Top FRAUD GitHub Repositories & Tools (2026)

tirreno is a security framework. Detect cyberfraud, account takeovers, and business logic abuse inside your product.

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.

Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring