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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.
CryptoShieldWallet risk API for crypto compliance
Vincent Palfileft a comment
Hey Product Hunt! 👋 I'm Vincent, 16 years old, and I built CryptoShield from scratch over the past few months. The problem: MiCA is now in force across the EU, and hundreds of small crypto platforms are legally required to screen wallets for sanctions and AML violations. The existing tools (Chainalysis, Elliptic) cost $50k+/year — completely out of reach for early-stage platforms. So I built an...
CryptoShieldWallet risk API for crypto compliance