Remanent Scan pulls together interaction data linked to any wallet address from multiple on-chain platforms, off-chain systems, and federal lists. This helps anyone to build an identity and risk profile for wallets that they are interacting with.
Hello everyone,
Thank you @kevin for hunting us. We at @phyllo are super excited to launch our first Web3 product on Product Hunt - Remanent Scan.
Building upon the experience that we at Phyllo have gathered through our interactions with numerous creators and businesses in the crypto space, we have learned that staying safe and vigilant in this ever-evolving crypto and Web3 era is now a necessity from both an individual and business perspective. The decentralized web allows anyone to interact with each other anonymously, with only a wallet address. Since a user has no costs associated with creating a wallet address, bad actors can game the system to create an unlimited number of new wallets and try to scam unsuspecting victims. To help combat this problem, we are releasing the beta version of Remanent Scan.
Remanent Scan aggregates and processes public data linked to a user’s wallet address from multiple on-chain platforms and off-chain systems to know more about a user and build upon the social karma they have gathered through various other projects and interactions. Data from federal sanction lists, crypto mixers, and dark web sites are cross-checked and linked. Therefore, Remanent Scan gives power to both individuals and businesses to identify bad actors without compromising privacy and user experience.
Remanent Scan aggregates and processes data from:
- Blockchain Networks
- Off Chain Systems
- Sanction Lists
- Mixers
- Torrent Networks
- Darkweb Marketplaces
Individuals can use our GUI to learn more about a wallet address before interacting with it. Similarly, businesses can integrate our easy-to-consume API to prevent bad actors from infiltrating their platforms.
Get in touch with us if this looks interesting to you and you want to partner with us to build use cases on top of Remanent Scan, visit https://www.remanent.gg. For what we have already created in the Web2 domain, check out https://www.getphyllo.com.
Thanks!
Congrats on the launch of Remanent Scan, @phyllo .Your Web3 product addresses the need for safety in the decentralised space. It's valuable for individuals and businesses to prevent bad actors from infiltrating their platforms. Best of luck with your future partnerships!
Congrats on the launch of Remanent Scan! This is such a powerful tool for creating identity profiles, and I'm excited to see how it helps people stay safe and secure. Let's keep the conversation going about how this product can benefit users
Thanks @mustafa_senhaji, we are opening access to our canary deployment as well. If you have any thoughts you want to share do hit us up. More than happy to get to know your thoughts.
Remanent Scan is a GUI for our Identity and Risk Management (IRM) API. IRM API computes and aggregates data from multiple sources and security providers. The premise of the IRM API is two fold. One - Allow individuals to know who they are interacting with and help them DYOR. Two - Allow Web3 businesses like websites, discord communities, and applications to learn more about their users in a privacy preserving manner and prevent other users on their platform from getting scammed.
As someone who wants to get started with the crypto business, I feel like Phyllo is a must-have to guarantee I am protected and can navigate safely in this world I know nothing about. Looking forward to using Phyllo!
Instantly scanning and analyzing a wallet sounds like an excellent service, providing immense help.
I would appreciate staying in touch. We are developing a web3 analytics tool that operates without the use of cookies.
Phyllo