A Python tool for analyzing crypto transactions and detecting suspicious activities.
- Transaction pattern analysis across wallets
- Risk indicator detection:
- Interaction with mixing services
- Structuring patterns
- Round-amount transactions
- High-velocity trading
- Counterparty analysis and relationship mapping
- Detailed report generation
- Support for custom risk thresholds
Wallet Analysis Report
=====================
Address: 0x123...
Transaction Summary
------------------
Total Transactions: 50
Total Volume: 125.5 ETH
Risk Indicators
--------------
- Interaction with mixing service: tornado.cash
- Multiple round-number transactions
[...]