
Remanent Scan by Phyllo
Keeping your web3 interactions safe
Remanent Scan by Phyllo launched on March 21, 2023 with 148 votes, #315 of 5,007 launches that month and more than 90% of that year's launches.
What it does
Remanent Scan pulls together interaction data linked to any wallet address from multiple on-chain platforms, off-chain systems, and federal lists. This helps anyone to build an identity and risk profile for wallets that they are interacting with.
Does a similar job
all alternatives →- RARemanent, a Fraud and Risk Mitigation Tool for Web3 (Wallet Identity)2023 · remanent.gg · ▲12
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…





Source: Product Hunt launch ↗
Launched alongside, March 2023
the whole month →

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