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.

[ABCbits]

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.

AFAIK expensive blockchain analysis usually give certified/signed report, which matter when law enforcement agency is involved, regardless how accurate is the report. Does your website offer such thing?

[Vod]

AFAIK expensive blockchain analysis usually give certified/signed report, which matter when law enforcement agency is involved, regardless how accurate is the report. Does your website offer such thing?

I cannot offer certification on a free service.  I'd need a commissioner of oaths on staff to review each page (could be thousands).  Instead I offer a forensic packet you can take to a commissioner to certify.    I'm going to add a hash on the report to show it was not tampered.

I created the tool for one reason - allows people to check (for free) if their coins can be recovered.   If someone sends the coin to a mixer, the user can see it's not worth spending the money to hire anyone.  If the coins were sent to a KYC exchange within the last xx years, you can recover.  AFAIK, it's the first tool of it's kind.  I wonder who will be the first to use it to set a precedent. 

[dkbit98]

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

I see... so this is still a personal thing between you and him... than you should name this ''tool'' after him  
I never mentioned him and I don't care about his address connections, I was asking about random address connection from random people.

[Vod]

I see... so this is still a personal thing between you and him... than you should name this ''tool'' after him  
I never mentioned him and I don't care about his address connections, I was asking about random address connection from random people.

Yes, I did mention I started writing it to save on thousands in lawyer fees.  But it has nothing to do with OG.  It already proved he controls all NastyFans and NastyMining addresses, now I'm making it available to everyone.     If OG wouldn't come into threads i start and lie about me, I wouldn't mention him at all.

[nutildah]

I registered an account and inputted an address just to see what would happen. I can tell you put a lot of work into this.

Ever since Arkham removed the labels feature for free-tier accounts, I've been searching for a similar service. Any chance you would consider allowing users to add personal labels to addresses? That would be really useful.

[Vod]

I registered an account and inputted an address just to see what would happen. I can tell you put a lot of work into this.

Ever since Arkham removed the labels feature for free-tier accounts, I've been searching for a similar service. Any chance you would consider allowing users to add personal labels to addresses? That would be really useful.

Thank you nutildah - I've watched you evolve into a very sharp critical but fair monitor - appreciate the compliment.

Labels were something I thought of at the start, but I did not see a valid reason for it.   The feature alone wouldn't be very useful - the system already labels each address (seed, trace level, etc) and anything you write would be seen by you only.

NOW - I'm still mulling over how to best handle duplicated info with privacy.   If someone pulls a runner, I could have 10 people search the same address.  There is no sense calculating and storing all those identical projects.  So I will be adding an address label (this thread is for ideas after all!) once I figure out how to share project data, taking into account all the available options.

[DYING_S0UL]

-snip-

Hey Vod,

All the images that are in this thread seems to be broken, or at least from my end (refreshed a couple of times, but it won't load).

So you might wanna update those links and change the host, maybe? Because imgbb ain't cutting it!

[Vod]

All the images that are in this thread seems to be broken, or at least from my end (refreshed a couple of times, but it won't load).
So you might wanna update those links and change the host, maybe? Because imgbb ain't cutting it!

Thank you for pointing this out.  The same images work fine on other sites.  Bitcointalk seems to have a very odd bug with imgbb.   My images seems to vanish and then reappear (like now) :/

[DYING_S0UL]

All the images that are in this thread seems to be broken, or at least from my end (refreshed a couple of times, but it won't load).
So you might wanna update those links and change the host, maybe? Because imgbb ain't cutting it!

Thank you for pointing this out.  The same images work fine on other sites.  Bitcointalk seems to have a very odd bug with imgbb.   My images seems to vanish and then reappear (like now) :/

Not only imgbb but also imgur and as well as other 3rd party hosting platforms have this issue (as I recall).

And I can see them again. Really weird bug it is. Better to just use talkimg or bitlist than dealing with this later again. :/


BTW, I have no idea how you did it, but I really like the Arkham style COIN FLOW MIND-MAP. It saves a lot of time and effort when investagating an address!

[OgNasty]

Yes, I did mention I started writing it to save on thousands in lawyer fees.  But it has nothing to do with OG.  It already proved he controls all NastyFans and NastyMining addresses, now I'm making it available to everyone.     If OG wouldn't come into threads i start and lie about me, I wouldn't mention him at all.

If you stop spreading lies about me, I will stop exposing the truth about you.  Seems like a simple solution, no?

The transaction he links disproves his own claim. In msg67316246, Vod says you "signed" your profile address 168WXhArv7Fasqvi2xm5MQMfLhG18jifMe in tx bb4861a6… along with 1NastyFRke… and 1NastyPXmdu…. I checked that transaction on the blockchain.
Its inputs, which are the only addresses that sign a transaction, are 1NastyFRke…, 1ESYU8M6…, 1NastyPXmdu… and 19YXTFk9…. Your 168WX address appears only as an output, meaning it signed nothing in that transaction.

"I wouldn't mention him at all" while my name is all over his website and this thread before I ever commented...

[Vod]

If you stop spreading lies about me, I will stop exposing the truth about you.  Seems like a simple solution, no?

Can't really "stop" something I never "started", so DONE.  https://bitcointalk.org/index.php?topic=86854.msg67316350#msg67316350  Blockchain does not lie.  

BTW, I have no idea how you did it, but I really like the Arkham style COIN FLOW MIND-MAP. It saves a lot of time and effort when investagating an address!

You are the second person to mention Arkham - guess I will have to check them out.

Edited to fix url.

[decodx]

You are the second person to mention Arkham - guess I will have to check them out.

Yes, you should. They have the best tracer and visualizer I've seen so far.

I haven't had a chance to look at your project yet, but I will as soon as I find the time. I like the design. Is there any public project that can be explored without registration?

[Vod]

You are the second person to mention Arkham - guess I will have to check them out.

Yes, you should. They have the best tracer and visualizer I've seen so far.

I haven't had a chance to look at your project yet, but I will as soon as I find the time. I like the design. Is there any public project that can be explored without registration?

Yes.   https://blockworm.org/report/TJYmMP9Ma   (No PII)

[nutildah]

You are the second person to mention Arkham - guess I will have to check them out.

Yes, you should. They have the best tracer and visualizer I've seen so far.

I still cannot believe they just wiped all my labels. I had close to 500 labels and now they're just gone. And it took me a while to add them all, like years. If I had thought of paying for their service before, I definitely won't now.

That's why a free Arkham-style visualizer would be great.