Hey Product Hunt! I'm the founder of OnChainRisk, a blockchain forensics and wallet risk intelligence platform. Investigating cryptocurrency transactions often means jumping between block explorers, checking addresses against different sources, and manually piecing together fund flows. We're building OnChainRisk to bring these workflows into one accessible product. Here's what you can do: * Check wallet risk and investigate suspicious addresses. * Examine transaction patterns and labeled counterparties. * Visualize fund flows and generate investigation reports. * Integrate wallet risk analysis into your own tools through our API. We're building for independent investigators, security researchers, compliance teams, and developers who need blockchain intelligence without a complicated enterprise onboarding process. I'd love your feedback, especially on two things: 1. Are the risk reports clear enough to help you understand why an address was flagged? 2. What's the most frustrating part of your current blockchain investigation workflow? Thanks for checking out OnChainRisk! Looking forward to hearing your thoughts.

OnChainRisk

Blockchain forensics for everyone

Blockchain forensics for everyone