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blockchain-intelligence

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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.

  • Updated Sep 21, 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.

  • Updated Sep 22, 2026

Arkham — independent third-party profile of a public API surface, by API Evangelist. Arkham Intelligence operates a production-grade blockchain intelligence platform and REST API that provides entity attribution, address labels, wallet and entity intelligence, transfer and swap tracking, token and market data, portfolio and PnL history, DeFi loan p

  • Updated Sep 23, 2026

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