Announcing Blockworm - a free blockchain investigator!

[Vod]

I wrote this code to help my lawyer - I didn't want him spending thousands on blockchain services to prove what I already knew.  It worked so well I decided to make it a free tool for everyone.

https://blockworm.org/index.html
TOR:  http://blckbwzxrqqer7ydhuplivbhmyeulbu7346gef632zvtza6iwfnop3id.onion/  (leaks to fonts and emoticons explicitly sealed)
Light/Dark theme
Four languages
Exchange detection has started, but cannot be applied to historical records - the IP address of the exchange can be viewed live but is not stored in the blockchain.

I have two reports so far, hence the reason for this post; I don't know what other features will be useful to people.

Give Blockworm a single address and it will show you:
- other address owned by the same person
- funds available for recovery
- your options and approximate cost to recover - is it worth it?

Blockworm maintains a matrix for international recovery - telling you the cooperation of each government on crypto - criminal and civil.



For those who prefer visual proof, I added a mind map where you can visually scroll, pinch and trace to your heart's delight.



Questions/Comments?

[Vod]

Reserved for blockworm projects this community finds interesting.

Blockworm has a public toggle for each project.  Public projects can be viewed by anyone with the url.

[Vod]

Blockworm has proved that OgNasty controls Nastyfans coins.

Blockworm discovered that the public NastyFans seed vanity address (1NastyFRkeUTmMdbMmzggDVTQA6r3ibUoX) was spent as a joint input in transaction bb4861a61a94e31d85f358699210423041ee1e2f48fca719157a17d9357d753c (block 737,322) directly alongside OgNasty personal wallet inputs including 1NastyPXmduDcoay5aEZzih7fzqt8UzXRK. This eliminated any plausible deniability that separate individuals operated the keys.  The first time he comingled the coins was on May 29, 2021 at 07:10:30 UTC,  3e5906f309656e6ae9a3ea39349823e3f8d7ea4f6518eb14f43118e1b5e03a49

When Blockworm dispatched recursive multi-hop depth traversal from both starting seeds, the two separate project graphs rapidly converged. The engine proved that 269 addresses belonged simultaneously to both OgNasty and NastyFans clusters across forward hops 1 and 2.

Now we no longer need to argue if OgNasty owns NastyFans coins.  PLEASE do not encourage him -- the proof is in the immutable blockchain.  I will never speak of this again as long as OgNasty doesn't want to see the proof.  PEACE TO THE FORUM IN 2027!

[dkbit98]

Why do we need email address and accounts for using this tool?

Give Blockworm a single address and it will show you:
- other address owned by the same person

How can you be certain that same person owns all connected addresses?

[OgNasty]

Why do we need email address and accounts for using this tool?

Give Blockworm a single address and it will show you:
- other address owned by the same person

How can you be certain that same person owns all connected addresses?

He isn't.  Those are the NastyFans (1NastyFRkeUTmMdbMmzggDVTQA6r3ibUoX) and NastyPool public addresses (1NastyPXmduDcoay5aEZzih7fzqt8UzXRK).  Neither of which I control.

[Vod]

Why do we need email address and accounts for using this tool?

It's an intensive process, and while I have a fair use queue, automated submissions would kill this project.   Also, Blockworm monitors the blockchain in real time and updates all projects as needed.  You can be notified when the data changes.

How can you be certain that same person owns all connected addresses?

Because OgNasty signed an input from his personal wallet and from the NastyFans wallet in the same transaction.  That means he has both keys.

The personal wallet I used for OG was

so as OG admitted above, he controls all NastyFans and NastyMining too. 

He isn't.

^^  This is more libel OG has been spreading for years that prevented me from being successful here.