crypttrace 0.22.0__tar.gz → 0.23.0__tar.gz

This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
Files changed (54) hide show
  1. {crypttrace-0.22.0/src/crypttrace.egg-info → crypttrace-0.23.0}/PKG-INFO +5 -4
  2. {crypttrace-0.22.0 → crypttrace-0.23.0}/README.md +4 -3
  3. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/__init__.py +1 -1
  4. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/labels/known.json +81 -5
  5. {crypttrace-0.22.0 → crypttrace-0.23.0/src/crypttrace.egg-info}/PKG-INFO +5 -4
  6. {crypttrace-0.22.0 → crypttrace-0.23.0}/LICENSE +0 -0
  7. {crypttrace-0.22.0 → crypttrace-0.23.0}/pyproject.toml +0 -0
  8. {crypttrace-0.22.0 → crypttrace-0.23.0}/setup.cfg +0 -0
  9. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/addresses.py +0 -0
  10. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/analysis.py +0 -0
  11. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/assess.py +0 -0
  12. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/assets.py +0 -0
  13. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/bridges.py +0 -0
  14. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/chains.py +0 -0
  15. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/cli.py +0 -0
  16. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/config.py +0 -0
  17. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/drain.py +0 -0
  18. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/evidence.py +0 -0
  19. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/fetchers/__init__.py +0 -0
  20. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/fetchers/bitcoin.py +0 -0
  21. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/fetchers/etherscan.py +0 -0
  22. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/fetchers/http.py +0 -0
  23. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/fetchers/solana.py +0 -0
  24. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/fetchers/ton.py +0 -0
  25. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/fetchers/tron.py +0 -0
  26. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/freeze.py +0 -0
  27. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/funder.py +0 -0
  28. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/gascluster.py +0 -0
  29. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/investigate.py +0 -0
  30. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/labels/__init__.py +0 -0
  31. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/labels/audit.py +0 -0
  32. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/labels/bulk.py +0 -0
  33. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/labels/labels.py +0 -0
  34. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/labels/names.py +0 -0
  35. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/labels/partial.json +0 -0
  36. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/labels/tonapi.py +0 -0
  37. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/labels/tronscan.py +0 -0
  38. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/offramp.py +0 -0
  39. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/poisoning.py +0 -0
  40. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/prices.py +0 -0
  41. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/render.py +0 -0
  42. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/report.py +0 -0
  43. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/spam.py +0 -0
  44. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/store.py +0 -0
  45. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/trace.py +0 -0
  46. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/verify.py +0 -0
  47. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/watch.py +0 -0
  48. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/web/index.html +0 -0
  49. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/webapp.py +0 -0
  50. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace.egg-info/SOURCES.txt +0 -0
  51. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace.egg-info/dependency_links.txt +0 -0
  52. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace.egg-info/entry_points.txt +0 -0
  53. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace.egg-info/requires.txt +0 -0
  54. {crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace.egg-info/top_level.txt +0 -0
{crypttrace-0.22.0/src/crypttrace.egg-info → crypttrace-0.23.0}/PKG-INFO RENAMED
@@ -1,6 +1,6 @@
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  Metadata-Version: 2.4
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  Name: crypttrace
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- Version: 0.22.0
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+ Version: 0.23.0
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  Summary: OSINT toolkit for crypto investigations: trace stolen funds across Ethereum, Bitcoin, Tron, Solana and TON
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  Author: bobslayerX
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  License-Expression: MIT
@@ -553,7 +553,8 @@ Add sources in `labels/labels.py` → `SOURCES`.
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  On Bitcoin, Tron and Solana the labels cover the reserve wallets of Binance,
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  OKX and HTX, plus Bybit's older 2022 list — each taken from the address list the
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- exchange publishes itself for proof-of-reserves; on TON, Binance's reserve
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+ exchange publishes itself for proof-of-reserves; on TON and the EVM chains
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+ (Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism), Binance's reserve
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  wallets. That is what lets `offramp` flag deposit addresses on those chains. Funds sent to an exchange not on that
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  list still show as `unknown`. Every label records where it came from — see
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  `crypttrace labels audit`.
@@ -714,8 +715,8 @@ cases/ # worked investigations with their data
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  ## Roadmap
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- - More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit) and
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- TON (now: Binance),
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+ - More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit), TON
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+ and the EVM chains (now: Binance),
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  and refreshing these lists as the exchanges republish them
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  - More label sources: Chainabuse, CryptoScamDB, exchange deposit-address sets
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{crypttrace-0.22.0 → crypttrace-0.23.0}/README.md RENAMED
@@ -519,7 +519,8 @@ Add sources in `labels/labels.py` → `SOURCES`.
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  On Bitcoin, Tron and Solana the labels cover the reserve wallets of Binance,
521
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  OKX and HTX, plus Bybit's older 2022 list — each taken from the address list the
522
- exchange publishes itself for proof-of-reserves; on TON, Binance's reserve
522
+ exchange publishes itself for proof-of-reserves; on TON and the EVM chains
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+ (Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism), Binance's reserve
523
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  wallets. That is what lets `offramp` flag deposit addresses on those chains. Funds sent to an exchange not on that
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  list still show as `unknown`. Every label records where it came from — see
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  `crypttrace labels audit`.
@@ -680,8 +681,8 @@ cases/ # worked investigations with their data
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  ## Roadmap
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683
 
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- - More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit) and
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- TON (now: Binance),
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+ - More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit), TON
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+ and the EVM chains (now: Binance),
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  and refreshing these lists as the exchanges republish them
686
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  - More label sources: Chainabuse, CryptoScamDB, exchange deposit-address sets
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{crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/__init__.py RENAMED
@@ -1,2 +1,2 @@
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  """crypttrace — OSINT crypto investigation CLI."""
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- __version__ = "0.22.0"
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+ __version__ = "0.23.0"
{crypttrace-0.22.0 → crypttrace-0.23.0}/src/crypttrace/labels/known.json RENAMED
@@ -1,9 +1,82 @@
1
1
  {
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- "0x28c6c06298d514db089934071355e5743bf21d60": {"name": "Binance 14 (hot wallet)", "type": "exchange"},
3
- "0x21a31ee1afc51d94c2efccaa2092ad1028285549": {"name": "Binance 15", "type": "exchange"},
4
- "0xdfd5293d8e347dfe59e90efd55b2956a1343963d": {"name": "Binance 16", "type": "exchange"},
5
- "0x56eddb7aa87536c09ccc2793473599fd21a8b17f": {"name": "Binance 17", "type": "exchange"},
6
- "0x9696f59e4d72e237be84ffd425dcad154bf96976": {"name": "Binance 18", "type": "exchange"},
2
+ "0x28c6c06298d514db089934071355e5743bf21d60": {"name": "Binance 14 (hot wallet)", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2026-01-22", "source_kind": "self-published"},
3
+ "0x21a31ee1afc51d94c2efccaa2092ad1028285549": {"name": "Binance 15", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published"},
4
+ "0xdfd5293d8e347dfe59e90efd55b2956a1343963d": {"name": "Binance 16", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published"},
5
+ "0x56eddb7aa87536c09ccc2793473599fd21a8b17f": {"name": "Binance 17", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published"},
6
+ "0x9696f59e4d72e237be84ffd425dcad154bf96976": {"name": "Binance 18", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published"},
7
+ "0x01c952174c24e1210d26961d456a77a39e1f0bb0": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
8
+ "0x030e37ddd7df1b43db172b23916d523f1599c6cb": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
9
+ "0x082489a616ab4d46d1947ee3f912e080815b08da": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Polygon since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
10
+ "0x08439901c2bb071cd0812ed329675c9657434083": {"name": "Binance reserve wallet (custodied by Ceffu)", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
11
+ "0x0e4158c85ff724526233c1aeb4ff6f0c46827fbe": {"name": "Binance reserve wallet (custodied by Ceffu)", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
12
+ "0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
13
+ "0x18e226459ccf0eec276514a4fd3b226d8961e4d1": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
14
+ "0x1b46970cfe6a271e884f636663c257a5a571fb2c": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
15
+ "0x1b5b4e441f5a22bfd91b7772c780463f66a74b35": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Arbitrum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
16
+ "0x1fbe2acee135d991592f167ac371f3dd893a508b": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
17
+ "0x22132139bf7f3921b1cadeab931f4fbf7bf2bc9e": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
18
+ "0x25681ab599b4e2ceea31f8b498052c53fc2d74db": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Arbitrum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
19
+ "0x290275e3db66394c52272398959845170e4dcb88": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Polygon since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
20
+ "0x29bdfbf7d27462a2d115748ace2bd71a2646946c": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
21
+ "0x2b9ffcd7a44f9afc8770ac1d5e6405410816dab4": {"name": "Binance reserve wallet (custodied by Ceffu)", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Base since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
22
+ "0x308a2a0712570daeea77c8ba9c27a32cdc4000d4": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
23
+ "0x3304e22ddaa22bcdc5fca2269b418046ae7b566a": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Base since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
24
+ "0x38aaef3782910bdd9ea3566c839788af6ff9b200": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
25
+ "0x3931dab967c3e2dbb492fe12460a66d0fe4cc857": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Arbitrum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
26
+ "0x3a3c006053a9b40286b9951a11be4c5808c11dc8": {"name": "Binance reserve wallet (custodied by Ceffu)", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
27
+ "0x3c783c21a0383057d128bae431894a5c19f9cf06": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
28
+ "0x417850c1cd0fb428eb63649e9dc4c78ede9a34e8": {"name": "Binance reserve wallet (custodied by Ceffu)", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Polygon since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
29
+ "0x43684d03d81d3a4c70da68febdd61029d426f042": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, BNB Chain, Arbitrum, Polygon, Optimism since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
30
+ "0x43839fe6bb18eae45c4228e5d6c8521a9ab57b6e": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
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+ "0x4976a4a02f38326660d17bf34b431dc6e2eb2327": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
32
+ "0x4a9e49a45a4b2545cb177f79c7381a30e1dc261f": {"name": "Binance reserve wallet (custodied by Ceffu)", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
33
+ "0x4aec0e98fc1fb55b9cc2faaa7a81acca42cb4e96": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, BNB Chain, Arbitrum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
34
+ "0x4ed6cf63bd9c009d247ee51224fc1c7041f517f1": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
35
+ "0x4fdfe365436b5273a42f135c6a6244a20404271e": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, BNB Chain, Polygon since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
36
+ "0x505e71695e9bc45943c58adec1650577bca68fd9": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Polygon since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
37
+ "0x515b72ed8a97f42c568d6a143232775018f133c8": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
38
+ "0x5a52e96bacdabb82fd05763e25335261b270efcb": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
39
+ "0x631fc1ea2270e98fbd9d92658ece0f5a269aa161": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
40
+ "0x73f5ebe90f27b46ea12e5795d16c4b408b19cc6f": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
41
+ "0x835678a611b28684005a5e2233695fb6cbbb0007": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, BNB Chain, Arbitrum, Polygon, Base since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
42
+ "0x87433fec6f8d9df13d1e17c4b11364ecd2e93a51": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
43
+ "0x8894e0a0c962cb723c1976a4421c95949be2d4e3": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
44
+ "0x8c991b8bb43859d2f3dff541eb43add2ce92505f": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Optimism since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
45
+ "0x98adef6f2ac8572ec48965509d69a8dd5e8bba9d": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
46
+ "0x9dfb9014e88087fba78cc9309c64031d02be9a33": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Arbitrum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
47
+ "0xa180fe01b906a1be37be6c534a3300785b20d947": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
48
+ "0xa64b436964e7415c0e70b9989a53e1fb9a90e726": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
49
+ "0xa7c0d36c4698981fab42a7d8c783674c6fe2592d": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, BNB Chain, Arbitrum, Polygon, Base since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
50
+ "0xacd03d601e5bb1b275bb94076ff46ed9d753435a": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Optimism since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
51
+ "0xad354cfbaa4a8572dd6df021514a3931a8329ef5": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
52
+ "0xb38e8c17e38363af6ebdcb3dae12e0243582891d": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Arbitrum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
53
+ "0xb75f972af41d6ff0bcc6b2613b832632de1e418b": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Polygon since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
54
+ "0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
55
+ "0xbe0eb53f46cd790cd13851d5eff43d12404d33e8": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
56
+ "0xbf83d18a46325acb7d8f40a462d23a92f467ed7a": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
57
+ "0xc8812d1d1918587924ad84bcf8687bfbb1231f85": {"name": "Binance reserve wallet (custodied by Ceffu)", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Arbitrum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
58
+ "0xc8daf809c7d7c27dd62d006196d8901ba57e5eae": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
59
+ "0xd3a22590f8243f8e83ac230d1842c9af0404c4a1": {"name": "Binance reserve wallet (custodied by Ceffu)", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, BNB Chain, Arbitrum, Polygon since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
60
+ "0xd62e55b19135eb3c645573288ee4b6050f86ff54": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Base since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
61
+ "0xdccf3b77da55107280bd850ea519df3705d1a75a": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
62
+ "0xe1940f578743367f38d3f25c2d2d32d6636929b6": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
63
+ "0xe2fc31f816a9b94326492132018c3aecc4a93ae1": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
64
+ "0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Polygon since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
65
+ "0xeb2d2f1b8c558a40207669291fda468e50c8a0bb": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
66
+ "0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, Arbitrum, Polygon, Base, Optimism since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
67
+ "0xf92402bb795fd7cd08fb83839689db79099c8c9c": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Arbitrum since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
68
+ "0xf977814e90da44bfa03b6295a0616a897441acec": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism since 2025-10-15", "source_kind": "self-published", "added": "2026-10-17"},
69
+ "0xf708e1eab1a3651b1c73d1bfa2fc54c148328be4": {"name": "Binance reserve wallet (custodied by Ceffu)", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Polygon since 2025-11-18", "source_kind": "self-published", "added": "2026-10-17"},
70
+ "0x86523c87c8ec98c7539e2c58cd813ee9d1a08d96": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, BNB Chain, Arbitrum, Polygon, Optimism since 2025-12-18", "source_kind": "self-published", "added": "2026-10-17"},
71
+ "0xb93b82f33e2653b544e046128f3cb47879dc917b": {"name": "Binance reserve wallet (custodied by Ceffu)", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, Arbitrum, Base since 2026-03-16", "source_kind": "self-published", "added": "2026-10-17"},
72
+ "0x71a7de1bdad3904b312717843597f549d2a79eb8": {"name": "Binance reserve wallet (custodied by Ceffu)", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum, Arbitrum, Base since 2026-03-23", "source_kind": "self-published", "added": "2026-10-17"},
73
+ "0x756b86fd69914db92229c07c7393d7d9948fed33": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2026-03-25", "source_kind": "self-published", "added": "2026-10-17"},
74
+ "0x32e11a20337ebc79abd0eeab2d91bafbd9591149": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2026-04-30", "source_kind": "self-published", "added": "2026-10-17"},
75
+ "0x5ce4825e2c5d7025b110d7bbeb5b1f03976e1443": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Arbitrum since 2026-08-03", "source_kind": "self-published", "added": "2026-10-17"},
76
+ "0x605d0b92cde1e110d5ae9123969097ea2489d1aa": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Arbitrum since 2026-08-03", "source_kind": "self-published", "added": "2026-10-17"},
77
+ "0x26bff98f6f37c8d560684eaf2afd1149bf76633e": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for Ethereum since 2026-09-01", "source_kind": "self-published", "added": "2026-10-17"},
78
+ "0x28e8d4eab37cfbf49edf7ff39c27377b7ae3a2a0": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2026-09-01", "source_kind": "self-published", "added": "2026-10-17"},
79
+ "0xb2a6a72843db0f508204a56448413f3867ea691a": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-10-17; listed for BNB Chain since 2026-09-01", "source_kind": "self-published", "added": "2026-10-17"},
7
80
  "0x3cd751e6b0078be393132286c442345e5dc49699": {"name": "Coinbase 4", "type": "exchange"},
8
81
  "0x71660c4005ba85c37ccec55d0c4493e66fe775d3": {"name": "Coinbase 1", "type": "exchange"},
9
82
  "0x503828976d22510aad0201ac7ec88293211d23da": {"name": "Coinbase 2", "type": "exchange"},
@@ -100,6 +173,9 @@
100
173
  "39CnKMu9KWvFAabLJ5BYghVfSqHgC2VShe": {"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 2026-07-27", "source_kind": "self-published", "added": "2026-09-23"},
101
174
  "34ryUknRsda7w9yXqzjLhgRPZLPV43rpsd": {"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 2026-07-31", "source_kind": "self-published", "added": "2026-09-23"},
102
175
  "bc1q9n7j6a5wwru6tad9xrlncnagresvyjt96pl3en": {"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 2026-07-31", "source_kind": "self-published", "added": "2026-09-23"},
176
+ "32z4XkTCBMp4QfcoobxaXtJkWngyHqGjHp": {"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 2026-10-17; listed since 2026-09-24", "source_kind": "self-published", "added": "2026-10-17"},
177
+ "33TDwJRsFJbtSEwkXGwtJkj3Ey3Gman3TV": {"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 2026-10-17; listed since 2026-09-24", "source_kind": "self-published", "added": "2026-10-17"},
178
+ "36yB51gULVXXnvyWmvAoCVjq6igZUiHf3y": {"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 2026-10-17; listed since 2026-09-28", "source_kind": "self-published", "added": "2026-10-17"},
103
179
  "TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr": {"name": "Binance reserve wallet", "type": "exchange", "chain": "tron", "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"},
104
180
  "TCEn8ogRSiqdqv26UhsJmQQemrgJS56ZBD": {"name": "Binance reserve wallet", "type": "exchange", "chain": "tron", "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"},
105
181
  "TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf": {"name": "Binance reserve wallet", "type": "exchange", "chain": "tron", "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"},
{crypttrace-0.22.0 → crypttrace-0.23.0/src/crypttrace.egg-info}/PKG-INFO RENAMED
@@ -1,6 +1,6 @@
1
1
  Metadata-Version: 2.4
2
2
  Name: crypttrace
3
- Version: 0.22.0
3
+ Version: 0.23.0
4
4
  Summary: OSINT toolkit for crypto investigations: trace stolen funds across Ethereum, Bitcoin, Tron, Solana and TON
5
5
  Author: bobslayerX
6
6
  License-Expression: MIT
@@ -553,7 +553,8 @@ Add sources in `labels/labels.py` → `SOURCES`.
553
553
 
554
554
  On Bitcoin, Tron and Solana the labels cover the reserve wallets of Binance,
555
555
  OKX and HTX, plus Bybit's older 2022 list — each taken from the address list the
556
- exchange publishes itself for proof-of-reserves; on TON, Binance's reserve
556
+ exchange publishes itself for proof-of-reserves; on TON and the EVM chains
557
+ (Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism), Binance's reserve
557
558
  wallets. That is what lets `offramp` flag deposit addresses on those chains. Funds sent to an exchange not on that
558
559
  list still show as `unknown`. Every label records where it came from — see
559
560
  `crypttrace labels audit`.
@@ -714,8 +715,8 @@ cases/ # worked investigations with their data
714
715
 
715
716
  ## Roadmap
716
717
 
717
- - More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit) and
718
- TON (now: Binance),
718
+ - More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit), TON
719
+ and the EVM chains (now: Binance),
719
720
  and refreshing these lists as the exchanges republish them
720
721
  - More label sources: Chainabuse, CryptoScamDB, exchange deposit-address sets
721
722
 
{crypttrace-0.22.0 → crypttrace-0.23.0}/LICENSE RENAMED
File without changes
{crypttrace-0.22.0 → crypttrace-0.23.0}/pyproject.toml RENAMED
File without changes
{crypttrace-0.22.0 → crypttrace-0.23.0}/setup.cfg RENAMED
File without changes