due-diligence

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OffcierCia /On-Chain-Investigations-Tools-List

Star1.5k

Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!

visualization awesome osint bitcoin due-diligence ethereum blockchain awesome-list aml tether investigation awesome-readme on-chain-analysis on-chain-investigation awsome-lists

UpdatedJun 22, 2024

guanquann /Stocksera

Star689

Finance application that provides more than 60 different alternative data to retail investors

finance reddit trading due-diligence stock investing cryptocurrency stock-market market-data stocks financial-data yahoo-finance options-trading daytrading ibkr

UpdatedAug 19, 2024
JavaScript

opensanctions /opensanctions

Star539

An open database of international sanctions data, persons of interest and politically exposed persons

scraper due-diligence journalism investigations sanctions money-laundering sanction-lists

UpdatedMar 19, 2025
Python

ico-check /ico-check

Star371

Background checks and due diligence for crypto projects

crypto due-diligence blockchain cryptocurrency ico coin diligence detective investigate investigation background-check

UpdatedFeb 29, 2020
HTML

chinobing /QuantInvest

Star73

cnvar.cn及个人微信公众号【QuantInvest】里面提及的编程代码, 对股票各种研究和折腾分析A股市场的各种现象和投资机会，涉及编程、股票模型、分析研究、杂谈等，代码是python，以jupyter notebook展示。

python due-diligence jupyter-notebook stock-market pyspider jupyterlab tushare cagr akshare

UpdatedDec 21, 2024
Jupyter Notebook

LSRFinance /awesome-web3-rug-check

Star31

Curated list of rug checkers, token security scanners, contract vulnerability audit tools, etc.

security crypto due-diligence blockchain awesome-list web3security

UpdatedOct 19, 2023

altunyurt /technical_due_diligence

Star22

Curated list of technical due diligence questions

due-diligence questions

UpdatedFeb 11, 2020

Econiverse /econiverse

Star15

This is the content of the Econiverse website

open-source personal-finance website finance due-diligence cryptocurrency educational privacy-aware gamestop decentralized-finance

UpdatedJul 4, 2023
HTML

hirawatt /finance-tools

Sponsor

Star14

🚀 Portfolio: Co-Pilot, 💡 Investing: Idea Generation, 🚦Trade: Due Diligence

due-diligence portfolio-analysis idea-generator finance-tools

UpdatedFeb 24, 2025
Python

opensanctions /gleif

Star6

FollowTheMoney converter for the LEI concatenated files

due-diligence gleif legal-entity-identifier followthemoney

UpdatedDec 5, 2022

computerforensicslab /osint_stuff_tool_collection

Star4

A vast collection of several hundred online resources and tools for OSINT (Open Source Intelligence) and online investigations

osint due-diligence intelligence-gathering open-source-intelligence osint-toolkit onsint-tools onsint-resources osint-treasure-chest online-investigation osint-toolset

UpdatedDec 23, 2023
HTML

wbnns /meng

Star3

Analyzes the security and potential risks of Ethereum tokens using the GoPlus Token Security API and Rug Pull Detection API

security analysis risk due-diligence ethereum cryptocurrency token base evm tokenomics goplus op-stack

UpdatedApr 28, 2024
Python

raghav-arora-1998 /ACQUISITION-PROPOSAL-OF-LIONSGATE-BY-NETFLIX

Star2

due-diligence synergy financial-analysis wacc investment-analysis mergers-and-acquisitions pro-forma valuation-model advance-excel

UpdatedMay 31, 2023

greylensresearch /eu-sanctions-alert

Star1

The EU Sanctions Alert browser extension streamlines your sanctions screening workflow with real-time detection of individuals and entities sanctioned by the European Union

osint due-diligence journalism browser-extension compliance sanctions aml kyc