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Fienl
AI investigator that writes the verdict on any crypto wallet
Paste any wallet address. Fienl walks the transaction graph, screens every counterparty against sanctions, mixer and scam datasets, and an AI investigator writes the case — a 0–100 risk score where every point is traceable to a named finding.
Hey Product Hunt 👋
I built Fienl because every wallet checker I tried gave me a bare number — «Risk: 72» — and no way to know *why*. If you're about to accept a payment, an OTC deal, or you're doing compliance, a number you can't defend is useless.
Fienl does it differently:
We walk the transaction graph hop by hop — every counterparty, both directions.
Direct contact with a mixer ≫ five hops away. Exchange service wallets never pollute your score.
An AI investigator reads the graph and writes the case in plain language. It never invents an address — numbers come from the graph, never from the model.
OFAC, mixer, scam and hack datasets — open, not a black box.
Live on TRON, Ethereum, Bitcoin, Solana, Polygon, Arbitrum. Every account starts with 5 free traces, no card.
I'll be here all day — ask me anything, and drop a wallet address if you want to see a live trace 👇
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About Fienl on Product Hunt
“AI investigator that writes the verdict on any crypto wallet”
Fienl was submitted on Product Hunt and earned 0 upvotes and 1 comments, placing #63 on the daily leaderboard. Paste any wallet address. Fienl walks the transaction graph, screens every counterparty against sanctions, mixer and scam datasets, and an AI investigator writes the case — a 0–100 risk score where every point is traceable to a named finding.
Fienl was featured in Fintech (47.4k followers), Crypto (39.7k followers) and Security (2.8k followers) on Product Hunt. Together, these topics include over 29.5k products, making this a competitive space to launch in.
Who hunted Fienl?
Fienl was hunted by New User. 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.
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New User