Fienl
AI investigator that writes the verdict on any crypto wallet
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Fienl - AI investigator that writes the verdict on any crypto wallet

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Paste any wallet address. Fienl walks the transaction graph, screens every counterparty against sanctions, mixer and scam datasets, and an AI investigator writes the case — a 0–100 risk score where every point is traceable to a named finding.

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Hey Product Hunt 👋 I built Fienl because every wallet checker I tried gave me a bare number — «Risk: 72» — and no way to know *why*. If you're about to accept a payment, an OTC deal, or you're doing compliance, a number you can't defend is useless. Fienl does it differently: We walk the transaction graph hop by hop — every counterparty, both directions. Direct contact with a mixer ≫ five hops away. Exchange service wallets never pollute your score. An AI investigator reads the graph and writes the case in plain language. It never invents an address — numbers come from the graph, never from the model. OFAC, mixer, scam and hack datasets — open, not a black box. Live on TRON, Ethereum, Bitcoin, Solana, Polygon, Arbitrum. Every account starts with 5 free traces, no card. I'll be here all day — ask me anything, and drop a wallet address if you want to see a live trace 👇