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crypto-monitoring

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Here are 5 public repositories matching this topic...

GiorgialeyputriiangHZ891 / crypto-aml-check

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AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.

machine-learning telegram telegram-bot blockchain compliance aml fraud-detection anti-money-laundering crypto-analysis crypto-monitoring transaction-analysis crypto-security risk-detection financial-crimes aml-check-bot aml-check crypto-aml aml-site
  • Updated May 31, 2025
crypto-aml-check

AMLChecker / crypto-aml-check

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AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.

machine-learning telegram telegram-bot blockchain compliance aml fraud-detection anti-money-laundering crypto-analysis crypto-monitoring transaction-analysis crypto-security risk-detection financial-crimes aml-check-bot aml-check crypto-aml aml-site
  • Updated Feb 27, 2025

umarraj008 / python-telegram-crypto-bot

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A Telegram bot that monitors Telegram channels for Solana coin addresses, validates them, detects potential rug pulls, and forwards them to a user’s trading bot. Built with Docker for easy deployment, this bot ensures isolation and portability, making it perfect for real-time address tracking and validation.

github python bot docker automation crypto telegram telegram-bot blockchain trading-bot digital-ocean cryptocurrency telethon solana dockerised-app crypto-monitoring rug-pull-detector
  • Updated May 7, 2025
  • Python

tushar10c / crypto-aml-check

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Crypto AML Checker is a tool designed to identify suspicious activities in cryptocurrency transactions. It leverages machine learning to ensure compliance with Anti-Money Laundering regulations. 🛡️💻

machine-learning telegram blockchain compliance aml fraud-detection anti-money-laundering crypto-analysis crypto-monitoring transaction-analysis crypto-security risk-detection financial-crimes aml-check-bot aml-check crypto-aml aml-site
  • Updated Jun 5, 2025

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