A CLI tool that fetches and analyzes ERC-20 transfer activity for any Ethereum address.
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May 13, 2026 - JavaScript
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on-chain-forensics
Here are 6 public repositories matching this topic...
Tracks the bitcoin drained from Coldcard wallets with weak-entropy seeds, and whether the attackers ever move it. Detectors, datasets, and the chains deliberately left off.
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Aug 8, 2026 - HTML
On-chain forensic case study tracing an Ethereum MEV/arbitrage bot cluster — from a SQL-based wallet screen to funding-chain and contract-deployment attribution.
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Jul 23, 2026
Can public on-chain data alone separate insider trading from skilled trading on Polymarket? A heuristic ranker says yes — it re-discovers a known flagged cohort and correctly clears genuinely skilled traders. Leads, not accusations.
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Jul 9, 2026 - Python
On-chain forensic analysis of the April 2026 Kelp DAO rsETH bridge exploit — tracing 116,500 rsETH ($292M) across Aave, Arbitrum, ThorChain, and Tron.
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Apr 25, 2026
BadChain whitepaper — decentralized on-chain forensics blockchain (Cosmos SDK)
blockchain whitepaper web3 cosmos cosmos-sdk anti-money-laundering chain-analysis crypto-forensics on-chain-forensics
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May 16, 2026
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