BlockTrace is a Blockchain OSINT tool developed to trace and visualize ransomware-related cryptocurrency transactions using publicly available blockchain data.
The tool accepts a wallet address as input, performs basic blockchain and reputation checks, and visualizes a simulated ransomware transaction flow to demonstrate tracing and laundering patterns.
Due to API limitations and privacy constraints, simulated transaction data is used for visualization, as mentioned in the project guidelines.
- Wallet address tracking
- Blockchain type detection
- Ransomware / scam reputation check
- Transaction flow visualization
- Report export (JSON, PDF, PNG)
- Python
- Tkinter (GUI)
- NetworkX & Matplotlib
- Public blockchain APIs
pip install -r requirements.txt
python main.py