
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

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

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

Check wallet addresses for fake assets, sanctions exposure, and risky counterparties via Telegram.
@YujinGray · X
it’s my project

A crypto wallet using smart contracts to prevent theft structurally.
@EthosiFi · X
EthosiFi Vault - The last crypto wallet you will ever need.

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

India's first payee verification API. 7 fraud signals. 2.2ms. Built for banks, fintechs, payment gateways, and neobanks processing UPI transactions.
@relaxat5 · X
happy to share a payee verification solution for quick payments

PathGuard checks every crypto transaction for scam addresses, clipboard hijacks, and decimal mistakes — before you hit send. Free on Telegram, with an API for wallets and exchanges
@UtibeAbasiJacob · X
Did you know most crypto losses are preventable? I just launched PathGuard a tool that scans every transaction for phishing, clipboard hacks, and simple typos before you send. Save your funds, stay safe. Try it here: 🛡️ #buildinpublic #BuildInPublic

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.

A fast, privacy-friendly spending tracker.
@mahdee_97 · X
Minimalistic spending management app.

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

View all your crypto wallets from multiple blockchains in one unified dashboard.
@lupa_money · X