Top WALLET-TRACKER GitHub Repositories & Tools (2026)

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.

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.