venglov/Funding-Laundering-Detector venglov/Funding-Laundering-Detector

  • Stars
    star
    6
  • Rank 2,539,965 (Top 51 %)
  • Language
    Python
  • Created about 2 years ago
  • Updated about 1 year ago
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venglov/Funding-Laundering-Detector
github

venglov

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Repository Details

The goal of this agent is to identify mixers, bridges, exchanges generically, such that any funding and money laundering activities from those protocols can be flagged.

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