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6.8
fintech speculative added: Tuesday January 2026 12:44

A blockchain analytics and risk assessment platform that monitors cryptocurrency transactions in real-time to detect suspicious activity and provide compliance tools for financial institutions. Focusing on Bitcoin whale and shark behavior like mentioned, it integrates with Coinbase data to evaluate transaction legitimacy and flag potential fraud.

350h
mvp estimate
6.8
viability grade
9
views

technology stack

Java PostgreSQL Difficult

inspired by

Bitcoin outlook bullish as whales, sharks buy retail sell-off: Santiment