{"id":15042989,"url":"https://github.com/web-n-composite/crypto-risk-scoring","last_synced_at":"2025-04-06T07:11:44.302Z","repository":{"id":64924072,"uuid":"551481145","full_name":"Web-n-Composite/crypto-risk-scoring","owner":"Web-n-Composite","description":"Cryptocurrency risk scoring services 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Crypto Risk Scoring\n\n\u003cp align=\"center\"\u003e\n\u003cimg src=\"https://user-images.githubusercontent.com/114734003/206850749-3571c397-f239-46ba-a57f-f49a1d303695.png\" width=\"500\" height=\"350\"\u003e\n\u003cp\u003e\n  \nCryptocurrency risk scoring services list - some useful resources for individuals or enterprises to check the risk score of their transactions prior to trading.\n\n# Crypo Risk Scoring/Assessment for individuals: \n\n- [Januus](https://github.com/januusio/cryptowallet_risk_scoring)\nJanuus are offering free risk scores through a public code repo\n\n- [GreySafe](https://greysafe.com/)\nGreySafe is a community-driven crypto threat actor reporting service that takes submissions from all chains and focuses on validating and attributing them accurately.\n\n-   [Etherscan](https://etherscan.io/login)\nEtherscan is a block explorer and analytics platform for Ethereum, tags bad wallets \n\n\n-   [Chainalysis](https://go.chainalysis.com/crypto-sanctions-screening.html)\nChainalysis is the blockchain data platform with a free sanctions API\n\n\n-   [PeckShield](https://chrome.google.com/webstore/detail/peckshieldalert/dakkielolpafjbgnjnakddabmbbkcioe)\nA blockchain security and data analytics company with a plugin\n\n\n-   [Sunrise.wtf](https://chrome.google.com/webstore/detail/sunrise-nft-scam-protecto/laciddhhmjgkkmlbcgflngnimonaidfc)\nThe multi-layer NFT scam protection plugin tool\n\n\n-   [ScamSniffer](https://chrome.google.com/webstore/detail/scam-sniffer/mnkbccinkbalkmmnmbcicdobcmgggmfc)\nBrowser extension will alert you as soon as a phishing site that poses a risk is detected\n\n\n-   [ClankApp](https://docs.clankapp.com/#introduction))\nExplore the blockchain (ETH, BTC, DOGE) or try the Crypto Wales free API\n\n\n-   [Solana Analytics](https://public-api.solscan.io/docs/#/)\nReal-time updates of Solana Network statistics, including total transactions, TPS performance, total fees, number of blocks created, and the number of validators \u0026 vote accounts and free APIs\n\n\u003cp align=\"center\"\u003e\n\u003cimg src=\"https://user-images.githubusercontent.com/114734003/206851201-3589671d-8504-48b6-b59f-0bf9596ac2e7.png\" width=\"500\" height=\"350\"\u003e\n\u003cp\u003e\n  \n# Business-Scale Cryptocurrency Transaction Risk Scoring\n\n-   [ScoreChain](https://www.scorechain.com/)\nTracks crypto assets and helps you create a structured and coherent AML strategy to identifying, assessing, and managing risk\n\n-   [TruNarrative](https://trunarrative.com/)\nMulti jurisdiction customer onboarding, financial crime detection, risk \u0026 regulatory compliance\n\n-   [Chainalysis](https://www.chainalysis.com/)\nChainalysis is the blockchain data platform\n\n-   [Elliptic](https://www.elliptic.co/)\nBlockchain Analytics \u0026 Crypto Compliance Solutions\n\n-   [Seon](https://seon.io/)\nSEON gives you insights into every interaction, order, account, transaction, opportunity\n\n-   [Civic](https://www.civic.com/)\nIdentity tools for web3, ID \u0026 age verification / Compliance tools make it easy for liquidity providers, dApp developers and institutional participants to manage risk and build trust\n\n-   [Global Ledger](https://glprotocol.com/)\nA forensic AML firm, enables banks, FinTech, and Crypto-oriented businesses to achieve crypto compliance, reduce business risks associated with money laundering\n\n-   [Acuant](https://www.acuant.com/)\nAcuant helps you instantly reduce risk, prevent fraud, and increase security\n\n-   [Elucidate](https://www.elucidate.co/)\nA financial crime risk management firm, blockchain-enabled platform provides a customized risk management solution\n\n-   [Validus](https://www.validusrm.com/)\nA comprehensive platform that integrates surveillance, market risk monitoring, algo monitoring, and AML/transaction monitoring\n\n-   [Kinectify](https://www.kinectify.com/)\nKinectify is an anti-money laundering and compliance software that includes streamlined tools to enable you to know each and every customer\n\n-   [Merkle Science](https://www.merklescience.com/)\nNext-generation crypto threat detection, risk mitigation, compliance\n\n-   [BitRank](https://bitrankverified.com/)\nBitRank automates crypto risk scoring to flag high-risk transactions\n\n-   [Refinitiv](https://www.refinitiv.com/en)\nProvides financial software and risk solutions\n\n-   [Comply Advantage](https://complyadvantage.com/?_gl=1*70dwcu*_up*MQ..\u0026gclid=Cj0KCQjw1vSZBhDuARIsAKZlijRDLjl_r5vQjKzgOCbrnHmJG9nR5M0OqUyxDmlrHTCa8eI5DdRBaK0aAuj7EALw_wcB)\nEasy Categorization of Risk Classes AML Data Generation, Reinvented\n\n-   [MistTracker](https://misttrack.io/index.html)\nMistTrack is an anti-money laundering tracking system developed by the SlowMist team, using on-chain analytics to assist in the tracing of illicit funds\nA financial crime risk management firm, blockchain-enabled platform provides a customized risk management solution\n\n  \u003cp align=\"center\"\u003e\n\u003cimg src=\" https://user-images.githubusercontent.com/114734003/206851259-168742f6-8218-47fe-a465-13dc99eee5b1.png\" width=\"500\" height=\"350\"\u003e\n\u003cp\u003e\n\n","project_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Fweb-n-composite%2Fcrypto-risk-scoring","html_url":"https://awesome.ecosyste.ms/projects/github.com%2Fweb-n-composite%2Fcrypto-risk-scoring","lists_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Fweb-n-composite%2Fcrypto-risk-scoring/lists"}