Bitcoin Forum

Looks like crypto fraud investigation and blockchain forensics are really trendy now. :) And no wonder, with so much pain caused to crypto holders by hacker attacks and scammy exchanges like Quadriga.

What I want to present for the benefit of everyone is a free blockchain investigation tool: something more advanced than an average wallet explorer, yet free and accessible, unlike professional B2B crypto forensics tools. The app is called ORS CryptoHound (https://www.c-hound.ai/).

What is it good for?

Its functionality includes tracking money flows for specific addresses, visualizing token portfolios, calculating historic token values, generating bank-like statements and more. In short, a real time saver for whoever wants to interpret blockchain address data with least effort.

What functionality does it have?

• Address Search is the first step to investigating an address, with a specific scope set through the following criteria: transaction direction (inbound/outbound/both), period (from/to dates), currency (ETH/EUR/USD), tokens (ETH/ERC20/Both) and granularity of data (daily/weekly/monthly/quarterly/yearly).
• Graph Widget allows for the viewing, expanding and exploring of the transactions and relationships of any searched addresses.
• Balance Widget summarizes the list and total value of all tokens held over a period of time.
• Statement Widget supports the Graph Widget by providing more details related to all incoming and outgoing transactions, with historic balances viewed in the currency of your choice (e.g. USD).
• Portfolio Widget creates a snapshot of virtual assets held by a specific address, relative to their size.
• ROI Widget calculates and displays the net historic values and gains/losses from the virtual assets held. ROI can be viewed in ETH, EUR or USD.
• Transaction Hash retrieves hash data for the concrete blockchain transaction.

Any example what it can be used for?

There is a recent case study (https://bitcoinist.com/6-wealthiest-ethereum-wallets-may-have-faked-decentralization/) where ORS CryptoHound analysts discovered what are believed to be Buterin's wallets.