onchain-money-trail-analyzer
Follow stolen crypto hop by hop across Bitcoin, Ethereum, TRON, BNB Chain and Solana. Labels where the money landed, keeps proof for every clue, writes the report for the police.
- bitcoin
- blockchain
- crypto
- ethereum
- osint
- tracing
- tron
- usdt
- Stars
- 150
- Forks
- 11
- + today
- +5
- Created
- 1d
Ranking data as of October 31, 2026 (UTC).
Star History
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Overview
Follow stolen crypto hop by hop across Bitcoin, Ethereum, TRON, BNB Chain and Solana. Labels where the money landed, keeps proof for every clue, writes the report for the police. It ranks #110 on GitTiger, gaining +5 stars on October 31, 2026 (UTC).
The project is written in JavaScript and has 11 forks. It was created 1d ago.
Installation
git clone https://github.com/Signcluengine/onchain-money-trail-analyzer.git
cd onchain-money-trail-analyzer
# see README for setup