Signcluengine/onchain-money-trail-analyzer
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Very new: it was created 2 days ago. Wait a little before installing it.
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Licence OK
MIT: you can use it for free, also in a commercial product. Keep the licence notice.
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What it is
Traces cryptocurrency transfers hop by hop across Bitcoin, Ethereum, TRON, BNB Chain and Solana. Labels where funds end up, such as exchange deposit addresses, mixers and sanctioned addresses, keeps source proof for each clue and generates a report.
Who it's for
Victims of cryptocurrency theft and investigators who need to trace stolen funds across multiple chains
How to use it
Ready-made installers, when the project publishes them, are on its latest release.
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Help me install and set up Signcluengine/onchain-money-trail-analyzer in my project. Follow its README: https://github.com/Signcluengine/onchain-money-trail-analyzer. Explain each step and check it is safe before running anything.
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