aydinnyunus / wallet-tracker

Detect real scammers with Wallet-Tracker CLI from anywhere.

Wallet Tracker CLI

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Table of Contents

1. Getting Started
   • Installation
2. Usage
   • Track Wallet
   • Track Wallet with Network
   • Get All Transactions
   • Detect Exchanges on Exit Nodes
   • Start Neodash
   • Get Exchange Wallet
3. Downloads
4. Roadmap
5. Contributing
6. License
7. Contact

Getting Started

General information about setting up Wallet Tracker CLI locally

Installation

go install github.com/aydinnyunus/wallet-tracker/cmd/wallet-tracker@latest
git clone https://github.com/aydinnyunus/wallet-tracker
cd wallet-tracker
wallet-tracker neodash start

Usage

Track Wallet

After you have install requirements , you can simply track the wallet via:

   $ wallet-tracker tracker track --wallet 37oTUqiViE3YySs8xxAtKgTzQgoVuSVbse

Track Wallet with Network

If you want to specify network ( you don't need that for now ) use this command:

   $ wallet-tracker tracker track --wallet 37oTUqiViE3YySs8xxAtKgTzQgoVuSVbse --network BTC

Get All Transactions

If you want to get all transactions from websocket use this command:

   $ wallet-tracker tracker websocket --all

Detect Exchanges on Exit Nodes

If you want to Detect Exchanges on Exit Nodes use this command:

   $ wallet-tracker tracker track --wallet 37oTUqiViE3YySs8xxAtKgTzQgoVuSVbse --detect-exchanges

Start Neodash

If you want to visualize Wallets and Transactions using Neo4J database use this command:

   $ wallet-tracker neodash start

Show specific transaction graph.

Show all graph database

Get Exchange Wallet

If you want to get exchange wallets use this command:

   $ wallet-tracker redis get --exchanges uniswap --limit 3

Build

Basic building process like the following would suffice.

   $ go build -o wallet-tracker cmd/wallet-tracker/main.go

Downloads

Tarball

1. Download latest-release for your operating system/architecture
2. Unzip binary and place it somewhere in your path
3. Make it executable

Roadmap

See the open issues for a list of proposed features (and known issues).

Contributing

Contributions are what make the open source community such an amazing place to be learned, inspire, and create. Any contributions you make are greatly appreciated.

1. Fork the Project
2. Create your Feature Branch (git checkout -b feature/AmazingFeature)
3. Commit your Changes (git commit -m 'Add some AmazingFeature')
4. Push to the Branch (git push origin feature/AmazingFeature)
5. Open a Pull Request

License

Distributed under the Apache License 2.0 License. See LICENSE for more information.

Contact

wallet-tracker's Issues

Problems with the Neo client under Ubuntu

Do you have any idea how I can solve the problem with the wallet tracker? I use it under Ubuntu and always get this error message from the Neo client. I have logged in to Neo and also changed the password.

Can't build the binary

Hi,

I have this error when trying to build the binary
go build ./cmd/wallet-tracker/main.go

[email protected]/address.go:145:9: c.loadETHResponse undefined (type *Client has no field or method loadETHResponse)
[email protected]/address.go:156:9: c.loadETHResponse undefined (type *Client has no field or method loadETHResponse)

Also there is an error in go.mod which is module github.com/aydinnyunus/wallet-tracker-cli
Th repo walltet-tracker-cli doesn't exist

Add more detected exchange

https://docs.misttrack.io/openapi/overview