https://github.com/demining/crypto-risk-scoring
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
https://github.com/demining/crypto-risk-scoring
bitcoin bitcoin-wallet blockchain blockchain-technology cryptanalysis crypto cryptocurrencies cryptocurrency cryptocurrency-exchanges cryptography ethereum ethereum-blockchain ethereum-contract ethereum-contracts
Last synced: 4 months ago
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Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
- Host: GitHub
- URL: https://github.com/demining/crypto-risk-scoring
- Owner: demining
- Created: 2022-12-13T20:20:48.000Z (over 2 years ago)
- Default Branch: main
- Last Pushed: 2022-12-13T20:30:21.000Z (over 2 years ago)
- Last Synced: 2025-01-11T23:21:22.062Z (6 months ago)
- Topics: bitcoin, bitcoin-wallet, blockchain, blockchain-technology, cryptanalysis, crypto, cryptocurrencies, cryptocurrency, cryptocurrency-exchanges, cryptography, ethereum, ethereum-blockchain, ethereum-contract, ethereum-contracts
- Language: JavaScript
- Homepage: https://cryptodeeptech.ru/crypto-risk-scoring
- Size: 8.57 MB
- Stars: 5
- Watchers: 2
- Forks: 2
- Open Issues: 0
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Metadata Files:
- Readme: README.md
Awesome Lists containing this project
README
# Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
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In this article, we have compiled a list of useful tools and services for tracking illegal activities, crypto threats, and finding vulnerabilities in blockchain transactions. Most of the services include a comprehensive hack monitoring platform and process algorithm for the security of crypto wallets. In cryptanalysis, the control and analysis of transactions is always important to us. These services are useful, firstly, for detecting financial crimes associated with crypto wallets, secondly, for combating money laundering and thirdly for crypto-phishing threats, as well as eliminating bugs, errors and vulnerabilities.
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* Tutorial: https://youtu.be/-s8Z6df_kxY
* Tutorial: https://cryptodeeptech.ru/crypto-risk-scoring
Crypto risk assessment for individuals:
Janus
A free tool for assessing the risks of a crypto wallet, it helps to determine if a crypto wallet has made a transaction with an attacker, if it belongs to a scammer and if the wallet address is generally safe. It generates a fraudulent activity report of any Ethereum or Bitcoin Address based on the relevant identification data and transaction analysis and displays an audit trail for this report in pure JSON.
( free risk assessment via public GitHub repository )
Run in Google Colab works on any web browser
GreySafe is a community-driven crypto threat actor reporting service that accepts claims from all chains and focuses on their verification and accurate attribution.
Etherscan is an Ethereum block exploration and analytics platform that flags bad wallets.
Chainalysis is a blockchain data platform with a free sanctions API.
PeckShield blockchain security and data analytics company with plugin
Sunrise: NFT Scam Protector
Sunrise.wtf Multi-layer NFT fraud protection plugin
The ScamSniffer browser extension will alert you as soon as a phishing site is detected that poses a threat.
ClankApp explore the blockchain (ETH, BTC, DOGE) or try the free Crypto Wales API
Solana Analytics Real-time updates to Solana Network statistics, including total transactions, TPS performance, total fees, blocks created, number of validators and voting accounts, and free APIs.
www.public-api.solscan.io/docs
Risk Assessment of Cryptocurrency Transactions on a Business Scale :
ScoreChain tracks crypto assets and helps us create a structured and consistent AML strategy to identify, evaluate and manage risk.
TruNarrative Client Registration in Multiple Jurisdictions, Financial Crime Detection, Risk and Compliance
Elliptic blockchain analytics and crypto compliance solutions
SEON gives us insight into every interaction, order, account, transaction and opportunity
Civic Identity Tools for web3, identity and age verification / Compliance tools make it easier for liquidity providers, dApp developers and institutional participants to manage risk and build trust
Global Ledger An anti-money laundering forensic firm that empowers banks, fintech and crypto-focused companies to achieve crypto compliance and mitigate money laundering business risks.
Acuant will help us instantly mitigate risks, prevent fraud and improve security
Elucidate A financial crime risk management firm, blockchain enabled platform provides a customized risk management solution.
Validus A comprehensive platform integrating surveillance, market risk monitoring, algorithm monitoring and AML/transaction monitoring.
Kinectify is an anti-money laundering and compliance software that includes streamlined tools to help us get to know each customer.
BitRank Automates Crypto Risk Scoring to Flag High Risk Transactions
Comply Advantage Compliance advantage Easy categorization of risk classes Anti-money laundering data generation, a new invention
MistTrack is an anti-money laundering tracking system developed by the SlowMist team that uses web analytics to help track illegal funds.
List of cryptocurrency hacks since January 2021
At this rate, 2022 is likely to surpass 2021 as the biggest year for hacks on record. So far, hackers have made over $3 billion from 125 hacks,” Chainalysis, October 12, 2022, via Twitter
Analyst firm Chainalysis called October 2022 “the biggest month of the year with the biggest hacking activity,” with the total hack cost for the month nearly reaching $718 million.
Even though no more than half a month has passed, Chainalysis reported that 11 different decentralized finance (DeFi) protocol hacks have been used by hundreds of millions of people.
Cross-chain bridges are the biggest target for hackers, with three bridges accounting for 82% of losses in October this month. According to Chainalysis, the largest of these bridge hacks was an approximately $100 million exploit in the bridge between the Binance BNB Smart Chain crypto exchange and Beacon Chain.
Feb 2021$45kCryptopiaTroubled NZ Crypto Exchange Cryptopia Suffers Another Hack in the Midst of Liquidation ProcessFeb 2021$37mAlpha HomoraAlpha Homora loses $37 million following Iron Bank exploitFeb 2021$14mFurucomboTransaction batching protocol Furucombo suffers $14 million ‘evil contract’ hackFeb 2021$11mYearn FinanceHacker Spends $8.3 Million in Fees to Attack Yearn FinanceMar 2021$3mPAID NetworkPAID Network exploiter nets $3 million in infinite mint attackMar 2021$31mMeerkat FinanceDev says $31 million Meerkat Finance exploit was a ‘test’; will return fundsApr 2021n/aHotbitCryptocurrency Exchange Hotbit Hacked: Systems Paralyzed, 2 Million Users AffectedApr 2021$50mUranium FinanceBinance Chain DeFi Exchange Uranium Finance Loses $50M in ExploitApr 2021$80EasyFiEasyFi Hacked for Over $80 Million in MetaMask AttackMay 2021$25mxTokenxToken DeFi Project Hacked For Over $25MMay 2021$30mSpartan ProtocolBinance Smart Chain’s Spartan Protocol Loses $30M+ in ExploitMay 2021$200PancakeBunnyPancakeBunny tanks 96% following $200M flash loan exploitMay 2021$11mbEarnDeFi Protocol bEarn Suffers $11M Flash Loan AttackMay 2021$22mValue DeFi$22 Million Was Stolen From Three Defi Platforms Last WeekendJun 2021$27mStablemagnetTHE STABLEMAGNET RUGPULL (JUNE 2021)Jun 2021$20mWintermuteWintermute Makes “Optimistic”” AssumptionAug 2021$80mLiquidLiquid exchange hacked to the tune of $80 millionAug 2021$25mPopsicle FinanceDeFi Protocol Popsicle Finance Hacked for $25 MillionSept 2021$35mVee FinanceVee Finance Hit for $35M in Second Major Exploit on AvalancheOct 2021$130mCream FinanceHackers steal $130 million from Cream Finance; the company’s 3rd hack this yearOct 2021$68CompoundBug bites DeFi protocol Compound againOct 2021$16mIndexed FinanceIndexed Finance Attacker Refuses to Return Stolen $16M, Team Approaching AuthoritiesNov 2021$55mbZxDeFi Lender bZx Suffers Hack for Reported $55MNov 2021n/aSnowdogOlympusDAO Fork Snowdog Hit By 90% CrashDec 2021$150mBitmartCrypto exchange BitMart confirms hack resulting in loss of $150 million in cryptoDec 2021$78mAscendExCrypto exchange AscendEX hacked for $78 million in latest swindleDec 2021$120mBadger DAOBadger DAO Protocol Suffers $120M ExploitDec 2021$30mGrim Finance$30 million stolen from Grim Finance, audit firm blames new hire for vulnerability/Dec 2021$31mMonoX ProtocolDetailed analysis of the $31 Million MonoX Protocol HackJan 2022$6.8m60LCX loses $6.8M in a hot wallet compromise over Ethereum blockchainJan 2022$35mCrypto.comCrypto.com Says More Than $35 Million Stolen by HackersJan 2022$80mQubit QBridgeQubit pleads with hacker to return $80 million of stolen fundsFeb 2022$326mWormholeBlockchain Bridge Wormhole Suffers Possible Exploit Worth Over $326MFeb 2022$36mIRA Financial TrustHackers Snagged $36 Million in Crypto in Breach of IRA FinancialFeb 2022$13mSuperfluidPolygon stablecoin Qi Dao exploited for $13M on Superfluid vested contractFeb 2022$10mProject Dego FinanceDeFi Project Dego Finance Hacked: Exploiters Reportedly Drain Over $10MMar 2022$52mCashioA Robin Hood-esque attacker steals $52 million from Cashio, then returns smaller amounts and pledges to donate the rest to charityMar 2022$625mAxie InfinityAxie Infinity’s Ronin Network Suffers $625M ExploitMar 2022$11mAgaveDefi Protocols Agave and Hundred Finance Suffer Hack of $11MApr 2022$182 millionBeanstalkAttacker Drains $182M From Beanstalk Stablecoin ProtocolApr 2022$80mFei ProtocolFei Protocol and Rari Capital Pools Hit By $80 Million HackApr 2022$11mElephant MoneyHackers steal more than $11 million from Elephant Money DeFi platformApr 2022$16mGod DaoDeus DAO suffers another flash loan exploit, loses over $16MMay 2022$10mSaddle FinanceSaddle Finance Loses Over $10 Million in Hack — Derev BlogJun 2022$100mHarmony BridgeHarmony’s Horizon Bridge hacked for $100MJun 2022$1.2mInverse FinanceDeFi Protocol Inverse Finance Exploited for $1.2MJul 2022$9mCrema Finance$8.78M stolen in hack of DeFi protocol startup Crema FinanceAug 2022$200mNomad BridgeNomad crypto bridge loses $200 million in ‘chaotic’ hackAug 2022$611Poly NetworkLargest DeFi Hack: $611 Million Stolen from Poly NetworkSept 2022$8mVulcan ForgedPlay-to-Earn Gaming Platform Vulcan Forged Raises $8M in Series A FundingSept 2022$160mWintermuteCrypto Market Maker Wintermute Hacked for $160M, OTC Services UnaffectedOct 2022$100mBinanceBinance Smart Chain Halts After $100M Crypto Theft!Oct 2022$90mMirror ProtocolDeFi Hack Worth $90M Unveiled Seven Months Following The TheftOct 2022$21mTransit SwapTransit Swap loses over $21M due to code bug exploit, issues apology
Telegram: https://t.me/cryptodeeptech
Video: https://youtu.be/-s8Z6df_kxY
Source: https://cryptodeeptech.ru/crypto-risk-scoring
