Remanent, a Fraud and Risk Mitigation Tool for Web3 (Wallet Identity)
Hey there HN Community! I’m excited to share some news with you – we’ve recently launched Remanent, a tool that helps web3 companies keep their platforms safe and compliant. Remanent has been built for Web3 projects like Exchanges, Marketplaces, DeFi companies, and more. Anyone can check if a wallet address belongs to the US OFAC Sanctions list, turn on email alerts for future transactions, and generate reports to share with their team. We’ve received a lot of positive feedback from users who’ve tried Remanent, and we would love for you to give it a go as well; be sure to dig into the API…
Remanent, a Fraud and Risk Mitigation Tool for Web3 (Wallet Identity) launched on April 19, 2023 with 12 votes, #1,655 of 4,853 launches that month and more than 75% of that year's launches.
In plain words
Remanent is a compliance tool for Web3 companies that checks wallet addresses against US OFAC sanctions lists, monitors transactions with email alerts, and generates compliance reports. Built for exchanges, marketplaces, and DeFi platforms, it helps teams maintain regulatory oversight through a user-accessible interface and API.
written from the facts on this page · September 2026
From the sources
In the maker’s words, at launch
Hey there HN Community! I’m excited to share some news with you – we’ve recently launched Remanent, a tool that helps web3 companies keep their platforms safe and compliant. Remanent has been built for Web3 projects like Exchanges, Marketplaces, DeFi companies, and more. Anyone can check if a wallet address belongs…
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Source: Show HN post ↗ · launch text quoted in part
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