Calling binary RPC methods of the Monero daemon and wallet
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Jan 7, 2019 - Python
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blockchain-analysis
Here are 10 public repositories matching this topic...
A real-time insider trading monitor for Polymarket. Detects "fresh" wallets making large contrarian bets in political markets. Polymarket 政治板块内幕交易监控器。通过链上数据分析，实时捕捉“新钱包+大额逆势”的异常资金流向。
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Feb 23, 2026 - Python
Analyze JoinMarket Bitcoin CoinJoin transactions using ILP.
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Jan 5, 2026 - Python
Passive OSINT workspace for client-ready investigations, repository audit, wallet tracing, APIs, webhooks and graph exports.
i18n osint static-analysis cybersecurity web-security entity-graph sarif security-tools threat-intelligence sast blockchain-analysis dependency-scanning code-security game-security passive-recon domain-intelligence fraud-investigation repository-audit passive-osint wallet-osint
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Jul 23, 2026 - Python
A professional, production‑grade tool for auditing blockchains for wash trading and fake volume generated by bots. Supports 20+ blockchains and major DEXes
bitcoin ethereum blockchain cryptocurrencies blockchain-analysis evm-blockchain crypto-analyser wash-trading-detection
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Jul 10, 2026 - Python
a python api-wrapper for moneroblocks.info
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May 16, 2019 - Python
Graph-Tabular Fusion for Bitcoin Fraud Detection - Demonstrating when Node2Vec embeddings don't improve XGBoost. Scientifically rigorous negative result validating that tabular features encode graph structure.
machine-learning bitcoin reproducible-research tabular-data xgboost feature-engineering graph-machine-learning fraud-detection node2vec graph-embeddings graph-neural-networks blockchain-analysis pytorch-geometric negative-results elliptic-dataset
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Nov 9, 2025 - Python
A Python tool for analyzing Ethereum blocks using Web3.py.
python api ethereum blockchain developer-tools data-extraction web3 api-integration transaction-data blockchain-analysis ethereum-blocks
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Mar 4, 2025 - Python
Implementation of a Heterogeneous Temporal GNN (HTGNN) for DeFi anomaly detection. Includes extensive baseline comparisons (RGCN, GAT, XGBoost), ablation studies, and a Neo4j-backed inference pipeline.
neo4j ethereum pytorch fraud-detection graph-neural-networks defi blockchain-analysis streamlit dgl heterogeneous-graphs
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Mar 1, 2026 - Python
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