{"id":17286250,"url":"https://github.com/devrandom/forensics","last_synced_at":"2025-03-26T17:16:23.705Z","repository":{"id":66937769,"uuid":"185855015","full_name":"devrandom/forensics","owner":"devrandom","description":null,"archived":false,"fork":false,"pushed_at":"2021-10-29T10:23:13.000Z","size":11,"stargazers_count":0,"open_issues_count":0,"forks_count":1,"subscribers_count":2,"default_branch":"master","last_synced_at":"2025-01-31T22:07:00.964Z","etag":null,"topics":[],"latest_commit_sha":null,"homepage":null,"language":"Python","has_issues":true,"has_wiki":null,"has_pages":null,"mirror_url":null,"source_name":null,"license":"apache-2.0","status":null,"scm":"git","pull_requests_enabled":true,"icon_url":"https://github.com/devrandom.png","metadata":{"files":{"readme":"README.md","changelog":null,"contributing":null,"funding":null,"license":"LICENSE","code_of_conduct":null,"threat_model":null,"audit":null,"citation":null,"codeowners":null,"security":null,"support":null,"governance":null,"roadmap":null,"authors":null,"dei":null,"publiccode":null,"codemeta":null}},"created_at":"2019-05-09T18:53:11.000Z","updated_at":"2019-05-09T22:50:21.000Z","dependencies_parsed_at":"2023-09-02T22:22:44.311Z","dependency_job_id":null,"html_url":"https://github.com/devrandom/forensics","commit_stats":null,"previous_names":[],"tags_count":0,"template":false,"template_full_name":null,"repository_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/devrandom%2Fforensics","tags_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/devrandom%2Fforensics/tags","releases_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/devrandom%2Fforensics/releases","manifests_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/devrandom%2Fforensics/manifests","owner_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/owners/devrandom","download_url":"https://codeload.github.com/devrandom/forensics/tar.gz/refs/heads/master","host":{"name":"GitHub","url":"https://github.com","kind":"github","repositories_count":245699263,"owners_count":20657987,"icon_url":"https://github.com/github.png","version":null,"created_at":"2022-05-30T11:31:42.601Z","updated_at":"2022-07-04T15:15:14.044Z","host_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub","repositories_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories","repository_names_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repository_names","owners_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/owners"}},"keywords":[],"created_at":"2024-10-15T09:58:49.131Z","updated_at":"2025-03-26T17:16:23.686Z","avatar_url":"https://github.com/devrandom.png","language":"Python","funding_links":[],"categories":[],"sub_categories":[],"readme":"# Blockchain forensics\n\nNaive tracking of blockchain addresses by crawling the transaction\ngraph starting at that address.\n\n## Usage\n\nPut addresses you want to track in the file `seed-address`.  Optionally set\nthe environment variable `MIN_HEIGHT` to the minimum block height\nyou are interested in.  Optionally set the environment variable `OMIT_BUSY_ADDRESSES`\nif you want to skip addresses with more than 25 transactions (those may be exchange\nhot wallets or such).  By default, amounts under 1 BTC are omitted, but you can change\nthat via `MIN_VALUE` in satoshis. \n\nTo run:\n\n```sh\n./track.py\n```\n\nYou can kill and restart the process at any time.  Every time a scanning pass is\ndone, the file `txmap` will be populated with a JSON dump of all transactions\nthat were found.  `txmap` also acts as the persistent state of the script.\n\n## Limitations\n\n- Only the last 25 transactions are considered for each address\n- Exchange wallets and mixers may result in a large number of unwanted hits (but see `OMIT_BUSY_ADDRESSES` above)\n","project_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Fdevrandom%2Fforensics","html_url":"https://awesome.ecosyste.ms/projects/github.com%2Fdevrandom%2Fforensics","lists_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Fdevrandom%2Fforensics/lists"}