OnChainRisk
Blockchain forensics, wallet risk scoring and APIs
X
@xnovichkovx
API docs github.com
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- Freemium from $49
- Alternatives
Chainalysis alternativesDiscovery signals
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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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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.