In today’s digital world, online scams are becoming increasingly common. From phishing attempts to fake cryptocurrency exchanges, it can be hard to know who to trust. One tool that can help protect yourself from scammers is a “Wallet Tracker.” This tool uses the Wallet-Tracker CLI, Neo4j database, and a user-provided scammer wallet address, to store all transactions and wallets, making it easier to detect suspicious activity. It also scans all the transactions from and to the provided scammer wallet address and its neighbors and can detect coin mixing.
GitHub: https://github.com/aydinnyunus/wallet-tracker
Coin mixing is a technique used to obscure the origin of cryptocurrency by mixing it with other coins. This process makes it difficult to trace the flow of funds and can be used to launder money or hide illegal activities. By using Wallet-Tracker, you can detect coin mixing by analyzing the transactions and wallets stored in the Neo4j database.
Neo4j is a popular graph database that is used in Wallet-Tracker to store all transactions and wallets. This allows for easy querying of data, making it simple to identify patterns and anomalies in the transaction history. The tool uses Neo4j to store information about the price and wallet addresses of each transaction, which allows for a detailed analysis of the flow of funds.
Redis is an in-memory data structure store that is used in Wallet-Tracker for caching and fast retrieval of data. This allows the tool to handle large amounts of data and provide real-time analysis. In Wallet-Tracker it is used for storing exchange wallets in a key-value format which makes it easy to access and manage the data.
Neodash is a web server that is used in Wallet-Tracker to visualize the data stored in Neo4j. It provides an interactive and intuitive interface for users to easily navigate and understand their transaction history. The tool uses pre-defined queries to display the data, but also allows users to add their own custom queries. This makes it easy for users to find specific information and understand the flow of funds in their transaction history.
When you run Wallet-Tracker, it uses the provided scammer address to scan all transactions from and to that wallet address and its neighbors. It then stores this data in its Neo4j database for analysis. Wallet-Tracker can detect coin mixing by identifying patterns and anomalies in the transaction data that may indicate suspicious activity.
For example, if a particular wallet is sending a large amount of cryptocurrency to a known scam address, Wallet-Tracker will flag that transaction as suspicious. The tool can also flag transactions that involve a large amount of cryptocurrency being sent to a new address, as this is a common tactic used by scammers for coin mixing.
In addition to flagging suspicious transactions, Wallet-Tracker can also provide a detailed analysis of scammers’ transaction history and visualization of the database. This can help you identify patterns in mixing, such as whoever your money sending more cryptocurrency to certain addresses than others, and also can see the exit nodes of your money like crypto exchanges.
Use this link to access all features of the Wallet-Tracker: https://github.com/aydinnyunus/wallet-tracker
With the rise of online scams and coin-mixing techniques, it’s important to take steps to protect yourself. One tool that can help is Wallet-Tracker, a tool that uses the Wallet-Tracker CLI, Neo4j database, and a user-provided scammer wallet address, to store all transactions and wallets, making it easier to detect suspicious activity. Whether you’re a casual cryptocurrency user or a serious investor, Wallet-Tracker can help you stay safe in the digital world.
