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Crypto wallet OSINT tool with transaction graph analysis, entity attribution, and sanctions check

Free APIs · No API Keys Required · Zero Config

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What is CryptoTracker?

Crypto wallet OSINT tool with transaction graph analysis, entity attribution, and sanctions check

Features

• Auto-detect chain (Bitcoin, Ethereum, Tron, Solana, Litecoin, Ripple)
• Address analysis (balance, tx count from Blockstream.info, Mempool.space, Blockscout, Tronscan, Solscan)
• Entity attribution (30+ known entities: Binance, Coinbase, Kraken, Tornado Cash, etc.)
• Sanctions check (OFAC)
• Multi-chain support (14 chains)
• 40+ block explorers
• 50+ analytics tools
• Zero config, no API keys needed

Installation

git clone https://github.com/b0dj0x/CryptoTracker.git
cd CryptoTracker
pip install -r requirements.txt

Usage

python3 cryptotracker.py address 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa
python3 cryptotracker.py tx <tx_hash>
python3 cryptotracker.py entity Binance

Disclaimer

For authorized security testing and educational purposes only. The developer assumes no liability for misuse of this tool. Only use against targets you own or have written authorization to test.

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Author

b0dj0x - https://b0dj0x.cc

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Made with ❤ by b0dj0x