Perusing transfers for investigating vote farm accounts
CrypTTracker is a work-in-progress tool for investigating wallet transfers on the STEEM blockchain.
This tool will aid in pinpointing the main account the voting ring uses for withdrawing STEEM. It will also help collect accounts related to a voting ring.
Once Python is installed, install the required packages in your virtual environment
detective.py is the CLI interface:
python detective.py --help
Usage: detective.py [OPTIONS] COMMAND1 [ARGS]... [COMMAND2 [ARGS]...]...
crypttracker CLI app
Options:
-v, --verbose Enable verbose output
--help Show this message and exit.
Commands:
accountmatch Find account names similar to the provided string.
exchangetransfers Find all transfers to exchanges from a given account.
memomatch Find exchange transfers matching a given memo.
transfermatch Investigate the connection between two accounts
transfers List transfers sent or received by ACCOUNT.
Use python detective.py [COMMAND] --help to get information on the individual commands.
- Discord integration or a website
- Consider SteemSQL subscription for faster response time
- Retrieve accounts transferring to the account in question
- Retrieve different accounts using a given wallet address
Pull requests, comments, opening issues are appreciated.