crypttrace 0.27.0__tar.gz → 0.29.0__tar.gz

{crypttrace-0.27.0/src/crypttrace.egg-info → crypttrace-0.29.0}/PKG-INFO

@@ -1,6 +1,6 @@
 Metadata-Version: 2.4
 Name: crypttrace
-Version: 0.27.0
+Version: 0.29.0
 Summary: OSINT toolkit for crypto investigations: trace stolen funds across Ethereum, Bitcoin, Tron, Solana and TON
 Author: bobslayerX
 License-Expression: MIT
@@ -546,17 +546,32 @@ with the reason.
 ### Labels
 
 Ships a curated seed set (major exchanges, Tornado Cash, bridges, notable
-hacks). `update-labels` pulls authoritative public lists — currently the OFAC
-SDN sanctioned-address list — and merges them into the local DB in
-`~/.crypttrace/`. The curated seed wins on conflicts, so richer names survive.
-Add sources in `labels/labels.py` → `SOURCES`.
+hacks). `update-labels` pulls public lists and merges them into the local DB
+in `~/.crypttrace/`:
+
+- **ScamSniffer's phishing blacklist** — about 2,500 EVM addresses of
+  phishing sites and wallet drainers, kept by a security team whose lists
+  wallets such as Rabby and Phantom use. Updated daily, published with a
+  7-day delay. Labelled `scam`.
+- **The OFAC SDN list** — sanctioned addresses. Labelled `sanctioned`; it wins
+  where both lists name an address.
+
+Each download replaces that list's previous copy, so an address taken off a
+list loses its label too. The lists are fetched on your machine rather than
+shipped with crypttrace (ScamSniffer's is GPL-licensed, and both change
+daily); run `update-labels` now and then. The curated seed wins on conflicts,
+so richer names survive. Add sources in `labels/labels.py` → `SOURCES`.
+
+With the phishing list in place, `check` also names any payment the wallet
+made to a listed address. A fake site or a signed token approval takes money
+in a single transfer, so there is no burst for the drain check to find.
 
 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 and the EVM chains
-(Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism), Binance's reserve
-wallets. MEXC's reserve wallets are covered on every one of these chains, from
-the "verified wallets" table of its monthly Hacken proof-of-reserves audit.
+OKX and HTX — each taken from the address list the exchange publishes itself
+for proof-of-reserves; on TON and the EVM chains (Ethereum, BNB Chain,
+Arbitrum, Polygon, Base, Optimism), Binance's reserve wallets. Bybit's (274)
+and MEXC's reserve wallets are covered on every one of these chains, from the
+"verified wallets" table of their monthly Hacken proof-of-reserves audits.
 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`.
@@ -719,8 +734,10 @@ 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, HTX, MEXC)
-- More label sources: Chainabuse, CryptoScamDB, exchange deposit-address sets
+  TON and the EVM chains (now: Binance, HTX, Bybit, MEXC)
+- More label sources: Chainabuse (needs an API key), more exchange
+  deposit-address sets (OKX's is in). CryptoScamDB is gone (its API has been
+  down since 2023); ScamSniffer's list took its place.
 
 ## Contributing
 
@@ -736,7 +753,8 @@ 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`.
+mexc.com/proof-of-reserve/audit-report and pass it with `--mexc FILE`; for
+Bybit, the one from bybit.com/en/app/user/audit-report with `--bybit FILE`.
 
 ## Licence
 

{crypttrace-0.27.0 → crypttrace-0.29.0}/README.md

@@ -512,17 +512,32 @@ with the reason.
 ### Labels
 
 Ships a curated seed set (major exchanges, Tornado Cash, bridges, notable
-hacks). `update-labels` pulls authoritative public lists — currently the OFAC
-SDN sanctioned-address list — and merges them into the local DB in
-`~/.crypttrace/`. The curated seed wins on conflicts, so richer names survive.
-Add sources in `labels/labels.py` → `SOURCES`.
+hacks). `update-labels` pulls public lists and merges them into the local DB
+in `~/.crypttrace/`:
+
+- **ScamSniffer's phishing blacklist** — about 2,500 EVM addresses of
+  phishing sites and wallet drainers, kept by a security team whose lists
+  wallets such as Rabby and Phantom use. Updated daily, published with a
+  7-day delay. Labelled `scam`.
+- **The OFAC SDN list** — sanctioned addresses. Labelled `sanctioned`; it wins
+  where both lists name an address.
+
+Each download replaces that list's previous copy, so an address taken off a
+list loses its label too. The lists are fetched on your machine rather than
+shipped with crypttrace (ScamSniffer's is GPL-licensed, and both change
+daily); run `update-labels` now and then. The curated seed wins on conflicts,
+so richer names survive. Add sources in `labels/labels.py` → `SOURCES`.
+
+With the phishing list in place, `check` also names any payment the wallet
+made to a listed address. A fake site or a signed token approval takes money
+in a single transfer, so there is no burst for the drain check to find.
 
 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 and the EVM chains
-(Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism), Binance's reserve
-wallets. MEXC's reserve wallets are covered on every one of these chains, from
-the "verified wallets" table of its monthly Hacken proof-of-reserves audit.
+OKX and HTX — each taken from the address list the exchange publishes itself
+for proof-of-reserves; on TON and the EVM chains (Ethereum, BNB Chain,
+Arbitrum, Polygon, Base, Optimism), Binance's reserve wallets. Bybit's (274)
+and MEXC's reserve wallets are covered on every one of these chains, from the
+"verified wallets" table of their monthly Hacken proof-of-reserves audits.
 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`.
@@ -685,8 +700,10 @@ 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, HTX, MEXC)
-- More label sources: Chainabuse, CryptoScamDB, exchange deposit-address sets
+  TON and the EVM chains (now: Binance, HTX, Bybit, MEXC)
+- More label sources: Chainabuse (needs an API key), more exchange
+  deposit-address sets (OKX's is in). CryptoScamDB is gone (its API has been
+  down since 2023); ScamSniffer's list took its place.
 
 ## Contributing
 
@@ -702,7 +719,8 @@ 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`.
+mexc.com/proof-of-reserve/audit-report and pass it with `--mexc FILE`; for
+Bybit, the one from bybit.com/en/app/user/audit-report with `--bybit FILE`.
 
 ## Licence
 

{crypttrace-0.27.0 → crypttrace-0.29.0}/src/crypttrace/__init__.py

@@ -1,2 +1,2 @@
 """crypttrace — OSINT crypto investigation CLI."""
-__version__ = "0.27.0"
+__version__ = "0.29.0"

{crypttrace-0.27.0 → crypttrace-0.29.0}/src/crypttrace/drain.py

@@ -72,6 +72,25 @@ def _amounts(rows: List[dict]) -> Dict[str, float]:
     return dict(tot)
 
 
+def _flagged(out: List[dict]) -> List[dict]:
+    """Payments to an address on a phishing or sanctions list, per address.
+
+    A phishing site or a signed token approval usually takes money in one
+    transfer, so there is no burst to find; the destination's label is the tell."""
+    by: Dict[str, dict] = {}
+    for r in out:
+        kind = labels.type_of(r["to"])
+        if kind not in ("scam", "sanctioned"):
+            continue
+        f = by.setdefault(r["to"], {"address": r["to"], "label": labels.label_of(r["to"]), "type": kind,
+                                    "amounts": defaultdict(float), "first": r["timestamp"], "txs": set()})
+        f["amounts"][r.get("symbol") or "?"] += r.get("value") or 0
+        f["first"] = min(f["first"], r["timestamp"])
+        f["txs"].add(r.get("hash"))
+    return [{**f, "amounts": dict(f["amounts"]), "txs": len(f["txs"])}
+            for f in sorted(by.values(), key=lambda f: f["first"])]
+
+
 def check(address: str, chain: str, limit: int = 1000) -> Dict:
     """Verdict on one wallet: drained (and how), suspicious, or no drain found."""
     me = chains.norm_addr(address, chain)
@@ -86,6 +105,7 @@ def check(address: str, chain: str, limit: int = 1000) -> Dict:
     if not out:
         res["reasons"].append("this wallet has sent nothing in the history read")
         return res
+    res["flagged"] = _flagged(out)
 
     burst = _best_burst(out, chains.symbol(chain))
     dest, win = burst["to"], burst["rows"]

{crypttrace-0.27.0 → crypttrace-0.29.0}/src/crypttrace/labels/known.json

@@ -352,18 +352,284 @@
   "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"},
-  "TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn": {"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"},
-  "TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa": {"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"},
-  "TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K": {"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"},
-  "TB1WQmj63bHV9Qmuhp39WABzutphMAetSc": {"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"},
-  "TBpr1tQ5kvoKMv85XsCESVavYo4oZZdWpY": {"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"},
-  "TXRRpT4BZ3dB5ShUQew2HXv1iK3Gg4MM9j": {"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"},
-  "bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx": {"name": "Bybit (2022 reserve list)", "type": "exchange", "chain": "btc", "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"},
-  "bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m": {"name": "Bybit (2022 reserve list)", "type": "exchange", "chain": "btc", "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"},
-  "1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC": {"name": "Bybit (2022 reserve list)", "type": "exchange", "chain": "btc", "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"},
-  "bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp": {"name": "Bybit (2022 reserve list)", "type": "exchange", "chain": "btc", "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"},
+  "TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-09-23"},
+  "TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-09-23"},
+  "TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-09-23"},
+  "TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-09-23"},
+  "TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-09-23"},
+  "TB1WQmj63bHV9Qmuhp39WABzutphMAetSc": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-09-23"},
+  "TBpr1tQ5kvoKMv85XsCESVavYo4oZZdWpY": {"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; not in the 2026-09-23 list, so possibly retired", "source_kind": "self-published", "added": "2026-09-23"},
+  "TXRRpT4BZ3dB5ShUQew2HXv1iK3Gg4MM9j": {"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; not in the 2026-09-23 list, so possibly retired", "source_kind": "self-published", "added": "2026-09-23"},
+  "bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx": {"name": "Bybit (2022 reserve list)", "type": "exchange", "chain": "btc", "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; not in the 2026-09-23 list, so possibly retired", "source_kind": "self-published", "added": "2026-09-23"},
+  "bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m": {"name": "Bybit (2022 reserve list)", "type": "exchange", "chain": "btc", "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; not in the 2026-09-23 list, so possibly retired", "source_kind": "self-published", "added": "2026-09-23"},
+  "1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "btc", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-09-23"},
+  "bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "btc", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-09-23"},
+  "0x18673311fec54ac2244a602e6d91845553d24e62": {"name": "Bybit reserve wallet", "type": "exchange", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23; listed for Ethereum, Arbitrum, Base, Optimism", "source_kind": "self-published", "added": "2026-10-24"},
+  "0x1c3944173abee256456b1498299fc501ad5bbd6f": {"name": "Bybit reserve wallet", "type": "exchange", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23; listed for Ethereum, BNB Chain, Arbitrum, Optimism, Polygon", "source_kind": "self-published", "added": "2026-10-24"},
+  "0x5a22c49ea09a2995aa1ad15fa6953b9c4109f439": {"name": "Bybit reserve wallet", "type": "exchange", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23; listed for Ethereum, Arbitrum, Base, Optimism, Polygon", "source_kind": "self-published", "added": "2026-10-24"},
+  "0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d": {"name": "Bybit reserve wallet", "type": "exchange", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23; listed for Ethereum, Arbitrum, Base, Optimism, Polygon", "source_kind": "self-published", "added": "2026-10-24"},
+  "0x7da0b9211020d3775b18116fe751c555b9a7058c": {"name": "Bybit reserve wallet", "type": "exchange", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23; listed for Arbitrum", "source_kind": "self-published", "added": "2026-10-24"},
+  "0x83d8b993ff9795aee4abe8597c1925b50b30d5be": {"name": "Bybit reserve wallet", "type": "exchange", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23; listed for Arbitrum", "source_kind": "self-published", "added": "2026-10-24"},
+  "0x88a1493366d48225fc3cefbdae9ebb23e323ade3": {"name": "Bybit reserve wallet", "type": "exchange", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23; listed for Ethereum, BNB Chain, Arbitrum, Base, Optimism, Polygon", "source_kind": "self-published", "added": "2026-10-24"},
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+  "TPiL8in2nHcgNwiWcyfC6XwCQv4BmWnfLp": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-10-24"},
+  "TPk6eu8rKWmdd1qAhyYFsmkUpbZjJbiNMW": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-10-24"},
+  "TPsMJ3BE9ixSQ7guFbVLZ4eou6SATBSqHH": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-10-24"},
+  "TRdfD4J3ddSMV5nu5hFDvwzQA4MLS3XdiV": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-10-24"},
+  "TSLXGsU6kgByy3oCdhMqpWHXq3FFFHUVAn": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-10-24"},
+  "TSTDgxSnutWG9NHjGa4H9v7sMkNdtKacPJ": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-10-24"},
+  "TSvwBJi2TbngwJfPmjSyfUYPFfGdJ7pJnR": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-10-24"},
+  "TT82s2U3xERKsmvgftM1ekzRqVP6NPo13y": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-10-24"},
+  "TTH75Z9rfRgzCLNDDYBaR2WjUvuSDRtSMg": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-10-24"},
+  "TVYkGPtjVK7hvVcfsuZ8QXRsAdR2axpSP5": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-10-24"},
+  "TZBxnLfD3TRr9tHJNN2geTYwC4CYzfvkS9": {"name": "Bybit reserve wallet", "type": "exchange", "chain": "tron", "source": "Bybit proof-of-reserves audit by Hacken, 'Verified wallets' table (ownership proven by a test transaction from each address); Bybit_PoR_Audit_2026_Sep_23.pdf, listed at bybit.com/en/app/user/audit-report; snapshot 2026-09-23", "source_kind": "self-published", "added": "2026-10-24"},
 
   "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"},

{crypttrace-0.27.0 → crypttrace-0.29.0}/src/crypttrace/labels/labels.py

@@ -6,7 +6,9 @@ anonymous hex string into "Binance hot wallet" or "Tornado Cash".
 Two layers are merged:
   1. known.json  — the curated seed set shipped with the tool (rich names).
   2. imported labels — downloaded by `crypttrace update-labels` from public
-     sources (OFAC sanctions, etc.), cached in the user's data dir.
+     sources (OFAC sanctions, ScamSniffer's phishing blacklist), cached in the
+     user's data dir. They are fetched on the user's machine rather than
+     shipped: ScamSniffer's list is GPL-licensed, and both change daily.
 The seed set takes priority on conflicts, so its richer names win.
 """
 import json
@@ -25,9 +27,22 @@ _KNOWN: Dict[str, dict] = {}
 _PARTIAL: List[dict] = []
 
 
-# Public label sources. Each is fetched and merged on `update-labels`.
-# "lines" format = one address per line (comments/blank lines skipped).
+# Public label sources. Each is fetched and merged on `update-labels`; a later
+# source wins where two list the same address (sanctions over phishing).
+# "lines" format = one address per line (comments/blank lines skipped);
+# "json-list" = a JSON array of addresses.
 SOURCES: List[dict] = [
+    {
+        "name": "ScamSniffer — phishing and drainer addresses (EVM)",
+        "url": ("https://raw.githubusercontent.com/scamsniffer/scam-database/"
+                "main/blacklist/address.json"),
+        "format": "json-list",
+        "label": "Phishing (ScamSniffer blacklist)",
+        "type": "scam",
+        "source": ("ScamSniffer phishing address blacklist (github.com/scamsniffer/scam-database, "
+                   "blacklist/address.json; published with a 7-day delay)"),
+        "source_kind": "research",
+    },
     {
         "name": "OFAC SDN — sanctioned ETH addresses",
         "url": ("https://raw.githubusercontent.com/0xB10C/"
@@ -36,6 +51,9 @@ SOURCES: List[dict] = [
         "format": "lines",
         "label": "OFAC SDN (sanctioned)",
         "type": "sanctioned",
+        "source": ("US Treasury OFAC SDN list, digital-currency addresses as extracted by "
+                   "github.com/0xB10C/ofac-sanctioned-digital-currency-addresses"),
+        "source_kind": "official-list",
     },
 ]
 
@@ -96,6 +114,8 @@ def _load() -> None:
         chain = v.get("chain") if isinstance(v, dict) else None
         ok = addresses.validate(k, chain)[0] if chain else _valid(k.lower())
         if ok:
+            if chain == "ton":        # lookups use the canonical "UQ…" spelling; an "EQ…" key never matched
+                k = addresses.ton_friendly(k) or k
             merged[k.lower()] = v
     _KNOWN = merged
     _PARTIAL = _load_partials()
@@ -110,6 +130,18 @@ def _match_partial(address: str) -> Optional[dict]:
     return None
 
 
+def _list_of(entry: dict) -> str:
+    """Which source an imported entry came from."""
+    if entry.get("list"):
+        return entry["list"]
+    return next((s["name"] for s in SOURCES if s["label"] == entry.get("name")), "")
+
+
+def _rank(list_name: str) -> int:
+    """Position in SOURCES: a later source outranks an earlier one."""
+    return next((i for i, s in enumerate(SOURCES) if s["name"] == list_name), -1)
+
+
 def update(timeout: int = 30) -> List[tuple]:
     """Fetch every source and merge results into the imported-labels cache.
 
@@ -122,23 +154,39 @@ def update(timeout: int = 30) -> List[tuple]:
         except (ValueError, OSError):
             imported = {}
 
+    import datetime as dt
+    today = dt.date.today().isoformat()
     results = []
     for src in SOURCES:
         try:
             resp = requests.get(src["url"], timeout=timeout)
             resp.raise_for_status()
-        except requests.RequestException as e:
+            if src["format"] == "json-list":
+                raw = [str(a) for a in resp.json()]
+            else:
+                raw = resp.text.splitlines()
+        except (requests.RequestException, ValueError) as e:
             results.append((src["name"], 0, str(e)))
             continue
 
-        count = 0
-        if src["format"] == "lines":
-            for line in resp.text.splitlines():
-                addr = line.strip().lower()
-                if _valid(addr):
-                    imported[addr] = {"name": src["label"], "type": src["type"]}
-                    count += 1
-        results.append((src["name"], count, None))
+        fresh = {}
+        for line in raw:
+            addr = line.strip().lower()
+            if _valid(addr):
+                fresh[addr] = {"name": src["label"], "type": src["type"],
+                               "source": f"{src['source']}, downloaded {today}",
+                               "source_kind": src["source_kind"], "list": src["name"]}
+        if not fresh:
+            results.append((src["name"], 0, "the list came back empty; kept the previous one"))
+            continue
+        # the list replaces its previous copy: an address taken off it (a false
+        # positive corrected) loses the label here too. Entries from older
+        # versions carry no "list" and are matched by their label.
+        imported = {a: v for a, v in imported.items() if _list_of(v) != src["name"]}
+        rank = _rank(src["name"])
+        imported.update({a: v for a, v in fresh.items()
+                         if a not in imported or _rank(_list_of(imported[a])) <= rank})
+        results.append((src["name"], len(fresh), None))
 
     _IMPORTED.parent.mkdir(parents=True, exist_ok=True)
     _IMPORTED.write_text(json.dumps(imported, indent=2))

{crypttrace-0.27.0 → crypttrace-0.29.0}/src/crypttrace/render.py

@@ -277,6 +277,15 @@ def drain_report(res: dict):
     parts = [Text.from_markup(verdict[0])]
     for r in res.get("reasons", []):
         parts.append(Text(f"  • {r}"))
+    for f in res.get("flagged", []):
+        sent = ", ".join(f"{v:,.4f} {k}" for k, v in f["amounts"].items())
+        parts.append(Text.from_markup(
+            f"\n[bold yellow]Sent to an address on a {'sanctions' if f['type'] == 'sanctioned' else 'phishing'} "
+            f"list:[/bold yellow] {escape(sent)} to {escape(f['address'])} [{escape(f['label'])}], "
+            f"first on {_ts(str(f['first']))} UTC ({f['txs']} transaction(s))"))
+    if any(f["type"] == "scam" for f in res.get("flagged", [])):
+        parts.append(Text("  If you did not mean to pay it, a fake site or a token approval you signed took "
+                          "it: revoke this wallet's token approvals and move what is left."))
     if res["verdict"] != "no_drain":
         taken = ", ".join(f"{v:,.4f} {k}" for k, v in res.get("assets", {}).items())
         if res.get("nfts"):

{crypttrace-0.27.0 → crypttrace-0.29.0}/src/crypttrace/web/index.html

@@ -625,6 +625,14 @@ async function loadCheck(a){
       no_drain:['muted','No drain found in the history read.']}[r.verdict];
     let h=`<div class="${head[0]}" style="font-weight:600;margin-bottom:10px">${esc(head[1])}</div>`;
     h+=(r.reasons||[]).map(x=>`<div>• ${esc(x)}</div>`).join('');
+    h+=(r.flagged||[]).map(f=>`<div class="warn" style="margin-top:10px"><b>Sent to an address on a
+      ${f.type==='sanctioned'?'sanctions':'phishing'} list:</b>
+      ${Object.entries(f.amounts).map(([k,v])=>`${Number(v).toLocaleString()} ${esc(k)}`).join(', ')}
+      to <span class="mono">${esc(f.address)}</span> <span class="pill t-${esc(f.type)}">${esc(f.label)}</span>,
+      first on ${dstamp(f.first)} (${f.txs} transaction(s))</div>`).join('');
+    if((r.flagged||[]).some(f=>f.type==='scam'))
+      h+=`<div class="muted">If you did not mean to pay it, a fake site or a token approval you signed took it:
+        revoke this wallet's token approvals and move what is left.</div>`;
     if(r.verdict!=='no_drain'){
       const taken=Object.entries(r.assets||{}).map(([k,v])=>`${Number(v).toLocaleString()} ${esc(k)}`)
         .concat(r.nfts?[`${r.nfts} NFT`]:[]).join(', ');

{crypttrace-0.27.0 → crypttrace-0.29.0/src/crypttrace.egg-info}/PKG-INFO

@@ -1,6 +1,6 @@
 Metadata-Version: 2.4
 Name: crypttrace
-Version: 0.27.0
+Version: 0.29.0
 Summary: OSINT toolkit for crypto investigations: trace stolen funds across Ethereum, Bitcoin, Tron, Solana and TON
 Author: bobslayerX
 License-Expression: MIT
@@ -546,17 +546,32 @@ with the reason.
 ### Labels
 
 Ships a curated seed set (major exchanges, Tornado Cash, bridges, notable
-hacks). `update-labels` pulls authoritative public lists — currently the OFAC
-SDN sanctioned-address list — and merges them into the local DB in
-`~/.crypttrace/`. The curated seed wins on conflicts, so richer names survive.
-Add sources in `labels/labels.py` → `SOURCES`.
+hacks). `update-labels` pulls public lists and merges them into the local DB
+in `~/.crypttrace/`:
+
+- **ScamSniffer's phishing blacklist** — about 2,500 EVM addresses of
+  phishing sites and wallet drainers, kept by a security team whose lists
+  wallets such as Rabby and Phantom use. Updated daily, published with a
+  7-day delay. Labelled `scam`.
+- **The OFAC SDN list** — sanctioned addresses. Labelled `sanctioned`; it wins
+  where both lists name an address.
+
+Each download replaces that list's previous copy, so an address taken off a
+list loses its label too. The lists are fetched on your machine rather than
+shipped with crypttrace (ScamSniffer's is GPL-licensed, and both change
+daily); run `update-labels` now and then. The curated seed wins on conflicts,
+so richer names survive. Add sources in `labels/labels.py` → `SOURCES`.
+
+With the phishing list in place, `check` also names any payment the wallet
+made to a listed address. A fake site or a signed token approval takes money
+in a single transfer, so there is no burst for the drain check to find.
 
 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 and the EVM chains
-(Ethereum, BNB Chain, Arbitrum, Polygon, Base, Optimism), Binance's reserve
-wallets. MEXC's reserve wallets are covered on every one of these chains, from
-the "verified wallets" table of its monthly Hacken proof-of-reserves audit.
+OKX and HTX — each taken from the address list the exchange publishes itself
+for proof-of-reserves; on TON and the EVM chains (Ethereum, BNB Chain,
+Arbitrum, Polygon, Base, Optimism), Binance's reserve wallets. Bybit's (274)
+and MEXC's reserve wallets are covered on every one of these chains, from the
+"verified wallets" table of their monthly Hacken proof-of-reserves audits.
 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`.
@@ -719,8 +734,10 @@ 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, HTX, MEXC)
-- More label sources: Chainabuse, CryptoScamDB, exchange deposit-address sets
+  TON and the EVM chains (now: Binance, HTX, Bybit, MEXC)
+- More label sources: Chainabuse (needs an API key), more exchange
+  deposit-address sets (OKX's is in). CryptoScamDB is gone (its API has been
+  down since 2023); ScamSniffer's list took its place.
 
 ## Contributing
 
@@ -736,7 +753,8 @@ 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`.
+mexc.com/proof-of-reserve/audit-report and pass it with `--mexc FILE`; for
+Bybit, the one from bybit.com/en/app/user/audit-report with `--bybit FILE`.
 
 ## Licence