ClearChain
Open-source crypto AML — OFAC screening & SAR drafts in <10s
ClearChain launched on May 3, 2026 with 4 votes, #2,419 of 20,538 launches that month and more than 75% of that year's launches.
What it does
Know in 10 seconds whether a wallet is clean, connected to a mixer, or on a government sanctions list — with the SAR draft written automatically. Free, open source.
Know in seconds if a wallet is safe to send to. Free scam detection, sanctions screening, and risk scores for any ETH, BTC, TRX, or SOL address.
Paste any wallet address and know in seconds if it's safe to send to. Catch scams, flagged addresses, and sanctioned wallets before you confirm. Paste any ETH, BTC, TRX, or SOL address. ClearChain checks it against known scam wallets, sanctioned addresses, and on-chain risk signals in under 10 seconds. See exactly where the money has been. Follow transactions across wallets, spot risky connections, and understand who you're actually dealing with — before you send. Download a clear AI-written safety summary in seconds. Share it, save it, or use it to make a confident decision before you send. Crypto moves fast. These are the moments where a 10-second check can save you. Someone wants to pay…from clearchain.vercel.app
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Flagright AI Forensics2023 · flagright.com · ▲108The modern standard in AML compliance through AI agents
OpenSanctions2022 · opensanctions.org · ▲68Open database of sanctions targets and persons of interest
CryptoAML.ai -- Free AML CheckerJun 2026 · cryptoaml.ai · ▲2Check crypto wallets for AML risk & OFAC sanctions
PepChecker – An API for AML Compliance2019 · pepchecker.com · ▲6Get 10 Free Pep searches and Sanctions screenings. Run your searches against comprehensive pep list and sanctions list databases
Sanction ScannerJul 2026 · sanctionscanner.com · ▲6AI-native all-in-one unified risk and compliance platform
Is Your MCP Ready?Jun 2026 · isyourmcpready.com · ▲10Scan any MCP server against emerging agent-readiness standards. A score across five dimensions plus a copy-paste fix for every gap. Free, no sign-up.
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