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
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.
Free-tier blockchain investigator — ETH/BTC clustering + sanctions xref
Open-source blockchain forensics library: transaction graph analysis, address clustering, and explainable AML risk scoring in Python.
Identify previously connected Cryptocurrency Hardware Wallets.
Crypto flow tracking and analytics for Indian cyber-crime investigation. Traces fraud proceeds from a victim's bank UTR across Ethereum and Tron, scores wallets with seven explainable rules, and produces a Section 63 BSA 2023 evidence dossier. Independent student project - not an official police system.
Prototype Ethereum address-analysis pipeline with transaction ingestion, behavioral features, and XGBoost or ONNX risk scoring.
Open-source Python toolkit for blockchain fraud and money-laundering detection — transaction graph analysis, address clustering, and explainable risk scoring. Free forever, companion module to Open Fraud Intelligence (OFI).
On-chain forensic analysis & FinCEN Suspicious Activity Report (SAR) narrative suite investigating the $625M Lazarus Group / Ronin Bridge exploit.
Dark web intelligence & OSINT platform Threat monitoring, blockchain forensics, attack surface mapping
⚡ AI-powered blockchain transaction forensics and automated vulnerability localization for smart contracts across EVM chains.
Spectral-Probabilistic Ensemble Clustering for Bitcoin Transaction Recognition and Authentication
Traces cryptocurrency fraud from a victim-reported wallet address to the exchange it was cashed out through. Ethereum, BNB Smart Chain and Tron. Built for Smart India Hackathon 2026 (SIH26183, Ministry of Home Affairs).
Full on-chain index of ERC-8004's Identity/Reputation/Validation registries on Base + Ethereum mainnet — what an aggregate reputation count on this standard actually measures.
Trace tainted Bitcoin through the transaction graph. Four methodologies, side-by-side. Built for the Bitcoin Heuristics Newsletter.
Automated Python & SQL risk scoring engine and transaction monitoring calculator for EVM wallet addresses.
🔱 KAVACH: Sovereign Cyber Defense Intelligence based on Vedic Sutras.
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