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v0.20.0 — EVM clustering by gas funding

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@bobslayerX bobslayerX released this 17 Oct 11:53
· 20 commits to main since this release
e8c92cd

Added

  • EVM clustering by gas funding — crypttrace cluster 0x… (Bitcoin keeps
    common-input ownership). Siblings: wallets whose first funding came from the
    same wallet; children: wallets this one funded first. Same-day funding with
    similar amounts, or many similar fundings, is a strong link. A first funding
    from an exchange, mixer, bridge or any contract links nothing, and the
    result says so. On the Ronin bridge exploiter: 18 laundering wallets.

Fixed

  • The internal-transaction flag was lost in the local store, so stored EVM
    history could not tell a contract's payout from a wallet's. It is kept now;
    EVM native history stored by 0.19 is read again once.
  • Etherscan calls are paced (at most 5 a second, the free plan's limit) and
    a rate-limit reply is retried a few times instead of indefinitely.