Crypto Risk Scoring

Cryptocurrency risk scoring services list - some useful resources for individuals or enterprises to check the risk score of their transactions prior to trading.

Crypo Risk Scoring/Assessment for individuals: 

• Januus Januus are offering free risk scores through a public code repo

• GreySafe GreySafe is a community-driven crypto threat actor reporting service that takes submissions from all chains and focuses on validating and attributing them accurately.

• Etherscan Etherscan is a block explorer and analytics platform for Ethereum, tags bad wallets

• Chainalysis Chainalysis is the blockchain data platform with a free sanctions API

• PeckShield A blockchain security and data analytics company with a plugin

• Sunrise.wtf The multi-layer NFT scam protection plugin tool

• ScamSniffer Browser extension will alert you as soon as a phishing site that poses a risk is detected

• ClankApp) Explore the blockchain (ETH, BTC, DOGE) or try the Crypto Wales free API

• Solana Analytics Real-time updates of Solana Network statistics, including total transactions, TPS performance, total fees, number of blocks created, and the number of validators & vote accounts and free APIs

Business-Scale Cryptocurrency Transaction Risk Scoring

• ScoreChain Tracks crypto assets and helps you create a structured and coherent AML strategy to identifying, assessing, and managing risk

• TruNarrative Multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance

• Chainalysis Chainalysis is the blockchain data platform

• Elliptic Blockchain Analytics & Crypto Compliance Solutions

• Seon SEON gives you insights into every interaction, order, account, transaction, opportunity

• Civic Identity tools for web3, ID & age verification / Compliance tools make it easy for liquidity providers, dApp developers and institutional participants to manage risk and build trust

• Global Ledger A forensic AML firm, enables banks, FinTech, and Crypto-oriented businesses to achieve crypto compliance, reduce business risks associated with money laundering

• Acuant Acuant helps you instantly reduce risk, prevent fraud, and increase security

• Elucidate A financial crime risk management firm, blockchain-enabled platform provides a customized risk management solution

• Validus A comprehensive platform that integrates surveillance, market risk monitoring, algo monitoring, and AML/transaction monitoring

• Kinectify Kinectify is an anti-money laundering and compliance software that includes streamlined tools to enable you to know each and every customer

• Merkle Science Next-generation crypto threat detection, risk mitigation, compliance

• BitRank BitRank automates crypto risk scoring to flag high-risk transactions

• Refinitiv Provides financial software and risk solutions

• Comply Advantage Easy Categorization of Risk Classes AML Data Generation, Reinvented

• MistTracker MistTrack is an anti-money laundering tracking system developed by the SlowMist team, using on-chain analytics to assist in the tracing of illicit funds A financial crime risk management firm, blockchain-enabled platform provides a customized risk management solution