LedgerBrain
Crypto risk scoring and wallet investigations
2 followers
Crypto risk scoring and wallet investigations
2 followers
Paste a crypto wallet or transaction and get a risk score, exposure breakdown, entity labels, fund-flow tracing, and a downloadable report. LedgerBrain gives businesses, compliance teams, and investigators practical KYT/KYA/KYE intelligence across major blockchains without enterprise-only pricing.
Hi Product Hunt 👋
We built LedgerBrain because crypto compliance tools are often priced and packaged for large enterprises, while smaller VASPs, fintechs, investigators, auditors, and compliance teams still need practical on-chain intelligence.
LedgerBrain lets you paste a wallet address or transaction and quickly get:
• transaction and wallet risk scores
• direct and indirect exposure breakdowns
• entity labels and metadata
• KYT, KYA and KYE-style checks
• fund-flow tracing and investigation graphs
• downloadable reports
• API access for workflow integration
LedgerBrain is built by Sixpence, a blockchain data and assurance team working across crypto compliance, investigations, audit support, and regulator-grade analytics.
We are especially looking for feedback from compliance officers, VASPs, auditors, investigators, and teams that have found enterprise blockchain analytics tools too expensive or heavy for their current needs.
What would make a crypto risk-screening tool genuinely useful in your day-to-day workflow?