Topological Analysis of Mixer Activities in the Bitcoin Network

Cryptocurrency users increasingly rely on obfuscation techniques such as mixers, swappers, and decentralised or no-KYC exchanges to protect their anonymity. However, at the same time, these services are exploited by criminals to conceal and launder illicit funds. Among obfuscation services, mixer...

Orbit v2.0 - Blockchain Transactions Investigation Tool

Introduction Orbit is designed to explore network of a blockchain wallet by recursively crawling through transaction history. The data is rendered as a graph to reveal major sources, sinks and suspicious connections. Note: Orbit only runs on Python 3.2 and above. Usage Let's start by crawling...