🕷️ SPIDEYTRACE

TRACE. ANALYZE. UNCOVER.

Advanced Bitcoin OSINT & Blockchain Intelligence Platform

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🚧 COMING SOON 🚧

SpideyTrace is currently under development.

A next-generation blockchain intelligence and crypto investigation platform designed for wallet tracing, transaction intelligence, OSINT correlation, risk detection, and visual blockchain analytics.

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🔥 ABOUT SPIDEYTRACE

SpideyTrace is a professional blockchain intelligence tool focused on Bitcoin investigation and OSINT-based wallet analysis.

The platform helps investigators, researchers, analysts, and cybersecurity enthusiasts trace blockchain activity, monitor wallet behavior, detect suspicious transactions, and visualize fund flow across the Bitcoin network.

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⚡ CORE FEATURES

🔍 Transaction Intelligence

• TXID analysis
• Input/output tracing
• Transaction timeline
• Fee analysis
• Multi-hop tracing

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🧠 Wallet Intelligence

• Wallet profiling
• Transaction history
• Activity analysis
• Balance tracking
• Wallet relationship mapping

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🌐 OSINT Integration

• Public wallet mentions
• Reddit correlations
• GitHub references
• Forum intelligence
• Telegram public-source analysis

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📊 Graph Visualization

• Interactive blockchain graphs
• Wallet connection mapping
• Fund flow analysis
• Exchange relationship tracing

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🚨 Risk Detection

• Mixer interaction detection
• Scam wallet tagging
• High-risk activity scoring
• Suspicious behavior analysis

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📡 Live Monitoring

• Real-time transaction alerts
• Whale wallet tracking
• Wallet watchlists
• Activity notifications

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🛠️ TECH STACK

FRONTEND

• React.js
• Next.js
• Tailwind CSS

BACKEND

• Python
• FastAPI

DATABASE

• PostgreSQL

VISUALIZATION

• Cytoscape.js

BLOCKCHAIN APIs

• mempool.space
• Blockchair

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🎯 PROJECT GOAL

SpideyTrace aims to become a modern blockchain intelligence platform capable of:

• Wallet tracing
• Blockchain visualization
• OSINT investigation
• Risk intelligence
• Crypto transaction monitoring

without relying on expensive infrastructure or AI systems.

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🖥️ DASHBOARD PREVIEW

[ Search BTC Address / TXID ]

→ Wallet Intelligence
→ Transaction Analysis
→ Risk Score
→ Graph Mapping
→ Exchange Detection
→ OSINT Correlation
→ Live Alerts

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📂 PROJECT STRUCTURE

spideytrace/
│
├── frontend/
├── backend/
├── database/
├── graph/
├── osint/
├── docs/
└── README.md

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🔐 SECURITY FOCUS

SpideyTrace is built with a cybersecurity-first approach.

Main focus areas:

• Blockchain intelligence
• Transaction tracing
• Wallet monitoring
• Threat analysis
• Public-source investigation

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👨‍💻 DEVELOPERS

Developer Team
🕷️ Spidey
🌑 Dark
⚡ Anaya
💻 C06ra code
☠️ Dr01dx
🔥 Kunal

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🌍 SOCIALS

TELEGRAM

@MrDarkHorizon

INSTAGRAM

@h4cker.in

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🚀 STATUS

+ PROJECT STATUS : ACTIVE DEVELOPMENT
+ VERSION        : v0.1 DEV
+ RELEASE        : COMING SOON

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🕸️ SPIDEYTRACE

TRACE. ANALYZE. UNCOVER.

Built for blockchain intelligence & crypto investigations.