crypttrace 0.26.0__tar.gz → 0.27.0__tar.gz

{crypttrace-0.26.0/src/crypttrace.egg-info → crypttrace-0.27.0}/PKG-INFO

@@ -1,6 +1,6 @@
 Metadata-Version: 2.4
 Name: crypttrace
-Version: 0.26.0
+Version: 0.27.0
 Summary: OSINT toolkit for crypto investigations: trace stolen funds across Ethereum, Bitcoin, Tron, Solana and TON
 Author: bobslayerX
 License-Expression: MIT
@@ -712,14 +712,14 @@ src/crypttrace/
   webapp.py        # Flask backend for the web UI
   web/index.html   # single-page frontend (interactive graph)
 selftest.py        # offline end-to-end checks, run by CI
+tools/refresh_por.py  # maintainer: refresh exchange reserve-wallet labels
 cases/             # worked investigations with their data
 ```
 
 ## Roadmap
 
 - More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit, MEXC),
-  TON and the EVM chains (now: Binance, MEXC),
-  and refreshing these lists as the exchanges republish them
+  TON and the EVM chains (now: Binance, HTX, MEXC)
 - More label sources: Chainabuse, CryptoScamDB, exchange deposit-address sets
 
 ## Contributing
@@ -731,6 +731,13 @@ a `source` a reader can check and a `source_kind` (`self-published`,
 `crypttrace labels audit` and `python selftest.py` before opening a PR.
 Accuracy matters more than volume — a wrong label is worse than no label.
 
+Exchanges republish their reserve-wallet lists (Binance continuously, HTX and
+MEXC monthly). `python tools/refresh_por.py binance htx` shows what changed
+since the labels were taken; `--write` adds the newly listed wallets and marks
+the ones no longer listed as possibly retired (their labels stay: old funds
+still lead there). For MEXC, download the latest Hacken audit PDF from
+mexc.com/proof-of-reserve/audit-report and pass it with `--mexc FILE`.
+
 ## Licence
 
 MIT — see [LICENSE](LICENSE).

{crypttrace-0.26.0 → crypttrace-0.27.0}/README.md

@@ -678,14 +678,14 @@ src/crypttrace/
   webapp.py        # Flask backend for the web UI
   web/index.html   # single-page frontend (interactive graph)
 selftest.py        # offline end-to-end checks, run by CI
+tools/refresh_por.py  # maintainer: refresh exchange reserve-wallet labels
 cases/             # worked investigations with their data
 ```
 
 ## Roadmap
 
 - More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit, MEXC),
-  TON and the EVM chains (now: Binance, MEXC),
-  and refreshing these lists as the exchanges republish them
+  TON and the EVM chains (now: Binance, HTX, MEXC)
 - More label sources: Chainabuse, CryptoScamDB, exchange deposit-address sets
 
 ## Contributing
@@ -697,6 +697,13 @@ a `source` a reader can check and a `source_kind` (`self-published`,
 `crypttrace labels audit` and `python selftest.py` before opening a PR.
 Accuracy matters more than volume — a wrong label is worse than no label.
 
+Exchanges republish their reserve-wallet lists (Binance continuously, HTX and
+MEXC monthly). `python tools/refresh_por.py binance htx` shows what changed
+since the labels were taken; `--write` adds the newly listed wallets and marks
+the ones no longer listed as possibly retired (their labels stay: old funds
+still lead there). For MEXC, download the latest Hacken audit PDF from
+mexc.com/proof-of-reserve/audit-report and pass it with `--mexc FILE`.
+
 ## Licence
 
 MIT — see [LICENSE](LICENSE).

{crypttrace-0.26.0 → crypttrace-0.27.0}/src/crypttrace/__init__.py

@@ -1,2 +1,2 @@
 """crypttrace — OSINT crypto investigation CLI."""
-__version__ = "0.26.0"
+__version__ = "0.27.0"

{crypttrace-0.26.0 → crypttrace-0.27.0}/src/crypttrace/labels/known.json

@@ -326,7 +326,7 @@
 
   "143gLvWYUojXaWZRrxquRKpVNTkhmr415B": {"name": "HTX reserve wallet", "type": "exchange", "chain": "btc", "source": "HTX proof-of-reserves snapshot 2026-09-01 on HTX's official GitHub (github.com/huobiapi/Tool-Node.js-VerifyAddress, snapshot/huobi_por.csv); listed with an ownership signature (not verified by crypttrace)", "source_kind": "self-published", "added": "2026-09-23"},
   "12qTdZHx6f77aQ74CPCZGSY47VaRwYjVD8": {"name": "HTX reserve wallet", "type": "exchange", "chain": "btc", "source": "HTX proof-of-reserves snapshot 2026-09-01 on HTX's official GitHub (github.com/huobiapi/Tool-Node.js-VerifyAddress, snapshot/huobi_por.csv); listed with an ownership signature (not verified by crypttrace)", "source_kind": "self-published", "added": "2026-09-23"},
-  "1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ": {"name": "HTX reserve wallet", "type": "exchange", "chain": "btc", "source": "HTX proof-of-reserves snapshot 2026-09-01 on HTX's official GitHub (github.com/huobiapi/Tool-Node.js-VerifyAddress, snapshot/huobi_por.csv); listed with an ownership signature (not verified by crypttrace)", "source_kind": "self-published", "added": "2026-09-23"},
+  "1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ": {"name": "HTX reserve wallet", "type": "exchange", "chain": "btc", "source": "HTX proof-of-reserves snapshot 2026-09-01 on HTX's official GitHub (github.com/huobiapi/Tool-Node.js-VerifyAddress, snapshot/huobi_por.csv); listed with an ownership signature (not verified by crypttrace); not in the 2026-10-01 list, so possibly retired", "source_kind": "self-published", "added": "2026-09-23"},
   "1LXzGrDQqKqVBqxfGDUyhC6rTRBN5s8Sbj": {"name": "HTX reserve wallet", "type": "exchange", "chain": "btc", "source": "HTX proof-of-reserves snapshot 2026-09-01 on HTX's official GitHub (github.com/huobiapi/Tool-Node.js-VerifyAddress, snapshot/huobi_por.csv); listed with an ownership signature (not verified by crypttrace)", "source_kind": "self-published", "added": "2026-09-23"},
   "12AxQ3mM2rwY2mwLa5qNVY65uHoQGfvSVF": {"name": "HTX reserve wallet", "type": "exchange", "chain": "btc", "source": "HTX proof-of-reserves snapshot 2026-09-01 on HTX's official GitHub (github.com/huobiapi/Tool-Node.js-VerifyAddress, snapshot/huobi_por.csv); listed without a signature", "source_kind": "self-published", "added": "2026-09-23"},
   "1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg": {"name": "HTX reserve wallet", "type": "exchange", "chain": "btc", "source": "HTX proof-of-reserves snapshot 2026-09-01 on HTX's official GitHub (github.com/huobiapi/Tool-Node.js-VerifyAddress, snapshot/huobi_por.csv); listed with an ownership signature (not verified by crypttrace)", "source_kind": "self-published", "added": "2026-09-23"},
@@ -348,6 +348,9 @@
   "TRSXRWudzfzY4jH7AaMowdMNUXDkHisbcd": {"name": "HTX reserve wallet", "type": "exchange", "chain": "tron", "source": "HTX proof-of-reserves snapshot 2026-09-01 on HTX's official GitHub (github.com/huobiapi/Tool-Node.js-VerifyAddress, snapshot/huobi_por.csv); listed with an ownership signature (not verified by crypttrace)", "source_kind": "self-published", "added": "2026-09-23"},
   "TCiRCBNFrL6bFKWL94yWQi5hNMGNp1Nu27": {"name": "HTX reserve wallet", "type": "exchange", "chain": "tron", "source": "HTX proof-of-reserves snapshot 2026-09-01 on HTX's official GitHub (github.com/huobiapi/Tool-Node.js-VerifyAddress, snapshot/huobi_por.csv); listed with an ownership signature (not verified by crypttrace)", "source_kind": "self-published", "added": "2026-09-23"},
   "TBuzWQynfzershAsPfGjo4A9sXUfZf8wsq": {"name": "HTX reserve wallet", "type": "exchange", "chain": "tron", "source": "HTX proof-of-reserves snapshot 2026-09-01 on HTX's official GitHub (github.com/huobiapi/Tool-Node.js-VerifyAddress, snapshot/huobi_por.csv); listed with an ownership signature (not verified by crypttrace)", "source_kind": "self-published", "added": "2026-09-23"},
+  "0x6663613fbd927ce78abbf7f5ca7e2c3fe0d96d18": {"name": "HTX reserve wallet", "type": "exchange", "source": "HTX proof-of-reserves snapshot 2026-10-01 on HTX's official GitHub (github.com/huobiapi/Tool-Node.js-VerifyAddress, snapshot/huobi_por.csv); listed without a signature", "source_kind": "self-published", "added": "2026-10-23"},
+  "0x9be5b8a7314552fa47feb1355cd5b4adc7bb7516": {"name": "HTX reserve wallet", "type": "exchange", "source": "HTX proof-of-reserves snapshot 2026-10-01 on HTX's official GitHub (github.com/huobiapi/Tool-Node.js-VerifyAddress, snapshot/huobi_por.csv); listed with an ownership signature (not verified by crypttrace)", "source_kind": "self-published", "added": "2026-10-23"},
+  "0x18709e89bd403f470088abdacebe86cc60dda12e": {"name": "HTX reserve wallet", "type": "exchange", "source": "HTX proof-of-reserves snapshot 2026-10-01 on HTX's official GitHub (github.com/huobiapi/Tool-Node.js-VerifyAddress, snapshot/huobi_por.csv); listed with an ownership signature (not verified by crypttrace)", "source_kind": "self-published", "added": "2026-10-23"},
 
   "TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C": {"name": "Bybit (2022 reserve list)", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves address list, Dec 2022 (static.bycustody.com/download/app/bybit_por_202212.csv, linked from Bybit's help center); may since be retired", "source_kind": "self-published", "added": "2026-09-23"},
   "TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7": {"name": "Bybit (2022 reserve list)", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves address list, Dec 2022 (static.bycustody.com/download/app/bybit_por_202212.csv, linked from Bybit's help center); may since be retired", "source_kind": "self-published", "added": "2026-09-23"},
@@ -365,6 +368,9 @@
   "UQAdCl0uTEHMLzvmsD6o69FXjxbNavwaP7pPAGMLCRf9aEbe": {"name": "Binance reserve wallet (custodied by Ceffu)", "type": "exchange", "chain": "ton", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-09-23; listed since 2026-08-24", "source_kind": "self-published", "added": "2026-09-29"},
   "UQD4uGNdB4a3f52mYOZf0x1nCmdd1DAvrLppL0a1cetTYCQx": {"name": "Binance reserve wallet", "type": "exchange", "chain": "ton", "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": "2026-09-29"},
   "UQDKHZ7e70CzqdvZCC83Z4WVR8POC_ZB0J1Y4zo88G-zCSRH": {"name": "Binance reserve wallet", "type": "exchange", "chain": "ton", "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": "2026-09-29"},
+  "34yeXcv1tQSQxwNRQXfS5qvFGSKDvk7Yiu": {"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 2026-10-23; listed since 2026-10-22", "source_kind": "self-published", "added": "2026-10-23"},
+  "3HhbSpPhKsw4t7ond5Mv9oVZBtpQKFu5cx": {"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 2026-10-23; listed since 2026-10-22", "source_kind": "self-published", "added": "2026-10-23"},
+  "3J6tf7fg3B5aWLCwnDqAFFmS72SssK5yeH": {"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 2026-10-23; listed since 2026-10-22", "source_kind": "self-published", "added": "2026-10-23"},
 
   "0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5": {"name": "MEXC reserve wallet", "type": "exchange", "source": "MEXC proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); MEXC_PoR_Audit_20261009.pdf, listed at mexc.com/proof-of-reserve/audit-report; snapshot 2026-10-09; listed for Arbitrum", "source_kind": "self-published", "added": "2026-10-23"},
   "0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300": {"name": "MEXC reserve wallet", "type": "exchange", "source": "MEXC proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); MEXC_PoR_Audit_20261009.pdf, listed at mexc.com/proof-of-reserve/audit-report; snapshot 2026-10-09; listed for Arbitrum", "source_kind": "self-published", "added": "2026-10-23"},

{crypttrace-0.26.0 → crypttrace-0.27.0/src/crypttrace.egg-info}/PKG-INFO

@@ -1,6 +1,6 @@
 Metadata-Version: 2.4
 Name: crypttrace
-Version: 0.26.0
+Version: 0.27.0
 Summary: OSINT toolkit for crypto investigations: trace stolen funds across Ethereum, Bitcoin, Tron, Solana and TON
 Author: bobslayerX
 License-Expression: MIT
@@ -712,14 +712,14 @@ src/crypttrace/
   webapp.py        # Flask backend for the web UI
   web/index.html   # single-page frontend (interactive graph)
 selftest.py        # offline end-to-end checks, run by CI
+tools/refresh_por.py  # maintainer: refresh exchange reserve-wallet labels
 cases/             # worked investigations with their data
 ```
 
 ## Roadmap
 
 - More exchanges on Bitcoin, Tron, Solana (now: Binance, OKX, HTX, Bybit, MEXC),
-  TON and the EVM chains (now: Binance, MEXC),
-  and refreshing these lists as the exchanges republish them
+  TON and the EVM chains (now: Binance, HTX, MEXC)
 - More label sources: Chainabuse, CryptoScamDB, exchange deposit-address sets
 
 ## Contributing
@@ -731,6 +731,13 @@ a `source` a reader can check and a `source_kind` (`self-published`,
 `crypttrace labels audit` and `python selftest.py` before opening a PR.
 Accuracy matters more than volume — a wrong label is worse than no label.
 
+Exchanges republish their reserve-wallet lists (Binance continuously, HTX and
+MEXC monthly). `python tools/refresh_por.py binance htx` shows what changed
+since the labels were taken; `--write` adds the newly listed wallets and marks
+the ones no longer listed as possibly retired (their labels stay: old funds
+still lead there). For MEXC, download the latest Hacken audit PDF from
+mexc.com/proof-of-reserve/audit-report and pass it with `--mexc FILE`.
+
 ## Licence
 
 MIT — see [LICENSE](LICENSE).