CryptoShield
p/cryptoshield-wallet-risk-intelligence
Wallet risk API for crypto compliance
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Vincent Palfi

2mo ago

CryptoShield - Wallet risk API for crypto compliance

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.