
BlockscopeChat | AI Investigator
Chat-based AI investigator that analyzes crypto transactions, profiles wallets, and traces stolen funds.
loopedcircuits · HN
AI Crypto Investigations/Research Agents
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60 projects

Chat-based AI investigator that analyzes crypto transactions, profiles wallets, and traces stolen funds.
loopedcircuits · HN
AI Crypto Investigations/Research Agents

Paste a contract address to detect Ethereum rug pulls and scams instantly.
@mik3fly__ · X
Here is mine: Check for scam before being scammed!

Track commission payments and flag when payouts are short, missing, or clawed back.
u/JustinMoose · Reddit
I built an app that flags when commission earners get underpaid, unpaid, or clawed back I sell insurance for a living, and a while back I realized I had no real way to know whether the carriers actually paid me correctly. You bind a policy, and 30-60 days later some commission shows up on a statement, and you just kind of trust the number. Across hundreds of policies and a few carriers, that's impossible to track in your head. So I built PayoutVerify. You log what you sold and what you expe

Track pump.fun coins to identify bad wallet addresses and detect rug pull risks with on-chain data.
@ha_li60704 · X
他的技术力量确实很强 解决了很多我想解决而没解决的问题 大家可以试试网站: 查询速度非常快,而且可用信息占比极高 可以说已经是成熟的打狗神器了 我分析了他的数据源,他自己做了一个庞大的数据库,有一个订阅源 这不是开玩笑的东西,这是真技术,很久没见过的真东西 J5ZognFJEepsWsCQPmqVchvEvsUMomEkxd8LbMrH2J7

View Burger Money airdrop wallet statistics on this AI-powered dashboard.
@BurgersOnBase · X
I built my first app using @bankrbot. The Burger Money Airdrop Tracker. You can view up to date statistics on every wallet I’ve ever sent $BURGERS on Robinhood to right from this fancy dashboard! I have a lot more apps in mind that I want to build with Bankr too.

Multisig wallet for managing assets across multiple blockchains on Sui.
@botanicles1 · X
Hey, @ikadotxyz @iamknownasfesal @d3h3d_ I asked AI a bunch of questions and it made something pretty cool; a multisig/multichain policy wallet using Ika on Sui. Test site: github repo: This is completely vibe-coded. It’s got a little AI stank on it so I named the wallet stINKy. I acted only as a business analyst, and a lazy one at that. It’s just incredible what came out of $250 of Fable and a $20 OpenAI plan over the course of a couple weekends. You can use it on Sui testnet or mainnet(though I wouldn’t). It's got: 1. Governance tab for adding/removing signers, setting spend and admin thresholds, spend limits, timelocks, blocklist, etc. 2. Overview tab to show current derived addresses and balances, current policies, sui/ika reserves for transactions, vault deposits for sui 3. Send tab - start a send tx 4. Requests tab - for signers to approve/veto spend or admin requests 5. Address Book tab 6. A cute little squid with a couple sti

Compare perpetuals funding rates across platforms to identify arbitrage opportunities.
@cryptolfggo · X
用 DAPPOS @dappOS_com 做了一个 Perps DEX 套利网站,也是我人生中做的第一个网站,简直太绝了! 立即发现 Perps DEX 资金费率套利机会: 最近我没撸啥项目,做的比较多的就是在 Perps DEX 之间做一些价差、费率套利,赚点生活费。其实我一直有想法做一个关于 Perps DEX 套利的网站,但又无从下手。 我知道可以借助AI 帮我做网站,但是往常的 Cursor、Claude Code 、Codex 等 AI coding 工具,对于我这个技术白痴来说还是有点困难。直到我刷到 @dappOS_com 关于 Polymarket Agent SOP 的推文,发现用 @xBubble_ai 做一个网站竟然如此简单,用户仅需陈述:构建一个网站,用于跟踪与伊朗相关的 Polymarket 市场和突发动态,xBubble 马上就做出了一个实用性很强的网站来了! 我用同样的操作生成了一个发现 Perps DEX 资金费率套利机会的网站,我不需要亲自解决服务器环境配置、域名解析、API KEY配置等繁琐技术底层,只需要把我的想法告诉 xBubble ,几分钟内就帮我生成了一个关于发现 Perps DEX 资金费率套利机会的网站,网站包括了套利机会、DEX 对比、收益计算器、观察列表和风险说明等栏目,比我想象的更加齐全! 通过这次 DAPPOS Coding 初体验,我真正感受到了 AI 的强大,原来 OPC 经济(一人公司)早已不是停留在概念阶段了。但你还对 AI 不屑一顾,很多人已经利用 AI 创建了自己的一人公司,实现了阶级的跨越。xBubble 帮小团队和个人彻底抹平了技术雇佣成本,让每一个原本无法变现的细分长尾需求,都变成了能够产生暴利现金流的真实生意。 只有你有点子,就立马去行动,说不定下一个利用 AI 实现阶层跨越的就是你!

Detect and recover duplicate payments and vendor overcharges in QuickBooks or Xero automatically.
@AdiSanghaviLeak · X
Building Leaki ( Leaki is an AI platform that detects revenue leakage, fraud, billing errors, and financial anomalies before they become costly. Always happy to connect with founders, AI builders, and SaaS teams!

AI tool to detect online scams, phishing attempts, suspicious emails and malicious links.
@ZiyadL6 · X
Track stocks, crypto, ETFs and metals with allocation, cashflow and forecast views.
@GABRIELxCxR · X
Completely free and private finance tracker!

Manual personal finance tracker for expenses, income, accounts, loans, and budgets with recurring rules.
@umarbashir · X
I just shipped my first ever SaaS product. It's a small personal fiance tracker especially to manage expense , incomes, loans, subscriptions, and set budgets for your expenses. You can find it here:

Multi-chain crypto analytics platform with real-time charts, portfolio tracking, and token search.
@PickleCharts · X
Hey @Shakib2O1 Would love to talk to you about my SaaS project ! Drop me a DM