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!
Tornado.Cash (ETH) demixing via amount + timing correlation
Completed The Case: Sakura room on TryHackMe — a comprehensive OSINT investigation involving SVG metadata extraction, cross-platform identity resolution, cryptocurrency wallet tracing, blockchain forensics, social media profiling, WiFi network geolocation, and multi-source travel route reconstruction.
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.
OSINT crypto-investigation CLI — trace stolen funds on-chain
Aggregated, multi-chain crypto wallet attribution dataset — exchanges, sanctioned entities, scams, mixers — from free public sources, as CSV + JSON, with live API enrichment.
Client-side EVM fund-flow graph explorer for OSINT investigation and blockchain education. Buildless, no backend, no telemetry.
Passive OSINT on CyberLeek, a GTA VI leak-branded crypto scam.
🛡️AltFlex: A Real-Time Multi-Chain Web3 Exploit Intelligence Platform
Free-tier blockchain investigator — ETH/BTC clustering + sanctions xref
Identify previously connected Cryptocurrency Hardware Wallets.
Open-source blockchain forensics library: transaction graph analysis, address clustering, and explainable AML risk scoring in Python.
A way for blockchain to bring storage integrity to a debate, discussion, or argument within an organization or group.
Graph-topological analysis of the $1.46B Bybit hack (Lazarus Group, Feb 2025) - Ethereum transaction network of 48k wallets, community detection, wallet role classification, and forensic path tracing.
Blockchain Forensics Research
Blockchain forensic analysis toolkit for tracking illegal operations and on-chain fraud. Complete investigation framework with transaction analysis, address attribution, and evidence report generation.
Prototype Ethereum address-analysis pipeline with transaction ingestion, behavioral features, and XGBoost or ONNX risk scoring.
To associate your repository with the blockchain-forensics topic, visit your repo's landing page and select "manage topics."