Apify builder
Rinat Galimov Multi-source wallet screening: OFAC, issuer freeze lists, sanctions oracles. One verdict, sources shown. Behind amlconsensus.com
Leaderboard position
out of 6,961
New actors
#758
Total actors
#2,699
↓ -386
Monthly users
#3,035
↓ -427
Total users
#4,464
↓ -456
Monthly runs
#3,295
↑ +1,886
Total runs
#5,511
↑ +251
Portfolio stats
New actors
2
Total actors
2
+0
Monthly users
2
+0
Total users
4
+0
Monthly runs
53
↑ +50
Total runs
63
↑ +53
New actors
Each bar shows one day in the last 30 days.
Portfolio concentration
2 of 2 actors cover 80%+ of monthly users.
Every crypto address on the U.S. OFAC SDN list with the sanctioned entity behind it, its sanctions programmes and aliases. ~1,000 addresses across 20 assets, parsed live from Treasury's own file.
50%
users
Every address ever frozen by Tether or Circle across Ethereum, Tron, Polygon and Arbitrum — with freeze dates, current status and destroyed amounts. ~13,000 addresses, rebuilt from contract events.
50%
users
ActorHunt MCP
ActorHunt gives paid members MCP access to keyword data, actor evidence, and Store movement for deciding what to build next.
