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OnChainRisk — Startup Profile
Startup

OnChainRisk

Blockchain forensics, wallet risk scoring and APIs

Legal & Business OperationsEstimated
0 Momentum score
Signals per week, last 12 weeks
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  1. Launches OnChainRisk launched on Product Hunt
  2. Launches OnChainRisk launched on PeerPush

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About the startup

OnChainRisk is a blockchain forensics and wallet intelligence platform for screening crypto addresses, tracing transaction flows, monitoring wallets and integrating on-chain risk checks into external products through APIs. It provides wallet risk scoring, sanctions and risk-signal screening, transaction tracing, address monitoring and investigation tools for compliance teams, investigators and developers.

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