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ClearChain
Open-source crypto AML — OFAC screening & SAR drafts in <10s
Know in 10 seconds whether a wallet is clean, connected to a mixer, or on a government sanctions list — with the SAR draft written automatically. Free, open source.
Hey PH 👋 I'm Raf — I built ClearChain because AML tooling for crypto has always been either locked behind expensive enterprise contracts or just bad.
ClearChain is my attempt at fixing that. It's fully open source, runs on Alchemy + Claude + Supabase, and covers ETH, BTC, TRX, and SOL.
The feature I'm most proud of is Investigation Mode — click any node in the transaction graph to expand counterparties up to 4 hops deep. Great for tracing layering patterns the way a real investigator would.
Developers can also drop in the SDK:
- npm install clearchain-sdk
- pip install clearchain
Would love feedback from anyone working in compliance, fintech, or crypto dev. What would make this actually useful for your workflow?
Repo: https://github.com/velasquezbraf...
About ClearChain on Product Hunt
“Open-source crypto AML — OFAC screening & SAR drafts in <10s”
ClearChain was submitted on Product Hunt and earned 4 upvotes and 1 comments, placing #45 on the daily leaderboard. Know in 10 seconds whether a wallet is clean, connected to a mixer, or on a government sanctions list — with the SAR draft written automatically. Free, open source.
On the analytics side, ClearChain competes within Fintech, Developer Tools, Artificial Intelligence and GitHub — topics that collectively have 1.1M followers on Product Hunt. The dashboard above tracks how ClearChain performed against the three products that launched closest to it on the same day.
Who hunted ClearChain?
ClearChain was hunted by Rafael Velasquez. A “hunter” on Product Hunt is the community member who submits a product to the platform — uploading the images, the link, and tagging the makers behind it. Hunters typically write the first comment explaining why a product is worth attention, and their followers are notified the moment they post. Around 79% of featured launches on Product Hunt are self-hunted by their makers, but a well-known hunter still acts as a signal of quality to the rest of the community. See the full all-time top hunters leaderboard to discover who is shaping the Product Hunt ecosystem.
For a complete overview of ClearChain including community comment highlights and product details, visit the product overview.
Rafael Velasquez