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!
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.
Open-source OSINT & reconnaissance tool index. 325+ tools, live GitHub stats, cheat sheets, starter kits, and community reviews.
Free-tier blockchain investigator — ETH/BTC clustering + sanctions xref
A way for blockchain to bring storage integrity to a debate, discussion, or argument within an organization or group.
Open-source blockchain forensics library: transaction graph analysis, address clustering, and explainable AML risk scoring in Python.
Identify previously connected Cryptocurrency Hardware Wallets.
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 forensic analysis toolkit for tracking illegal operations and on-chain fraud. Complete investigation framework with transaction analysis, address attribution, and evidence report generation.
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).
Blockchain forensics platform in Rust — BTC+ETH tracing, MITRE ATT&CK mapping, live mempool interception | Competes with Chainalysis at zero cost
Dark web intelligence & OSINT platform Threat monitoring, blockchain forensics, attack surface mapping
Blockchain Forensics Research
Delta Capital HK organization profile and community health files
A high-performance Bitcoin chain analysis engine that parses raw block data, applies advanced heuristics (CIOH, Change Detection), and provides a real-time web dashboard for deep blockchain forensics. 100% PASS on the Sherlock grading suite.
On-chain digital forensics and incident response reconstruction analyzing the $1.9M smart contract exploit on the Aztec Private Rollup Bridge.
English-first CZB Security Lab knowledge base for Web3 security research, blockchain forensics, risk verification, and incident response.
OSINT dossier on the BG Wealth Sharing / DSJ Exchange / Swift Wave Capital cryptocurrency Ponzi network. Operator hot-wallet trace, backend reverse-engineering, successor-domain monitoring, and a layered analysis of the operating hierarchy beyond the 2026-04-23 indictments.
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