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 counterparties up to 4 hops deep. Great for tracing layering patterns the way a real investigator would. Developers can also drop in the SDK: - npm install clearchain-sdk - pip install clearchain Would love feedback from anyone working in compliance, fintech, or crypto dev. What would make this actually useful for your workflow? Repo: https://github.com/velasquezbraf...

ClearChain

Open-source crypto AML — OFAC screening & SAR drafts in <10s

Open-source crypto AML — OFAC screening & SAR drafts in <10s