CryptoShield
Wallet risk API for crypto compliance
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Vincent Palfi

CryptoShield - Wallet risk API for crypto compliance

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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.

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Vincent Palfi
Maker
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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 alternative: a single API call that returns a full risk report — OFAC, EU, and UN sanctions screening, multi-hop graph analysis (3 hops deep), and AML behavioral detection. I'm currently offering free pilots to platforms that want to test it. Happy to answer any questions about the tech, the market, or what it's like building a B2B compliance tool. 🛡️