CryptoShield

Wallet risk API for crypto compliance

Visit vincentpalfi1.github.io ↗Alternatives

What it does

CryptoShield screens Ethereum wallets in real-time — OFAC, EU, and UN sanctions lists, multi-hop graph analysis to trace connections 3 hops deep, and AML behavioral detection. Built for small-to-mid crypto platforms that can't afford Chainalysis. Single API call, JSON response, free pilot available.

Does a similar job

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Coinbase Wallet2018 · ▲374
The easiest and most secure crypto wallet
CryptoDasher2017 · ▲162
A simple, beautiful way to track your cryptocurrencies
TokenAnalyst2018 · ▲119
Explore on-chain data on multiple cryptoassets ⛓
CryptoShark2019 · ▲74
Get the value of any crypto currency in real time.
Crypto Shield MobileJul 2026 · cryptoshieldmobile.relayshield.net · ▲3
Wallet security that watches credentials, not just chains
CryptoAML.ai -- Free AML CheckerJun 2026 · cryptoaml.ai · ▲2
Check crypto wallets for AML risk & OFAC sanctions

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