crypttrace 0.2.0__py3-none-any.whl

crypttrace/funder.py

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+"""First-funder heuristic — the classic on-chain deanonymization primitive.
+
+A wallet can't do anything without gas, and its first gas has to come from
+somewhere. Whoever sent a wallet its first incoming ETH "bootstrapped" it.
+Following that funding link backward, address by address, very often lands on a
+funding hub or — the prize — a centralised-exchange withdrawal, which is a KYC
+identification point. Investigators like ZachXBT lean on this constantly to tie
+"unrelated" laundering wallets back to a single controller.
+
+Limitation: this uses normal (external) transactions. Wallets first funded by an
+internal contract call (some exchanges, disperse tools) need internal-tx data,
+a natural next extension.
+"""
+from typing import Optional, List, Dict
+
+from crypttrace.fetchers import etherscan
+from crypttrace.labels import labels
+from crypttrace import config
+
+
+def first_funder(address: str, chain: str = "eth") -> Optional[dict]:
+    """Return the first address that funded this wallet (its bootstrapping funder).
+
+    Works on every supported chain. {funder, value, timestamp, hash} or None.
+    """
+    from crypttrace import chains
+    me = address if chain in ("btc", "tron", "sol") else address.lower()
+    rows = chains.transfers(address, chain, limit=200, oldest_first=True)
+    for r in rows:  # ascending => first match is the earliest funding
+        if r.get("to") != me or r.get("value", 0) <= 0:
+            continue
+        return {
+            "funder": r.get("from", ""),
+            "value": r.get("value", 0.0),
+            "timestamp": str(r.get("timestamp", 0)),
+            "hash": r.get("hash", ""),
+        }
+    return None
+
+
+def _terminal(address: str) -> bool:
+    """A labelled entity worth stopping at (exchange = KYC point, or flagged)."""
+    return labels.type_of(address) in ("exchange", "mixer", "sanctioned", "bridge")
+
+
+def funding_chain(address: str, chain: str = "eth", max_hops: int = 6) -> List[Dict]:
+    """Walk the funding link backward: who funded X, who funded that funder, …
+
+    Returns a list of hops, each {address, funder, value, timestamp, funder_type,
+    funder_label, terminal}. Stops at a labelled entity, a dead end, or a cycle.
+    """
+    chain_hops: List[Dict] = []
+    seen = {address.lower()}
+    current = address.lower()
+
+    for _ in range(max_hops):
+        info = first_funder(current, chain)
+        if info is None:
+            break
+        funder = info["funder"]
+        hop = {
+            "address": current,
+            "funder": funder,
+            "value": info["value"],
+            "timestamp": info["timestamp"],
+            "funder_type": labels.type_of(funder),
+            "funder_label": labels.label_of(funder),
+            "terminal": _terminal(funder),
+        }
+        chain_hops.append(hop)
+        if hop["terminal"] or funder in seen:
+            break
+        seen.add(funder)
+        current = funder
+
+    return chain_hops

crypttrace/investigate.py

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+"""One-command investigation for people who aren't investigators.
+
+`crypttrace investigate <address>` runs the whole analysis — profile, trace,
+first-funder, off-ramp — then answers the question a victim actually has:
+*what do I do now?*
+
+The guidance is deliberately conservative. Recovering stolen crypto is rare and
+depends on exchanges and law enforcement, not on this tool. Overpromising to
+someone who just lost money would be its own kind of harm, so the wording says
+what is realistically possible and what isn't.
+"""
+from datetime import datetime, timezone
+from pathlib import Path
+from typing import Dict, List, Optional
+
+from crypttrace import chains, prices, report as report_mod, trace as trace_mod
+from crypttrace import funder as funder_mod, offramp as offramp_mod
+from crypttrace.labels import labels
+
+
+def _dedupe(findings: List[dict]) -> List[dict]:
+    best: Dict[str, dict] = {}
+    for f in findings:
+        cur = best.get(f["address"])
+        if cur is None or f["value_reached"] > cur["value_reached"]:
+            best[f["address"]] = f
+    return sorted(best.values(), key=lambda f: f["risk"], reverse=True)
+
+
+def analyse(address: str, chain: str = "eth", asset: Optional[dict] = None,
+            depth: int = 3, branching: int = 3) -> dict:
+    """Run every check and return a structured result (no printing)."""
+    result = {
+        "address": address, "chain": chain,
+        "asset": asset["symbol"] if asset else chains.symbol(chain),
+        "generated": datetime.now(timezone.utc).strftime("%Y-%m-%d %H:%M UTC"),
+        "errors": [],
+    }
+
+    hit = labels.lookup(address)
+    result["label"] = hit["name"] if hit else None
+    result["type"] = labels.type_of(address)
+    result["risk"] = labels.risk_score(address)
+
+    try:
+        result["balance"] = chains.balance(address, chain)
+        rows = chains.transfers(address, chain, limit=1000, asset=asset)
+        result["transfers"] = len(rows)
+        result["first_seen"] = rows[-1]["timestamp"] if rows else None
+        result["last_seen"] = rows[0]["timestamp"] if rows else None
+    except chains.ChainError as e:
+        result["errors"].append(str(e))
+        result["balance"], result["transfers"] = 0.0, 0
+
+    try:
+        tree, findings = trace_mod.build(address, chain, depth, branching, asset)
+        result["tree"] = tree
+        result["findings"] = _dedupe(findings)
+    except chains.ChainError as e:
+        result["errors"].append(str(e))
+        result["tree"], result["findings"] = None, []
+
+    # where did the money end up?
+    types = {f["type"] for f in result["findings"]}
+    result["exchanges"] = [f for f in result["findings"] if f["type"] in ("exchange", "offramp")]
+    result["mixers"] = [f for f in result["findings"] if f["type"] == "mixer"]
+    result["sanctioned"] = [f for f in result["findings"] if f["type"] == "sanctioned"]
+    result["bridges"] = [f for f in result["findings"] if f["type"] == "bridge"]
+
+    try:
+        result["funding"] = funder_mod.funding_chain(address, chain, 6)
+    except chains.ChainError as e:
+        result["errors"].append(str(e))
+        result["funding"] = []
+
+    try:
+        result["offramp"] = offramp_mod.detect(address, chain) if chains.is_evm(chain) else None
+    except Exception:
+        result["offramp"] = None
+
+    result["guidance"] = build_guidance(result)
+    return result
+
+
+def _service_name(label: str) -> str:
+    """'Binance 14 (hot wallet)' -> 'Binance' — victims need the company, not our label."""
+    import re
+    name = re.sub(r"\(.*?\)", "", label)          # drop parentheticals
+    name = name.split(" deposit")[0].split(":")[0]
+    name = re.sub(r"\s+\d+\s*$", "", name.strip())  # drop trailing wallet numbers
+    return name.strip() or label
+
+
+def build_guidance(r: dict) -> dict:
+    """Turn findings into plain-language next steps."""
+    steps: List[dict] = []
+    exchanges = r["exchanges"]
+    ex_names = sorted({_service_name(f["label"]) for f in exchanges}) if exchanges else []
+
+    if exchanges:
+        headline = ("Good news, relatively speaking: the trail reaches a "
+                    "cryptocurrency exchange. That is the single best outcome for a "
+                    "victim, because exchanges verify their customers' identity.")
+        steps.append({
+            "title": f"Contact {', '.join(ex_names)} immediately",
+            "body": ("Exchanges can freeze funds and know who owns the receiving account, "
+                     "but only they can act on it — and only quickly. Find their support "
+                     "page and ask to be put through to the compliance / law-enforcement "
+                     "team; say the words \"stolen funds\" and \"deposit address\". "
+                     "Attach the report this tool just saved."),
+            "urgent": True,
+        })
+    elif r["mixers"]:
+        headline = ("The funds were sent into a mixer (a privacy service). On-chain the "
+                    "trail effectively ends there — this is the hardest outcome, and "
+                    "tracing further is not reliably possible with public data.")
+    elif r["sanctioned"]:
+        headline = ("The funds moved to wallets on international sanctions lists, which "
+                    "usually means an organised group. Law enforcement is the only "
+                    "realistic route here — but such cases are actively investigated.")
+    elif r["bridges"]:
+        headline = ("The funds were moved to another blockchain through a bridge. The "
+                    "trail continues on the destination chain rather than ending.")
+        steps.append({
+            "title": "Continue the trace on the other chain",
+            "body": "Run: crypttrace crosschain <address> --window 48",
+            "urgent": False,
+        })
+    else:
+        headline = ("The funds have not yet reached an exchange or mixer within the "
+                    "traced depth — they are sitting in wallets, or moved further than "
+                    "this trace looked.")
+        steps.append({
+            "title": "Look deeper",
+            "body": "Run the trace again with a larger --depth (4 or 5).",
+            "urgent": False,
+        })
+
+    # always-applicable steps
+    steps.append({
+        "title": "Report it to the police",
+        "body": ("File a report even if it feels pointless — exchanges usually need a "
+                 "police reference number before they can release account details, so "
+                 "this is often what unlocks everything else. In the US file at "
+                 "ic3.gov; in the UK at Action Fraud; elsewhere, your national police "
+                 "cybercrime unit."),
+        "urgent": True,
+    })
+    steps.append({
+        "title": "Report the addresses publicly",
+        "body": ("Submit the thief's addresses to chainabuse.com. It is free, and it "
+                 "warns others plus feeds the databases exchanges consult."),
+        "urgent": False,
+    })
+    steps.append({
+        "title": "Keep watching the money",
+        "body": (f"Run: crypttrace watch add {r['address']} --chain {r['chain']}\n"
+                 "then: crypttrace watch run\n"
+                 "If the funds later move to an exchange, that is your moment to act — "
+                 "the tool will alert you loudly."),
+        "urgent": False,
+    })
+    steps.append({
+        "title": "Preserve your evidence",
+        "body": ("Keep the saved report, plus screenshots of the original transaction, "
+                 "any messages from the scammer, and the wallet you used. Do not delete "
+                 "the wallet."),
+        "urgent": False,
+    })
+
+    warning = ("Nobody can 'hack back' your coins. Anyone who contacts you offering to "
+               "recover your funds for an upfront fee is running a second scam aimed at "
+               "victims of the first — this is extremely common. Real help comes from "
+               "exchanges, police and licensed lawyers, and never arrives via a DM.")
+
+    expectation = ("Being honest: most stolen crypto is not recovered. What decides it is "
+                   "speed and whether the money touches a regulated exchange. This tool "
+                   "gives you the evidence and the timing — it cannot move funds or "
+                   "identify a person by itself.")
+
+    return {"headline": headline, "steps": steps,
+            "warning": warning, "expectation": expectation}
+
+
+def guidance_markdown(r: dict) -> str:
+    g = r["guidance"]
+    L = ["\n## What to do next\n\n", g["headline"] + "\n\n"]
+    for i, s in enumerate(g["steps"], 1):
+        mark = " **(urgent)**" if s.get("urgent") else ""
+        L.append(f"{i}. **{s['title']}**{mark}  \n   {s['body']}\n\n")
+    L.append(f"\n> **Warning about 'recovery services'.** {g['warning']}\n")
+    L.append(f"\n> **Realistic expectations.** {g['expectation']}\n")
+    return "".join(L)
+
+
+def save_case(r: dict, out_dir: Path, asset: Optional[dict] = None) -> Path:
+    """Write the full report plus the guidance the victim can act on."""
+    md_path = report_mod.generate(r["address"], r["chain"], 3, 3, out_dir, asset)
+    try:
+        with open(md_path, "a", encoding="utf-8") as fh:
+            fh.write(guidance_markdown(r))
+    except OSError:
+        pass
+    return md_path

crypttrace/labels/audit.py

@@ -0,0 +1,102 @@
+"""Auditing the label database.
+
+A label is a claim about who controls an address. Acted on, it can get someone's
+withdrawal frozen — so each one has to be checkable rather than asserted. This
+module validates the whole database:
+
+  * the address is well-formed and its checksum passes;
+  * the claim carries a **source** that a reader can go and verify;
+  * nothing is silently duplicated or contradicted.
+
+Run it with `crypttrace labels audit`. Unsourced labels are reported, not
+hidden: the honest position is to show which claims are evidenced and which are
+inherited.
+"""
+import json
+from pathlib import Path
+from typing import Dict, List
+
+from crypttrace import addresses
+
+_HERE = Path(__file__).parent
+
+# how strongly a source supports the claim
+SOURCE_RANK = {
+    "self-published": 3,   # the exchange or service publishes the address itself
+    "official-list": 3,    # a government or regulator list, e.g. OFAC SDN
+    "explorer-tag": 2,     # a block explorer's own label
+    "research": 2,         # a named report or researcher, cited
+    "community": 1,        # crowd-sourced database
+    "": 0,                 # no source recorded
+}
+
+
+def _chain_of(address: str) -> str:
+    a = address.strip()
+    if a.startswith("0x"):
+        return "eth"
+    if a.startswith(("bc1", "1", "3")):
+        return "btc"
+    if a.startswith("T") and len(a) == 34:
+        return "tron"
+    return "sol"
+
+
+def audit() -> Dict:
+    """Check every label: format, checksum, and whether a source is recorded."""
+    path = _HERE / "known.json"
+    raw = json.loads(path.read_text(encoding="utf-8"))
+
+    problems: List[dict] = []
+    unsourced: List[dict] = []
+    ok = 0
+    by_type: Dict[str, int] = {}
+    by_source: Dict[str, int] = {}
+
+    for addr, meta in raw.items():
+        if not isinstance(meta, dict):
+            problems.append({"address": addr, "issue": "malformed entry"})
+            continue
+        chain = meta.get("chain") or _chain_of(addr)
+        valid, why = addresses.validate(addr, chain)
+        if not valid:
+            problems.append({"address": addr, "name": meta.get("name", ""),
+                             "chain": chain, "issue": why})
+            continue
+        ok += 1
+        by_type[meta.get("type", "?")] = by_type.get(meta.get("type", "?"), 0) + 1
+        src = meta.get("source", "")
+        kind = meta.get("source_kind", "")
+        by_source[kind or "none"] = by_source.get(kind or "none", 0) + 1
+        if not src:
+            unsourced.append({"address": addr, "name": meta.get("name", ""),
+                              "type": meta.get("type", "")})
+
+    return {
+        "total": len(raw),
+        "valid": ok,
+        "problems": problems,
+        "unsourced": unsourced,
+        "by_type": by_type,
+        "by_source": by_source,
+        "sourced_share": (len(raw) - len(unsourced)) / len(raw) if raw else 0.0,
+        "path": str(path),
+    }
+
+
+def evidence(address: str) -> Dict:
+    """Why do we claim this address is what we say it is?"""
+    raw = json.loads((_HERE / "known.json").read_text(encoding="utf-8"))
+    # Tron/Solana keys keep their case (it carries the checksum), but callers
+    # often pass addresses already lower-cased by the label layer.
+    meta = raw.get(address) or {k.lower(): v for k, v in raw.items()}.get(address.lower())
+    if not meta:
+        return {"address": address, "known": False}
+    return {
+        "address": address, "known": True,
+        "name": meta.get("name", ""), "type": meta.get("type", ""),
+        "source": meta.get("source", ""),
+        "source_kind": meta.get("source_kind", ""),
+        "strength": SOURCE_RANK.get(meta.get("source_kind", ""), 0),
+        "added": meta.get("added", ""),
+    }

crypttrace/labels/known.json

@@ -0,0 +1,148 @@
+{
+  "0x28c6c06298d514db089934071355e5743bf21d60": {"name": "Binance 14 (hot wallet)", "type": "exchange"},
+  "0x21a31ee1afc51d94c2efccaa2092ad1028285549": {"name": "Binance 15", "type": "exchange"},
+  "0xdfd5293d8e347dfe59e90efd55b2956a1343963d": {"name": "Binance 16", "type": "exchange"},
+  "0x56eddb7aa87536c09ccc2793473599fd21a8b17f": {"name": "Binance 17", "type": "exchange"},
+  "0x9696f59e4d72e237be84ffd425dcad154bf96976": {"name": "Binance 18", "type": "exchange"},
+  "0x3cd751e6b0078be393132286c442345e5dc49699": {"name": "Coinbase 4", "type": "exchange"},
+  "0x71660c4005ba85c37ccec55d0c4493e66fe775d3": {"name": "Coinbase 1", "type": "exchange"},
+  "0x503828976d22510aad0201ac7ec88293211d23da": {"name": "Coinbase 2", "type": "exchange"},
+  "0x1522900b6dafac587d499a862861c0869be6e428": {"name": "OKX", "type": "exchange"},
+  "0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2": {"name": "FTX (defunct)", "type": "exchange"},
+  "0x722122df12d4e14e13ac3b6895a86e84145b6967": {"name": "Tornado Cash: Router", "type": "mixer"},
+  "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b": {"name": "Tornado Cash: 0.1 ETH", "type": "mixer"},
+  "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf": {"name": "Tornado Cash: 10 ETH", "type": "mixer"},
+  "0xa160cdab225685da1d56aa342ad8841c3b53f291": {"name": "Tornado Cash: 100 ETH", "type": "mixer"},
+  "0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc": {"name": "Tornado Cash: 1 ETH", "type": "mixer"},
+  "0x3ee18b2214aff97000d974cf647e7c347e8fa585": {"name": "Wormhole: Token Bridge", "type": "bridge"},
+  "0x99c9fc46f92e8a1c0dec1b1747d010903e884be1": {"name": "Optimism: Gateway (L1 Bridge)", "type": "bridge"},
+  "0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f": {"name": "Arbitrum: Delayed Inbox", "type": "bridge"},
+  "0xa3a7b6f88361f48403514059f1f16c8e78d60eec": {"name": "Arbitrum: L1 ERC20 Gateway", "type": "bridge"},
+  "0x3154cf16ccdb4c6d922629664174b904d80f2c35": {"name": "Base: Bridge (L1)", "type": "bridge"},
+  "0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5": {"name": "Across: Ethereum SpokePool V2", "type": "bridge"},
+  "0x4d9079bb4165aeb4084c526a32695dcfd2f77381": {"name": "Across: Ethereum SpokePool V2 (old)", "type": "bridge"},
+  "0x2796317b0ff8538f253012862c06787adfb8ceb6": {"name": "Synapse: Bridge", "type": "bridge"},
+  "0x5427fefa711eff984124bfbb1ab6fbf5e3da1820": {"name": "Celer: cBridge V2", "type": "bridge"},
+  "0x841ce48f9446c8e281d3f1444cb859b4a6d0738c": {"name": "Celer: cBridge (old)", "type": "bridge"},
+  "0x098b716b8aaf21512996dc57eb0615e2383e2f96": {"name": "Ronin Bridge Exploiter (Lazarus)", "type": "sanctioned"},
+  "0x2f2974fabc54dba33442261211c06bd20e0feefc": {"name": "AFX Trade Exploiter (Jul 2026, $24M)", "type": "scam", "chain": "eth", "source": "Lookonchain, 23 Jul 2026 - received 24.15M USDC bridged from Arbitrum, swapped to 12,467 ETH", "source_kind": "research", "added": "2026-08-01"},
+
+  "bc1qq85v2c926eg6pgxhwp6q7lf6cnsz80qs3fcu9r": {"name": "Coldcard Exploiter (Jul 2026) - consolidation", "type": "scam", "chain": "btc", "source": "Galaxy Research flow-of-funds thread, 31 Jul 2026, based on Block (clay_garrett) analysis", "source_kind": "research", "added": "2026-08-09"},
+  "bc1qx76cae2706qd5q576feh7xq8rfcsjpf2htfhe3": {"name": "Coldcard Exploiter (Jul 2026) - 398 BTC pile", "type": "scam", "chain": "btc", "source": "Galaxy Research flow-of-funds thread, 31 Jul 2026; receipt confirmed by victim report (kevinwood)", "source_kind": "research", "added": "2026-08-09"},
+  "bc1q8jy96fe5lf8vfugydnte3cguk92gpev7kwtp3q": {"name": "Coldcard Exploiter (Jul 2026) - 89 BTC pile", "type": "scam", "chain": "btc", "source": "Galaxy Research flow-of-funds thread, 31 Jul 2026", "source_kind": "research", "added": "2026-08-09"},
+  "bc1qnk4zh9qcnap2mycp56qjrgza3cc8ylrh8fecp0": {"name": "Coldcard Exploiter (Jul 2026) - relay to consolidation", "type": "scam", "chain": "btc", "source": "Galaxy Research thread; role corrected to relay by own tracing - received 594.477 BTC from 500 addresses, forwarded 562.020", "source_kind": "research", "added": "2026-08-09"},
+  "bc1qc779m8gec84k3t0ffvu0pps94zheht7lr7ueyn": {"name": "Coldcard Exploiter (Jul 2026) - collector, absent from public lists", "type": "scam", "chain": "btc", "source": "named by victim (kevinwood, 31 Jul 2026); 491 inbound sweeps confirmed on-chain", "source_kind": "research", "added": "2026-08-09"},
+  "bc1qdaarag7729c2n4l2wnyt3hkhfpcs66n98z7uuh": {"name": "Coldcard Exploiter (Jul 2026) - collector C1", "type": "scam", "chain": "btc", "source": "own tracing: 100 inbound sweeps totalling 88.850 BTC at 01:10 UTC, forwarded to the 89 BTC pile", "source_kind": "research", "added": "2026-08-09"},
+  "bc1qh0l7q0mca3ln7wsl9luwns0jc9jhgrtft025l4": {"name": "Coldcard Exploiter (Jul 2026) - collector C2", "type": "scam", "chain": "btc", "source": "own tracing: 78 inbound sweeps totalling 0.769 BTC at 01:10 UTC; totals reconcile with chain", "source_kind": "research", "added": "2026-08-09"},
+
+  "1DEuKerATHWRfyB14s6QCt4LPkfCTx4zaW": {"name": "Binance reserve wallet", "type": "exchange", "chain": "btc", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-09-23; listed since 2025-10-15", "source_kind": "self-published", "added": "2026-09-23"},
+  "1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw": {"name": "Binance reserve wallet", "type": "exchange", "chain": "btc", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-09-23; listed since 2025-10-15", "source_kind": "self-published", "added": "2026-09-23"},
+  "1PPWMe42cywnM61nVatkmiggwdRQYLiCyS": {"name": "Binance reserve wallet", "type": "exchange", "chain": "btc", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-09-23; listed since 2025-10-15", "source_kind": "self-published", "added": "2026-09-23"},
+  "1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7": {"name": "Binance reserve wallet", "type": "exchange", "chain": "btc", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-09-23; listed since 2025-10-15", "source_kind": "self-published", "added": "2026-09-23"},
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+  "3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb": {"name": "Binance (2022 reserve list)", "type": "exchange", "chain": "btc", "source": "Binance blog 'Our Commitment To Transparency' (2022-11-10, updated 2023-10-09); not in the 2026 PoR feed, so possibly retired", "source_kind": "self-published", "added": "2026-09-23"},
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+}