ChainAegis
catering to individual AML/KYT requirements
Screenshots
Hunter's comment
ChainAegis is an on-chain security analysis platform that provides services like risk warning, protocol ranking, and intelligent analysis. ChainAegis platform is developed by SharkTeam. ChainAegis offers real-time monitoring and alerts for blockchain transactions to identify risky addresses and transactions. With extensive address labeling, including various risk types such as fraud and ransomware, their system ensures comprehensive risk detection.
Link
https://www.alchemy.com/dapps/chainaegis
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