#aml

moov-io/watchman

Go

91

health

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

Soniavasseur/Wallet-Risk-Scanner

Python

90

health

Multi-chain crypto wallet risk scanner for AML/KYT screening. Scores addresses 0–100 using sanctions, risky contracts and fund tracing. Integrates 6 intelligence providers with failover, detects scams, hacks, mixers and phishing, supports 15+ chains, batch screening and TXT/JSON/CSV/HTML/PDF reports. Python, cross-platform.