OFAC SDN website.

wallet-recovery

Who hasn’t lost crypto before? Well hope not, especially when you download tools with dependencies requiring you to risk losing what you haven't found yet! Built by Paranoid developers with privacy and security in mind. Create an issue for any requests. Recover wallet files, keys and optionally check balance on an offline database.

yente

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.