WalletScreener

Risk-score any blockchain wallet with one API call

What it does

WalletScreener is a REST API that risk-scores any blockchain wallet address. One call gives you: a 0-100 risk score, OFAC sanctions screening (auto-refreshed from Treasury SDN list), behavioral pattern detection, ERC-20 token forensics, and cross-chain correlation across 6 networks. Plus historical tracking, webhook alerts, and PDF reports. Built for compliance teams, exchanges, and DeFi protocols. Free tier available — no credit card. Paid plans from $99/mo. Try it at walletscreener.io

Does the same job

all alternatives →

Plasma Wallet2022 · ▲272
All-in-one Mobile App for your crypto, DeFi and NFTs
Ocular2018 · ▲83
Bitcoin address watcher for iOS
CryptoRisk API12d ago · cryptorisk-api.vercel.app · ▲1
Check crypto wallet or token for scam & sanctions risk call
Fin ScreenerJun 2026 · apps.apple.com · ▲3
Stock screener with Buffett/Graham/Lynch valuation built in
RugRadar Apr 2026 · rugradar.live · ▲3
Scan any crypto token for scams before you invest — free
XCREENER28d ago · xcreener.com · ▲2
Find Trades in Seconds - UI, API, or your AI agent.

More dev tools this month

the category →

Dograh▲592
The open source VAPI alternative
Dev tools · 25d ago · dograh.com
Meridian▲530
Don't let your work go unnoticed. Get promoted!
Dev tools · 20d ago · meridiona.com
x1▲516
Lovable for iPhone apps go from idea to App Store
Dev tools · 11d ago · x1.new
Computable GPU Index (CGI)▲423
The first open-source price index for GPU compute
Dev tools · 10d ago · getcomputable.com
Open-Source eInk Bike Computer▲406
OpenTrailPaper is open-source bike computer firmware for the LilyGO T5S3 4.7" E-Paper PRO. It supports offline maps, GPX routes, FIT recording and Bluetooth sensors.
Dev tools · 2d ago · opentrailpaper.com
The GTM Co-Founder▲402
Open-source GTM skills for technical founders
Dev tools · 29d ago · gtmcofounder.com

Launched alongside, March 2026

the whole month →

Lightfield▲891
AI-native CRM that builds itself and does work for you
AI · Mar 2026 · lightfield.app
Tobira.ai▲730
A network where AI agents find deals for their humans
AI · Mar 2026 · tobira.ai
Claude Import Memory▲725
Switch from ChatGPT to Claude with import memory feature
AI · Mar 2026 · claude.com
Littlebird▲712
The AI assistant that already knows your work
AI · Mar 2026 · littlebird.ai
Viktor.com▲701
Your AI Coworker that proactively executes tasks
AI · Mar 2026 · viktor.com
Jupid▲664
File your taxes with Claude Code
Commerce · Mar 2026 · jupid.com