crypttrace 0.22.0__tar.gz → 0.24.0__tar.gz

{crypttrace-0.22.0/src/crypttrace.egg-info → crypttrace-0.24.0}/PKG-INFO

@@ -1,6 +1,6 @@
 Metadata-Version: 2.4
 Name: crypttrace
-Version: 0.22.0
+Version: 0.24.0
 Summary: OSINT toolkit for crypto investigations: trace stolen funds across Ethereum, Bitcoin, Tron, Solana and TON
 Author: bobslayerX
 License-Expression: MIT
@@ -79,7 +79,7 @@ python selftest.py                 # offline checks, no API keys needed
 
 | | Needed? | How to get it |
 |---|---|---|
-| **EVM chains** (Ethereum, BSC, Polygon, Arbitrum, Optimism, Base) | **Required** | Free key at [etherscan.io/myapikey](https://etherscan.io/myapikey). One v2 key covers all EVM chains. |
+| **EVM chains** (Ethereum, BSC, Polygon, Arbitrum, Optimism, Base) | **Required** | Free key at [etherscan.io/myapikey](https://etherscan.io/myapikey) covers Ethereum, Polygon and Arbitrum. BSC, Optimism and Base need a paid Etherscan plan; on a free key crypttrace says so instead of showing an empty wallet. |
 | **Bitcoin, Tron, Solana, TON** | **Not required** | Work out of the box via public endpoints. |
 
 ```bash
@@ -120,7 +120,7 @@ the number either way.
 
 | Chain | `--chain` | Data source | Model |
 |---|---|---|---|
-| Ethereum, BSC, Polygon, Arbitrum, Optimism, Base | `eth` `bsc` `polygon` `arbitrum` `optimism` `base` | Etherscan v2 | account |
+| Ethereum, BSC, Polygon, Arbitrum, Optimism, Base | `eth` `bsc` `polygon` `arbitrum` `optimism` `base` | Etherscan v2 (BSC, Optimism, Base: paid plan) | account |
 | Bitcoin | `btc` | mempool.space | UTXO |
 | Tron (TRX + USDT-TRC20) | `tron` | TronGrid | account |
 | Solana (SOL + SPL) | `sol` | public JSON-RPC | account |
@@ -553,7 +553,8 @@ Add sources in `labels/labels.py` → `SOURCES`.
 
 On Bitcoin, Tron and Solana the labels cover the reserve wallets of Binance,
 OKX and HTX, plus Bybit's older 2022 list — each taken from the address list the
-exchange publishes itself for proof-of-reserves; on TON, Binance's reserve
+exchange publishes itself for proof-of-reserves; on TON and the EVM chains
+(Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism), Binance's reserve
 wallets. That is what lets `offramp` flag deposit addresses on those chains. Funds sent to an exchange not on that
 list still show as `unknown`. Every label records where it came from — see
 `crypttrace labels audit`.
@@ -714,8 +715,8 @@ cases/             # worked investigations with their data
 
 ## Roadmap
 
-- More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit) and
-  TON (now: Binance),
+- More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit), TON
+  and the EVM chains (now: Binance),
   and refreshing these lists as the exchanges republish them
 - More label sources: Chainabuse, CryptoScamDB, exchange deposit-address sets
 

{crypttrace-0.22.0 → crypttrace-0.24.0}/README.md

@@ -45,7 +45,7 @@ python selftest.py                 # offline checks, no API keys needed
 
 | | Needed? | How to get it |
 |---|---|---|
-| **EVM chains** (Ethereum, BSC, Polygon, Arbitrum, Optimism, Base) | **Required** | Free key at [etherscan.io/myapikey](https://etherscan.io/myapikey). One v2 key covers all EVM chains. |
+| **EVM chains** (Ethereum, BSC, Polygon, Arbitrum, Optimism, Base) | **Required** | Free key at [etherscan.io/myapikey](https://etherscan.io/myapikey) covers Ethereum, Polygon and Arbitrum. BSC, Optimism and Base need a paid Etherscan plan; on a free key crypttrace says so instead of showing an empty wallet. |
 | **Bitcoin, Tron, Solana, TON** | **Not required** | Work out of the box via public endpoints. |
 
 ```bash
@@ -86,7 +86,7 @@ the number either way.
 
 | Chain | `--chain` | Data source | Model |
 |---|---|---|---|
-| Ethereum, BSC, Polygon, Arbitrum, Optimism, Base | `eth` `bsc` `polygon` `arbitrum` `optimism` `base` | Etherscan v2 | account |
+| Ethereum, BSC, Polygon, Arbitrum, Optimism, Base | `eth` `bsc` `polygon` `arbitrum` `optimism` `base` | Etherscan v2 (BSC, Optimism, Base: paid plan) | account |
 | Bitcoin | `btc` | mempool.space | UTXO |
 | Tron (TRX + USDT-TRC20) | `tron` | TronGrid | account |
 | Solana (SOL + SPL) | `sol` | public JSON-RPC | account |
@@ -519,7 +519,8 @@ Add sources in `labels/labels.py` → `SOURCES`.
 
 On Bitcoin, Tron and Solana the labels cover the reserve wallets of Binance,
 OKX and HTX, plus Bybit's older 2022 list — each taken from the address list the
-exchange publishes itself for proof-of-reserves; on TON, Binance's reserve
+exchange publishes itself for proof-of-reserves; on TON and the EVM chains
+(Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism), Binance's reserve
 wallets. That is what lets `offramp` flag deposit addresses on those chains. Funds sent to an exchange not on that
 list still show as `unknown`. Every label records where it came from — see
 `crypttrace labels audit`.
@@ -680,8 +681,8 @@ cases/             # worked investigations with their data
 
 ## Roadmap
 
-- More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit) and
-  TON (now: Binance),
+- More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit), TON
+  and the EVM chains (now: Binance),
   and refreshing these lists as the exchanges republish them
 - More label sources: Chainabuse, CryptoScamDB, exchange deposit-address sets
 

{crypttrace-0.22.0 → crypttrace-0.24.0}/src/crypttrace/__init__.py

@@ -1,2 +1,2 @@
 """crypttrace — OSINT crypto investigation CLI."""
-__version__ = "0.22.0"
+__version__ = "0.24.0"

{crypttrace-0.22.0 → crypttrace-0.24.0}/src/crypttrace/bridges.py

@@ -15,7 +15,7 @@ are reported as likely continuations with the delay and amount so the analyst
 can judge. (v1 matches native-coin value; token-bridging and recipient-address
 decoding from bridge calldata are natural extensions.)
 """
-from typing import List, Dict
+from typing import Dict, List, Optional
 
 from crypttrace.fetchers import etherscan
 from crypttrace.labels import labels
@@ -46,9 +46,13 @@ def bridge_outflows(address: str, chain: str = "eth") -> List[Dict]:
 
 
 def find_arrivals(address: str, source_chain: str, amount: float, after_ts: int,
-                  tol: float = 0.05, window_h: int = 48) -> List[Dict]:
+                  tol: float = 0.05, window_h: int = 48,
+                  unread: Optional[Dict[str, str]] = None) -> List[Dict]:
     """Search every other supported chain for an inbound transfer to `address`
-    of ~`amount` (within `tol`) within `window_h` hours after `after_ts`."""
+    of ~`amount` (within `tol`) within `window_h` hours after `after_ts`.
+
+    A chain that could not be read is no evidence of "no arrival": it goes into
+    `unread` (chain -> why) instead of silently counting as searched."""
     me = address.lower()
     hits = []
     for ch in config.CHAINS:
@@ -56,7 +60,9 @@ def find_arrivals(address: str, source_chain: str, amount: float, after_ts: int,
             continue
         try:
             txs = etherscan.get_txs(address, ch, limit=200, sort="asc")
-        except etherscan.EtherscanError:
+        except etherscan.EtherscanError as e:
+            if unread is not None:
+                unread[ch] = str(e)
             continue
         for tx in txs:
             if tx.get("to", "").lower() != me:
@@ -80,11 +86,12 @@ def find_arrivals(address: str, source_chain: str, amount: float, after_ts: int,
 
 
 def trace_cross(address: str, chain: str = "eth", tol: float = 0.05,
-                window_h: int = 48) -> List[Dict]:
-    """For each bridge-out from `address`, list likely continuations on other chains."""
+                window_h: int = 48, unread: Optional[Dict[str, str]] = None) -> List[Dict]:
+    """For each bridge-out from `address`, list likely continuations on other chains.
+    Chains that could not be searched are collected in `unread`."""
     results = []
     for out in bridge_outflows(address, chain):
         arrivals = find_arrivals(address, chain, out["amount"], out["timestamp"],
-                                 tol=tol, window_h=window_h)
+                                 tol=tol, window_h=window_h, unread=unread)
         results.append({"bridge_out": out, "arrivals": arrivals})
     return results

{crypttrace-0.22.0 → crypttrace-0.24.0}/src/crypttrace/cli.py

@@ -303,8 +303,9 @@ def crosschain(
     tol: float = typer.Option(0.05, "--tol", help="Amount tolerance (0.05 = 5%, for bridge fees)"),
 ):
     """Follow funds across bridges: find likely arrivals of the same address on other chains."""
+    unread = {}
     try:
-        results = bridges_mod.trace_cross(address, chain, tol=tol, window_h=window)
+        results = bridges_mod.trace_cross(address, chain, tol=tol, window_h=window, unread=unread)
     except etherscan.EtherscanError as e:
         console.print(f"[red]Error:[/red] {e}")
         raise typer.Exit(1)
@@ -313,6 +314,10 @@ def crosschain(
                       "address on this chain.[/dim]")
         return
     console.print(render.crosschain_tree(address, chain, results))
+    if unread:
+        console.print(f"\n[yellow]Not searched:[/yellow] {', '.join(sorted(unread))} — "
+                      "could not be read, so no arrival there is not evidence of none. "
+                      f"({next(iter(unread.values()))})")
     console.print("\n[dim]Cross-chain links are heuristic (same-address arrival by amount+time), "
                   "not proof. Verify each candidate before relying on it.[/dim]")
 
@@ -875,7 +880,8 @@ def chains():
     """List supported chains."""
     console.print("[bold]EVM[/bold] (Etherscan v2, needs ETHERSCAN_API_KEY):")
     for name, cid in config.CHAINS.items():
-        console.print(f"  {name:<10} chainid {cid}")
+        paid = "  (paid Etherscan plan only)" if name in config.PAID_PLAN_CHAINS else ""
+        console.print(f"  {name:<10} chainid {cid}{paid}")
     console.print("\n[bold]Non-EVM[/bold] (no API key needed):")
     console.print("  btc        Bitcoin — mempool.space (UTXO)")
     console.print("  tron       Tron — TronGrid (TRX + USDT-TRC20)")

{crypttrace-0.22.0 → crypttrace-0.24.0}/src/crypttrace/config.py

@@ -38,5 +38,7 @@ CHAINS = {
     "optimism": 10,
     "base": 8453,
 }
+# not served on Etherscan's free plan; the API says so and crypttrace reports it
+PAID_PLAN_CHAINS = {"bsc", "optimism", "base"}
 
 WEI = 10 ** 18

{crypttrace-0.22.0 → crypttrace-0.24.0}/src/crypttrace/fetchers/etherscan.py

@@ -2,6 +2,11 @@
 
 The blockchain is public: every transaction is queryable. This module wraps the
 Etherscan API and caches responses so repeated traces don't re-hit the API.
+
+Etherscan's free plan does not cover every chain: BNB Chain, Base and Optimism
+need a paid plan. Etherscan says so in an error, which used to pass for an
+empty history — a wallet there looked untouched. Now any error Etherscan
+returns is raised (and never cached); only "No transactions found" is empty.
 """
 import json
 import sqlite3
@@ -50,6 +55,15 @@ class EtherscanError(RuntimeError):
     pass
 
 
+def _empty(data: dict) -> bool:
+    """A valid answer with nothing in it ("No transactions found") — not an error."""
+    return str(data.get("message", "")).startswith("No ") or isinstance(data.get("result"), list)
+
+
+def _failed(data: dict) -> bool:
+    return str(data.get("status")) == "0" and not _empty(data)
+
+
 MIN_INTERVAL = 0.22        # the free plan allows 5 calls a second
 _last_call = 0.0
 
@@ -70,7 +84,7 @@ def _call(chain: str, params: Dict[str, str], cache_age: int = 3600, _tries: int
     key = f"{chain}:" + "&".join(f"{k}={v}" for k, v in sorted(q.items()) if k != "apikey")
     from crypttrace.fetchers import http
     cached = None if http.FRESH else _cache_get(key, cache_age)
-    if cached is not None:
+    if cached is not None and not _failed(cached):      # older versions cached errors too
         return cached
 
     global _last_call
@@ -78,16 +92,23 @@ def _call(chain: str, params: Dict[str, str], cache_age: int = 3600, _tries: int
     if wait > 0:
         time.sleep(wait)
     _last_call = time.time()
-    resp = requests.get(config.ETHERSCAN_BASE, params=q, timeout=30)
-    resp.raise_for_status()
-    data = resp.json()
-    # status "0" with "No transactions found" is a valid empty result, not an error
-    if data.get("status") == "0" and "No transactions" not in str(data.get("message", "")):
-        # rate-limit or bad key etc.
-        if "rate limit" in str(data.get("result", "")).lower() and _tries < 4:
+    try:
+        resp = requests.get(config.ETHERSCAN_BASE, params=q, timeout=30)
+        resp.raise_for_status()
+        data = resp.json()
+    except (requests.RequestException, ValueError) as e:
+        raise EtherscanError(f"Etherscan request failed: {e}")
+    if _failed(data):
+        said = str(data.get("result") or data.get("message") or "")
+        if "rate limit" in said.lower() and _tries < 4:
             time.sleep(1 + _tries)
             return _call(chain, params, cache_age, _tries + 1)
-        # otherwise return as-is; caller handles empty
+        if "not supported for this chain" in said:
+            raise EtherscanError(
+                f"Etherscan's free plan does not cover {chain}: its history needs a paid "
+                "Etherscan API plan (https://etherscan.io/apis). Without one, crypttrace "
+                f"cannot read {chain} — it is not that the wallet is empty.")
+        raise EtherscanError(f"Etherscan answered: {said}")
     _cache_put(key, data)
     return data
 

{crypttrace-0.22.0 → crypttrace-0.24.0}/src/crypttrace/labels/known.json

@@ -1,9 +1,82 @@
 {
-  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
+  "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"},
   "0x3cd751e6b0078be393132286c442345e5dc49699": {"name": "Coinbase 4", "type": "exchange"},
   "0x71660c4005ba85c37ccec55d0c4493e66fe775d3": {"name": "Coinbase 1", "type": "exchange"},
   "0x503828976d22510aad0201ac7ec88293211d23da": {"name": "Coinbase 2", "type": "exchange"},
@@ -100,6 +173,9 @@
   "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"},
   "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"},
   "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"},
+  "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"},
+  "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"},
+  "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"},
   "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"},
   "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"},
   "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-0.24.0/src/crypttrace.egg-info}/PKG-INFO

@@ -1,6 +1,6 @@
 Metadata-Version: 2.4
 Name: crypttrace
-Version: 0.22.0
+Version: 0.24.0
 Summary: OSINT toolkit for crypto investigations: trace stolen funds across Ethereum, Bitcoin, Tron, Solana and TON
 Author: bobslayerX
 License-Expression: MIT
@@ -79,7 +79,7 @@ python selftest.py                 # offline checks, no API keys needed
 
 | | Needed? | How to get it |
 |---|---|---|
-| **EVM chains** (Ethereum, BSC, Polygon, Arbitrum, Optimism, Base) | **Required** | Free key at [etherscan.io/myapikey](https://etherscan.io/myapikey). One v2 key covers all EVM chains. |
+| **EVM chains** (Ethereum, BSC, Polygon, Arbitrum, Optimism, Base) | **Required** | Free key at [etherscan.io/myapikey](https://etherscan.io/myapikey) covers Ethereum, Polygon and Arbitrum. BSC, Optimism and Base need a paid Etherscan plan; on a free key crypttrace says so instead of showing an empty wallet. |
 | **Bitcoin, Tron, Solana, TON** | **Not required** | Work out of the box via public endpoints. |
 
 ```bash
@@ -120,7 +120,7 @@ the number either way.
 
 | Chain | `--chain` | Data source | Model |
 |---|---|---|---|
-| Ethereum, BSC, Polygon, Arbitrum, Optimism, Base | `eth` `bsc` `polygon` `arbitrum` `optimism` `base` | Etherscan v2 | account |
+| Ethereum, BSC, Polygon, Arbitrum, Optimism, Base | `eth` `bsc` `polygon` `arbitrum` `optimism` `base` | Etherscan v2 (BSC, Optimism, Base: paid plan) | account |
 | Bitcoin | `btc` | mempool.space | UTXO |
 | Tron (TRX + USDT-TRC20) | `tron` | TronGrid | account |
 | Solana (SOL + SPL) | `sol` | public JSON-RPC | account |
@@ -553,7 +553,8 @@ Add sources in `labels/labels.py` → `SOURCES`.
 
 On Bitcoin, Tron and Solana the labels cover the reserve wallets of Binance,
 OKX and HTX, plus Bybit's older 2022 list — each taken from the address list the
-exchange publishes itself for proof-of-reserves; on TON, Binance's reserve
+exchange publishes itself for proof-of-reserves; on TON and the EVM chains
+(Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism), Binance's reserve
 wallets. That is what lets `offramp` flag deposit addresses on those chains. Funds sent to an exchange not on that
 list still show as `unknown`. Every label records where it came from — see
 `crypttrace labels audit`.
@@ -714,8 +715,8 @@ cases/             # worked investigations with their data
 
 ## Roadmap
 
-- More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit) and
-  TON (now: Binance),
+- More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit), TON
+  and the EVM chains (now: Binance),
   and refreshing these lists as the exchanges republish them
 - More label sources: Chainabuse, CryptoScamDB, exchange deposit-address sets