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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.
ClearChainOpen-source crypto AML — OFAC screening & SAR drafts in <10s
Rafael Velasquezleft a comment
Hey PH 👋 I'm Raf — I built ClearChain because AML tooling for crypto has always been either locked behind expensive enterprise contracts or just bad. ClearChain is my attempt at fixing that. It's fully open source, runs on Alchemy + Claude + Supabase, and covers ETH, BTC, TRX, and SOL. The feature I'm most proud of is Investigation Mode — click any node in the transaction graph to expand...
ClearChainOpen-source crypto AML — OFAC screening & SAR drafts in <10s