OnChainRisk

OnChainRisk

Blockchain forensics, wallet risk scoring and APIs

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@xnovichkovx
Published on Sep 10, 2026
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API docs github.com

Details

Pricing
Freemium from $49
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Discovery signals

How AI and people discover OnChainRisk on PeerPush

Category standing 30dCategory standingWhere this product ranks by AI reads against every other product listed in its category.
Top 5%

By AI reads among Web3 / Blockchain tools

3,848 AI reads in the last 30 days, ranked against every Web3 / Blockchain tool listed.
PersistenceRead streakConsecutive days, counting back from today, that AI has read this listing every single day.
39 days

Read by AI every day

Read by AI every single day since launch.
Search index all-timeSearch indexTimes a search engine AI indexer, such as OAI-SearchBot, crawled this listing.
3,430 crawls

ChatGPT Search indexer

By OAI-SearchBot, the ChatGPT Search indexer, since launch.
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About OnChainRisk

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.

Screenshots

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Comments (1)

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@xnovichkovx

Built OnChainRisk to make blockchain forensics easier to access: screen wallets, trace funds, monitor addresses, and test integrations with a sandbox API before moving to production.