Soniavasseur / Wallet-Risk-Scanner

Multi-chain crypto wallet risk scanner for AML/KYT screening. Scores addresses 0–100 using sanctions, risky contracts and fund tracing. Integrates 6 intelligence providers with failover, detects scams, hacks, mixers and phishing, supports 15+ chains, batch screening and TXT/JSON/CSV/HTML/PDF reports. Python, cross-platform.

cvxv666 / fomo-robinhood-radar

Who the good traders on Robinhood Chain are buying: resolved wallets, a 20-second on-chain tape, provenance on every fill, AI verdicts, bursts and exits. Site + Telegram bot + API. Runs on $0/month.

dominique1993 / Crypto-Whale-Tracker

Real-time Ethereum whale tracker with WebSocket transaction streaming, ETH/ERC-20 decoding, and instant Telegram alerts above a configurable USD threshold. Wallet labels, counterparty analysis, smart-money PnL, exchange flows, SQLite storage, CSV/XLSX/JSON export, auto-reconnect, and cross-platform Python support.

Janina21 / Crypto-Checker

Python-based crypto wallet analysis tool with multi-threaded address and seed phrase checking (up to 50 threads). Supports Bitcoin, Ethereum, Solana, BNB Chain, Polygon, and EVM networks. Includes proxy rotation, portfolio aggregation, USD valuation, token scanning, and TXT/CSV/JSON export for auditing, research, and analytics.

chord1990 / Lighter-Airdrop-Tracker

Lighter airdrop tracker — track Lighter points, trading volume and leaderboard rank in the terminal, tick season farming tasks and estimate your airdrop allocation and eligibility. Read-only: public Lighter API, no private keys. Unofficial community tool, not affiliated with Lighter (lighter.xyz).