Pricing

from $25.00 / 1,000 address screeneds

Wallet & Address Sanctions + Risk Screener

Screens Ethereum-style wallet and contract addresses against the US OFAC sanctions list and known scam lists, checks who controls the contract and how old the wallet is, and returns a clear PROCEED, CAUTION or BLOCK verdict for each address.

Pricing

from $25.00 / 1,000 address screeneds

Rating

0.0

(0)

Developer

morrbiz llc

Actor stats

Bookmarked

Total users

Monthly active users

25 days ago

Last modified

Wallet Doxxer

nickrains/wallet-doxxer

Find crypto wallet owners on Twitter/X. Scrape Ethereum, Solana & Bitcoin addresses → get Twitter handles + confidence scores. Perfect for airdrop verification, whale research, Web3 lead gen & DAO allowlists. Bulk process 50k+ wallets with auto-resume. Export JSON, CSV, Excel.

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(3)

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

Ryan Clinton

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

George Kioko

Crypto Wallet Performance Tracker

crypto-scraper/crypto-wallet-performance-tracker

Track and analyze crypto wallet performance across multiple blockchains by scraping gmgn.ai. Monitor insider and whale wallets with PnL, win rate, and balance tracking. Supports Solana, Ethereum, Base, Tron, and Blast.

Crypto Scraper

133

1.0

(2)

GMGN CopyTrade Wallet Scraper

parsebird/gmgn-copytrade-wallet-scraper

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ParseBird

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML)

inexhaustible_glass/sanctions-screener

Screen any name or company against OFAC SDN, UN, EU and UK HMT sanctions watchlists at once. Fuzzy matching, PEP and risk scoring for KYC, AML, CFT, due diligence and compliance. No API key — free official government lists.

Hitman studio

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen counterparties against the official OFAC SDN List for KYC/AML and KYB. Returns possible matches with aliases, IDs, record URLs, and scope caveats for fintech onboarding, trade compliance, and vendor diligence. SDN-only; not identity verification.

Ava Torres

Solana Wallet Intelligence & SPL Token Portfolio Scraper

scrapers_lat/solana-wallet-intelligence-scraper

Solana on-chain wallet intelligence for crypto AML, portfolio and airdrop research. SOL balance, SPL token holdings, NFT count, account owner program, transaction activity, first/last seen and derived activity signals. Multi-address batch, keyless.

Scrapers Lat

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scrapesage/crypto-wallet-scraper

Scrape crypto wallet data across Ethereum, top L2s & Bitcoin: native + ERC-20 balances with live USD value, NFT holdings, full transaction & token-transfer history, internal txns and token-contract info. Keyless, no browser. Paste addresses or ENS names; monitor wallets for new activity.

Scrape Sage

Adverse Media & Sanctions Screener - OFAC, UN, EU, UK

regdata/adverse-media-screener

Screen a person or company against the OFAC, UN, EU and UK sanctions lists and for adverse media in one pass. A designated party with no press coverage is still caught. Returns the list entry, programme and date of birth, plus negative news filtered to cases where they are the wrongdoer.