crypttrace 0.29.0__tar.gz → 0.30.0__tar.gz

This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
Files changed (54) hide show
  1. {crypttrace-0.29.0/src/crypttrace.egg-info → crypttrace-0.30.0}/PKG-INFO +4 -4
  2. {crypttrace-0.29.0 → crypttrace-0.30.0}/README.md +1 -1
  3. {crypttrace-0.29.0 → crypttrace-0.30.0}/pyproject.toml +2 -2
  4. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/__init__.py +1 -1
  5. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/labels/known.json +74 -0
  6. {crypttrace-0.29.0 → crypttrace-0.30.0/src/crypttrace.egg-info}/PKG-INFO +4 -4
  7. {crypttrace-0.29.0 → crypttrace-0.30.0}/LICENSE +0 -0
  8. {crypttrace-0.29.0 → crypttrace-0.30.0}/setup.cfg +0 -0
  9. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/addresses.py +0 -0
  10. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/analysis.py +0 -0
  11. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/assess.py +0 -0
  12. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/assets.py +0 -0
  13. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/bridges.py +0 -0
  14. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/chains.py +0 -0
  15. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/cli.py +0 -0
  16. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/config.py +0 -0
  17. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/drain.py +0 -0
  18. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/evidence.py +0 -0
  19. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/fetchers/__init__.py +0 -0
  20. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/fetchers/bitcoin.py +0 -0
  21. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/fetchers/etherscan.py +0 -0
  22. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/fetchers/http.py +0 -0
  23. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/fetchers/solana.py +0 -0
  24. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/fetchers/ton.py +0 -0
  25. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/fetchers/tron.py +0 -0
  26. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/freeze.py +0 -0
  27. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/funder.py +0 -0
  28. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/gascluster.py +0 -0
  29. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/investigate.py +0 -0
  30. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/labels/__init__.py +0 -0
  31. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/labels/audit.py +0 -0
  32. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/labels/bulk.py +0 -0
  33. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/labels/labels.py +0 -0
  34. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/labels/names.py +0 -0
  35. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/labels/partial.json +0 -0
  36. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/labels/tonapi.py +0 -0
  37. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/labels/tronscan.py +0 -0
  38. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/offramp.py +0 -0
  39. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/poisoning.py +0 -0
  40. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/prices.py +0 -0
  41. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/render.py +0 -0
  42. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/report.py +0 -0
  43. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/spam.py +0 -0
  44. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/store.py +0 -0
  45. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/trace.py +0 -0
  46. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/verify.py +0 -0
  47. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/watch.py +0 -0
  48. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/web/index.html +0 -0
  49. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/webapp.py +0 -0
  50. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace.egg-info/SOURCES.txt +0 -0
  51. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace.egg-info/dependency_links.txt +0 -0
  52. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace.egg-info/entry_points.txt +0 -0
  53. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace.egg-info/requires.txt +0 -0
  54. {crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace.egg-info/top_level.txt +0 -0
{crypttrace-0.29.0/src/crypttrace.egg-info → crypttrace-0.30.0}/PKG-INFO RENAMED
@@ -1,6 +1,6 @@
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  Metadata-Version: 2.4
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  Name: crypttrace
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- Version: 0.29.0
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+ Version: 0.30.0
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  Summary: OSINT toolkit for crypto investigations: trace stolen funds across Ethereum, Bitcoin, Tron, Solana and TON
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  Author: bobslayerX
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  License-Expression: MIT
@@ -15,14 +15,14 @@ Classifier: Intended Audience :: Information Technology
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  Classifier: Intended Audience :: Legal Industry
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  Classifier: Operating System :: OS Independent
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  Classifier: Programming Language :: Python :: 3
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- Classifier: Programming Language :: Python :: 3.9
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  Classifier: Programming Language :: Python :: 3.10
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  Classifier: Programming Language :: Python :: 3.11
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  Classifier: Programming Language :: Python :: 3.12
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  Classifier: Programming Language :: Python :: 3.13
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+ Classifier: Programming Language :: Python :: 3.14
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  Classifier: Topic :: Security
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  Classifier: Topic :: Utilities
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- Requires-Python: >=3.9
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+ Requires-Python: >=3.10
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  Description-Content-Type: text/markdown
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  License-File: LICENSE
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  Requires-Dist: typer>=0.12
@@ -66,7 +66,7 @@ pipx install "crypttrace[web]" # or: pip install "crypttrace[web]"
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  ```
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  `[web]` also installs Flask for the web UI; leave it off for the terminal tool
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- alone. Python 3.9 or newer. To work on the code instead:
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+ alone. Python 3.10 or newer. To work on the code instead:
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  ```bash
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  git clone https://github.com/bobslayerX/crypttrace
{crypttrace-0.29.0 → crypttrace-0.30.0}/README.md RENAMED
@@ -32,7 +32,7 @@ pipx install "crypttrace[web]" # or: pip install "crypttrace[web]"
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  ```
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  `[web]` also installs Flask for the web UI; leave it off for the terminal tool
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- alone. Python 3.9 or newer. To work on the code instead:
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+ alone. Python 3.10 or newer. To work on the code instead:
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  ```bash
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  git clone https://github.com/bobslayerX/crypttrace
{crypttrace-0.29.0 → crypttrace-0.30.0}/pyproject.toml RENAMED
@@ -6,7 +6,7 @@ readme = "README.md"
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  license = "MIT"
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  license-files = ["LICENSE"]
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  authors = [{ name = "bobslayerX" }]
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- requires-python = ">=3.9"
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+ requires-python = ">=3.10"
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  keywords = ["osint", "blockchain", "forensics", "cryptocurrency", "bitcoin", "ethereum", "tron", "solana", "ton", "investigation"]
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  classifiers = [
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  "Development Status :: 4 - Beta",
@@ -16,11 +16,11 @@ classifiers = [
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  "Intended Audience :: Legal Industry",
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  "Operating System :: OS Independent",
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  "Programming Language :: Python :: 3",
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- "Programming Language :: Python :: 3.9",
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  "Programming Language :: Python :: 3.10",
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  "Programming Language :: Python :: 3.11",
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  "Programming Language :: Python :: 3.12",
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  "Programming Language :: Python :: 3.13",
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+ "Programming Language :: Python :: 3.14",
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  "Topic :: Security",
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  "Topic :: Utilities",
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  ]
{crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/__init__.py RENAMED
@@ -1,2 +1,2 @@
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  """crypttrace — OSINT crypto investigation CLI."""
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- __version__ = "0.29.0"
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+ __version__ = "0.30.0"
{crypttrace-0.29.0 → crypttrace-0.30.0}/src/crypttrace/labels/known.json RENAMED
@@ -637,6 +637,80 @@
637
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  "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"},
638
638
  "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"},
639
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  "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"},
640
+ "0x265cf1f73d2c49133d3fe4ad76416072fc914041": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Arbitrum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
641
+ "0x5774455233cf764b275601a9a38ccd89d0f18569": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Arbitrum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
642
+ "0x5a1e5b56aa33c056ed7bb93b88b1774a456f6694": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Ethereum, BNB Chain, Arbitrum, Optimism, Polygon since 2026-10-25", "source_kind": "self-published", "added": "2026-11-07"},
643
+ "0x83fbe93dc9bd82da7be879a980c26844dab1b9e7": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Arbitrum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
644
+ "0x8d8c5bd62cf425efdbc05c8f6b0811acafe4fe8f": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Arbitrum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
645
+ "0xa0f9442b5dde7c139bb4ba3d1555d270df91c409": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Arbitrum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
646
+ "0xce43851485f437005ef3c1821e250c4d3c53b946": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Ethereum, Arbitrum, Base, Optimism, Polygon since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
647
+ "0xf17719d0a31afce4d88d57c83c4b2265f6a6b4cd": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Arbitrum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
648
+ "0xb33a86ebaa9f9a220881a3bf5ac98ab5ccde89f2": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Base since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
649
+ "0xf065cf373a8a530437028d7c4a6af4c1885d54a8": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Base since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
650
+ "0x1d40c7717b8c43f877644ba86ec353bdc35c03dc": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
651
+ "0x2765ecad695d88b3322a4ff92c3501c64975d759": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
652
+ "0x40207fdaa6015a765e5be0a7571823f11173eed5": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
653
+ "0x4540c69b4d42d190c99afce5a0aa4912beb6acb6": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
654
+ "0x52854a35cf896a57b3a861ba7fbd2171f2445ef2": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
655
+ "0x554a8dd77c0aa024e701e53d84103f83fa5bd54a": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
656
+ "0x6416c7690528117a633849be2cd06b9b5c55f171": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
657
+ "0x721093b510870ff0135be8ae2db2c80ff51f0908": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
658
+ "0x7508f00e03a5996cf4b680a09f5ad05cc5c83225": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
659
+ "0x9b594898e9441aabc7f97f02d5bd76b165732ed5": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
660
+ "0xa010ec4e43c6448f2fe13340991bededf8763bf4": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
661
+ "0xc55644e979f53358ffc7d39452e11f54ccd9b63d": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
662
+ "0xc924b8347885e731912852933cb2f4cb42fa8170": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
663
+ "0xd1d8e218550dd6c9cf3469305910bbc2b276cf4e": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for BNB Chain since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
664
+ "3478JiPd5HDGs3T8WMruvK5S3UGVLgyUUS": {"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 2026-11-07; listed since 2026-11-02", "source_kind": "self-published", "added": "2026-11-07"},
665
+ "362pohtzXJacvqC3tJdyZwjS6MrbXpqGve": {"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 2026-11-07; listed since 2026-11-02", "source_kind": "self-published", "added": "2026-11-07"},
666
+ "36ZrC4eXmJvcCMTaQcx1VyJ4tdZZfBNFqV": {"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 2026-11-07; listed since 2026-10-29", "source_kind": "self-published", "added": "2026-11-07"},
667
+ "38hGNADTPqyr4dJXo6cnyPuY9hey47sxSp": {"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 2026-11-07; listed since 2026-11-02", "source_kind": "self-published", "added": "2026-11-07"},
668
+ "3BxwSA55Cb83vC1jz34dgFbm9BsJJw6wUk": {"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 2026-11-07; listed since 2026-11-02", "source_kind": "self-published", "added": "2026-11-07"},
669
+ "3DPPyEADMvWb25Y1nDQJoo83EMdQKVB7U3": {"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 2026-11-07; listed since 2026-11-03", "source_kind": "self-published", "added": "2026-11-07"},
670
+ "3Duy75NDtRi9gN9oYeSKa3s7MBfqxgmLCG": {"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 2026-11-07; listed since 2026-10-29", "source_kind": "self-published", "added": "2026-11-07"},
671
+ "3GWh4CDY8dcpcqSQJt1RMW8CjqrweXeZio": {"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 2026-11-07; listed since 2026-11-03", "source_kind": "self-published", "added": "2026-11-07"},
672
+ "3GiBb4f7Snb8GNeSt9Ay1MPANW3hLfevg3": {"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 2026-11-07; listed since 2026-11-02", "source_kind": "self-published", "added": "2026-11-07"},
673
+ "3HHKThVG2VgGRFEbF7U6NCw1MbPRkPK4Jv": {"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 2026-11-07; listed since 2026-11-02", "source_kind": "self-published", "added": "2026-11-07"},
674
+ "3JrVfZ3oPjSA9BUJLoB2bDLwYE9f2j3m5y": {"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 2026-11-07; listed since 2026-10-29", "source_kind": "self-published", "added": "2026-11-07"},
675
+ "3Ka5Nf7uoXPd4zQPd48fGCt97prGBXWydV": {"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 2026-11-07; listed since 2026-11-02", "source_kind": "self-published", "added": "2026-11-07"},
676
+ "3LkWL7a6SWVtVZhsX8MNqxevw2cbnVvvEm": {"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 2026-11-07; listed since 2026-11-02", "source_kind": "self-published", "added": "2026-11-07"},
677
+ "3NenRtXRW4evJvwDgk1F1hhbDhJKF5KsWW": {"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 2026-11-07; listed since 2026-11-04", "source_kind": "self-published", "added": "2026-11-07"},
678
+ "3PeWAERHHZtoxVZKcaksEV9LHJirM8JBut": {"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 2026-11-07; listed since 2026-11-02", "source_kind": "self-published", "added": "2026-11-07"},
679
+ "bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjj": {"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 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
680
+ "bc1qmcktr3a5977le0dw632ka3agj53eclxgzhzlu5": {"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 2026-11-07; listed since 2026-10-28", "source_kind": "self-published", "added": "2026-11-07"},
681
+ "0x037741ef196087b26abfb173b64d05df23fadc72": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Ethereum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
682
+ "0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Ethereum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
683
+ "0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Ethereum since 2026-11-04", "source_kind": "self-published", "added": "2026-11-07"},
684
+ "0x6781b0098e3238caeede00647c9b69dd98a86a83": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Ethereum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
685
+ "0x690c3eebf6ee237f00fc96f9766282f096c191cc": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Ethereum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
686
+ "0xd9188a1f280d81558ec2c9879800163dfc02aa51": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Ethereum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
687
+ "0xb772fd70ea293335e5095597083e7da79e22ada7": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Ethereum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
688
+ "0xc6fe7b7fbc7ef114284896a6631251cf54a8c304": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Ethereum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
689
+ "0xde1c31ef18a36e44125c641063544ed5d44bfe78": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Ethereum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
690
+ "0xe69f81b825d7dc31ee9becef4dbeab5cf30e3abb": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Ethereum since 2026-11-04", "source_kind": "self-published", "added": "2026-11-07"},
691
+ "0xf3e9fdd1ae54e5ad88ee540855f83cf3918f4385": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Ethereum since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
692
+ "0x0699df6b064f64e0055dca6c85829c4218a3993b": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Polygon since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
693
+ "0x16fbc44a54fa40247aa5938140593c78888d5290": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Polygon since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
694
+ "0x51c64ea401dafd51ef7c30fefd51f667f6b328db": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Polygon since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
695
+ "0x85b722aad2468e4794485df3bbbe1148aba070be": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Polygon since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
696
+ "0xa985a6434b19feed4f444c5c59dd9680e31de222": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Polygon since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
697
+ "0xc34db06fd02be471dc4c1d8b0316a63ee37903bd": {"name": "Binance reserve wallet", "type": "exchange", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed for Optimism since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
698
+ "3PAXpntJPubfTNhWHsaUNJQJwCNQT2Sk9NF1ogVu5jo9": {"name": "Binance reserve wallet", "type": "exchange", "chain": "sol", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
699
+ "8DfHuYFv7VQ6wgcGtVDN2vtFn5ezF52hHNtPWYcqm8hU": {"name": "Binance reserve wallet", "type": "exchange", "chain": "sol", "source": "Binance proof-of-reserves address list (binance.com/bapi/apex/v1/public/apex/market/por/address), fetched 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
700
+ "UQCv-DtLA73EU1LO4uIo0kFVBxqUCcLYvesfan9zg9-io0Dv": {"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 2026-11-07; listed since 2026-11-04", "source_kind": "self-published", "added": "2026-11-07"},
701
+ "UQBCLtIY4VH-hKn8M_jZCHoqpF6LDlx6zIVsr_mrXq_HRMGD": {"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 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
702
+ "TADfh7Q4KA9LD6WfjjjcPMNra33gNRrCkb": {"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 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
703
+ "TCQ8X6x9GiK4khydWVKfLJvm8H6WK3RE8B": {"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 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
704
+ "TDB1RpAHPQdGqfb1qi8J2jLY2oGe2jSy8A": {"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 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
705
+ "TE4mtETxcuHHbprQmQkyVSaCC48Q5yk21i": {"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 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
706
+ "TGnBDu95RaJEaw7dJpqzHt8Sy7faayBGvj": {"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 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
707
+ "TGpTXS67vXyPERWMC2iQSG27TosfD13HLZ": {"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 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
708
+ "TJBiBYtMDSW2vWNdRtj9SXU9J8YnWD7K16": {"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 2026-11-07; listed since 2026-10-25", "source_kind": "self-published", "added": "2026-11-07"},
709
+ "TJTKCzQpsG19CSMYF9TPtxz6wSHPSyeKfa": {"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 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
710
+ "TNiXZSD38dwRjZ5fXKn1im8crWkfqzskvH": {"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 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
711
+ "TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK": {"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 2026-11-07; listed since 2025-10-15", "source_kind": "self-published", "added": "2026-11-07"},
712
+ "TTU4bhRuPEtaSWPXvvRQ7CVnyHs6cGu24e": {"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 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
713
+ "TYLRgzUKgLHw5wCYox2xRUkCQaWo9koP6K": {"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 2026-11-07; listed since 2026-11-01", "source_kind": "self-published", "added": "2026-11-07"},
640
714
 
641
715
  "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"},
642
716
  "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-0.29.0 → crypttrace-0.30.0/src/crypttrace.egg-info}/PKG-INFO RENAMED
@@ -1,6 +1,6 @@
1
1
  Metadata-Version: 2.4
2
2
  Name: crypttrace
3
- Version: 0.29.0
3
+ Version: 0.30.0
4
4
  Summary: OSINT toolkit for crypto investigations: trace stolen funds across Ethereum, Bitcoin, Tron, Solana and TON
5
5
  Author: bobslayerX
6
6
  License-Expression: MIT
@@ -15,14 +15,14 @@ Classifier: Intended Audience :: Information Technology
15
15
  Classifier: Intended Audience :: Legal Industry
16
16
  Classifier: Operating System :: OS Independent
17
17
  Classifier: Programming Language :: Python :: 3
18
- Classifier: Programming Language :: Python :: 3.9
19
18
  Classifier: Programming Language :: Python :: 3.10
20
19
  Classifier: Programming Language :: Python :: 3.11
21
20
  Classifier: Programming Language :: Python :: 3.12
22
21
  Classifier: Programming Language :: Python :: 3.13
22
+ Classifier: Programming Language :: Python :: 3.14
23
23
  Classifier: Topic :: Security
24
24
  Classifier: Topic :: Utilities
25
- Requires-Python: >=3.9
25
+ Requires-Python: >=3.10
26
26
  Description-Content-Type: text/markdown
27
27
  License-File: LICENSE
28
28
  Requires-Dist: typer>=0.12
@@ -66,7 +66,7 @@ pipx install "crypttrace[web]" # or: pip install "crypttrace[web]"
66
66
  ```
67
67
 
68
68
  `[web]` also installs Flask for the web UI; leave it off for the terminal tool
69
- alone. Python 3.9 or newer. To work on the code instead:
69
+ alone. Python 3.10 or newer. To work on the code instead:
70
70
 
71
71
  ```bash
72
72
  git clone https://github.com/bobslayerX/crypttrace
{crypttrace-0.29.0 → crypttrace-0.30.0}/LICENSE RENAMED
File without changes
{crypttrace-0.29.0 → crypttrace-0.30.0}/setup.cfg RENAMED
File without changes