Datasets, all 10 of them.

4 results

• C

  Crypto Address ScreeningSecurity

  Checks a crypto address against public entity label sets for Ethereum, Solana and Tron, the ScamSniffer scam address blacklist, and the OFAC Specially Designated Nationals digital currency address list, then walks recent transactions through public block explorers to show who the address has been paid by and paid to. This is an informational aid and not a compliance determination: the label sets are public, incomplete and can be out of date, so an unlabelled address is not a clean one. Each response names the datasets that were read and any that could not be.

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• S

  Sanctions ScreeningSecurity

  Screens a person or company name against the consolidated sanctions and watchlist files published by OFAC, the EU, the UN, the UK, Swiss SECO, the French Treasury, Canada, Australia, Japan and the Netherlands. Returns scored possible matches with the matched alias, the source list and the sanction program. This is an informational screening aid and not a compliance determination: a hit is a possible match to verify against the official list, and an empty result is not proof that a subject is unlisted.

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• T

  Threat IntelligenceSecurity

  Looks up a threat actor, malware family, ransomware family or tool by name or vendor alias in the MISP galaxy clusters, resolves a MITRE ATT&CK technique by id or name, and classifies an indicator such as an IP address, domain, URL, hash or crypto address before checking it against the catalogues and the ScamSniffer community list of scam addresses on EVM chains. It is a catalogue lookup and not a reputation service: it holds no IP, domain, URL or file reputation, no scanner telemetry and no passive DNS, so for every indicator type except an EVM address the most it can say is whether a threat catalogue mentions the indicator. Each answer names the sources it read, the ones it could not reach and the capabilities this service does not have at all, and an indicator nothing was found for comes back as unknown rather than clean. Informational only, and not a determination about an indicator, a person or an organisation.

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• V

  Vulnerability IntelligenceSecurity

  CVE lookups and patch prioritisation from three public sources in one call: the description, severity and affected packages from OSV.dev, confirmed in-the-wild exploitation from the CISA Known Exploited Vulnerabilities catalog with ransomware use and required actions, and the FIRST.org EPSS exploitation probability. Rank a list of CVEs for patching attention, search the KEV catalog by vendor or product, and read every answer with its sources named. These are public signals and not a determination about a system or an environment: absence from a catalog is reported as absence, never as safety.

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