CryptoDrain is a Python program that allows for quick and secure sweeping of crypto wallets using just the seed phrase, with no need for derivation paths, built with Python 3.11 and the python-bitcoinlib library, and released under the GPLv3 license.
Cryptocurrency Discovery and Triage Tool - Identify multiple cryptocurrency addresses and transactions from various wallet applications!
OSINT toolkit for crypto investigations: trace stolen funds on Ethereum, Bitcoin, Tron and Solana — CLI and local web UI
Moved to prettydeath/TornadoCash-demixer (archived)
Aggregated, multi-chain crypto wallet attribution dataset — exchanges, sanctioned entities, scams, mixers — from free public sources, as CSV + JSON, with live API enrichment.
Offline blockchain forensics toolkit for transaction parsing, address clustering, wallet tracking, pattern detection, and consensus attack scanning for authorized security research.
Client-side EVM fund-flow graph explorer for OSINT investigation and blockchain education. Buildless, no backend, no telemetry.
AI-assisted Web3 wallet and transaction-risk platform for cross-chain fraud detection, forensic analysis, swaps, and payment links on ICP.
Open-source OSINT & reconnaissance tool index. 325+ tools, live GitHub stats, cheat sheets, starter kits, and community reviews.
Passive OSINT on CyberLeek, a GTA VI leak-branded crypto scam.
Free-tier blockchain investigator — ETH/BTC clustering + sanctions xref
martins-algorithm crypto asset recovery and opportunity detection engine
🛡️AltFlex: A Real-Time Multi-Chain Web3 Exploit Intelligence Platform
Read-only MCP server for investigating activity on Sui — fund tracing, funding-source attribution, address fan-out, multi-address timelines. No API keys or wallet.
On-chain investigation of Solana memecoin launches: a Python pipeline that rebuilds funding flows and launch-block purchases from raw transactions, a CI that reproduces its outputs byte for byte, and nine studies on 1,657 detector alerts. Coordination is measurable; no tradable edge was found.
Top Blockchain Analytics (Opensource) 🌟 Star if you like it! 🌟
Blockchain forensic analysis toolkit for tracking illegal operations and on-chain fraud. Complete investigation framework with transaction analysis, address attribution, and evidence report generation.
Screens every hop against 10.9M flagged crypto addresses. Traces fraud from a victim-reported wallet to the exchange it was cashed out through, on Ethereum, BNB Smart Chain, Polygon, Arbitrum and Tron. Built for Smart India Hackathon 2026 (SIH26183, Ministry of Home Affairs).
DPRK state-sponsored C2 infrastructure tracker and on-chain Dead-Drop Resolver (NullReceiver / Contagious Interview) decoder.
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