Projects/Identity & Networks
Tracing on-chain activity from public blockchain data.
Blockchain transaction history is public. This project builds software that traces how funds and activity move between addresses, contracts, and known services using only that open data, like an open-source Chainalysis.
The tool clusters related addresses, surfaces activity around mixers and exchanges when it is visible on-chain, and supports cross-checks against other public sources.
We are building it for financial crime investigators and crypto compliance analysts who need clear, recheckable traces from public ledger data.
- Openings
- FULL
- Status
- S26
This is an active UofT OSINT research project. Findings are shared when appropriate.