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.

Tornado.Cash (ETH) demixing via amount + timing correlation

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

Identify previously connected Cryptocurrency Hardware Wallets.

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.

Open-source blockchain forensics library: transaction graph analysis, address clustering, and explainable AML risk scoring in Python.

Dark web intelligence & OSINT platform Threat monitoring, blockchain forensics, attack surface mapping

Blockchain forensics platform in Rust — BTC+ETH tracing, MITRE ATT&CK mapping, live mempool interception | Competes with Chainalysis at zero cost

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 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.

Blockchain forensic analysis toolkit for tracking illegal operations and on-chain fraud. Complete investigation framework with transaction analysis, address attribution, and evidence report generation.

Audit crypto wallets, seed phrases, and private keys across BTC, ETH, SOL, BSC, and Polygon with fast multi-chain balance checks

On-chain digital forensics and incident response reconstruction analyzing the $1.9M smart contract exploit on the Aztec Private Rollup Bridge.