Cryptocurrency risk scoring services list
Crypto Risk Scoring is a curated list of cryptocurrency risk assessment and scoring services designed to help individuals and enterprises evaluate transaction risk before trading. The repository provides resources across two categories: free or low-cost tools for individual users (such as browser extensions and public APIs from services like Etherscan, Chainalysis, and ScamSniffer) and enterprise-grade platforms for compliance and financial crime detection (including solutions from companies like ScoreChain, Elliptic, and Merkle Science). The services listed cover blockchain analytics, anti-money laundering, sanctions screening, scam detection, and AML/KYC compliance across multiple blockchain networks including Ethereum, Bitcoin, Solana, and Dogecoin.