OnChainRisk

OnChainRisk

Blockchain forensics, wallet risk scoring and APIs

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@xnovichkovx
Published on Sep 10, 2026
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Pricing
Freemium from $49
Platforms
WebAPI

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About OnChainRisk

OnChainRisk is a blockchain forensics and wallet intelligence platform for screening crypto addresses, tracing transaction flows, monitoring wallets and integrating on-chain risk checks into external products through APIs. It provides wallet risk scoring, sanctions and risk-signal screening, transaction tracing, address monitoring and investigation tools for compliance teams, investigators and developers.

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@xnovichkovx

Built OnChainRisk to make blockchain forensics easier to access: screen wallets, trace funds, monitor addresses, and test integrations with a sandbox API before moving to production.