Signcluengine/onchain-money-trail-analyzer

选用指南

AI 根据 README 整理 · 2026/10/31 17:16:46

适用场景

适用于加密货币被骗后的资金追踪，通过输入地址或交易哈希查看资金流向，并生成警方报告。

查看 README 依据

Every transfer is still on the chain. Somewhere down that trail there is usually an exchange that knows exactly who opened the account. Ferret follows the trail for you. Paste one address or one transaction hash, and in seconds you get every hop, where the money stopped, who can freeze it, and a report the police can act on today. Free. On your PC. No account. Ferret never asks you for money. ## What it does <table> <tr> <td width="50%"><img src="assets/trail.png" alt="The money trail as a statement, with blue strands showing how the money split and crossed chains"></td>

目标用户

面向普通受害者，而非专业分析师或企业用户。

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They're built for analysts and priced for companies. Ferret is built for the person who lost the money: paste one address, see where it went, hand the report to the police. Free, with no account. </details> ## License Ferret is [MIT](LICENSE) licensed. The UI bundles Inter and Geist Mono, both under the SIL Open Font License 1.1. Exchange names, addresses and cases in the screenshots are fictional. Ferret isn't affiliated with any exchange, blockchain, data provider or law enforcement agency named here.

使用方式

在Windows上运行，解压后直接启动Main.exe，粘贴地址或哈希即可追踪。

查看 README 依据

1. Unpack the zip and start `Main.exe`. There is no installer and no admin prompt. 2. Paste the address you paid, or the hash of your payment, and press **Trace**. > [!NOTE] > `Main.exe` is code-signed, so Windows starts it without a warning. Keep `ferret` next to it: they ship together. ## Follow the money

部署要求

需要Windows 10/11，无需安装额外依赖。

查看 README 依据

<p align="center"> <img src="assets/banner.png" alt="Ferret. Find where your crypto went." width="100%"> </p> <p align="center"> <a href="#install"><img src="https://img.shields.io/badge/release-v1.9.1-2446c8?style=flat-square" alt="Release v1.9.1"></a> <img src="https://img.shields.io/badge/Windows%2010%2F11-portable-5f6570?style=flat-square&amp;logo=windows&amp;logoColor=white" alt="Windows 10/11, portable"> <a href="LICENSE"><img src="https://img.shields.io/badge/license-MIT-5f6570?style=flat-square" alt="MIT license"></a>

<td align="center">_{<b>Public clues.</b> Who is behind the wallet, with proof}</td> <td align="center">_{<b>The report.</b> Ready for the police and the exchange}</td> </tr> </table> ## Install One zip, attached to the [latest release](https://github.com/Signcluengine/onchain-money-trail-analyzer/releases/latest). It carries `Main.exe`, its update settings and the `ferret` runtime, so nothing else has to be installed: | System | File | |---|---| | Windows 10 and 11 | [`onchain-money-trail-analyzer.zip`](releases/latest) |

已知限制

无法追回资金，混合器处可能无法继续追踪。

查看 README 依据

cargo test --workspace cargo tauri build ``` | Path | What's inside | |---|---| | `crates/ferret-core` | Hops, labels, confidence and shares | | `app/` | The desktop window and its icons | | `labels/` | Address labels with their source and confidence | | `assets/` | Images for this README | ## Questions <details> <summary><b>Can Ferret get my money back?</b></summary> No tool can. Exchanges and token issuers freeze funds when the police ask. Ferret gets you to that point fast, with a report they can act on. Anyone who asks for a fee to recover crypto is almost certainly running a scam.

Often it is for a free tool. Put the case on **Watch** and include it in your report anyway: the police and the exchanges work with tools that can go further. </details> <details> <summary><b>Why does a label say "Medium"?</b></summary> Some labels come from patterns, such as a deposit address that sweeps into an exchange's hot wallet. They are usually right, but not always. Ferret shows the source so you, and the police, can check. </details> <details> <summary><b>Is Ferret like Chainalysis, Arkham or MetaSleuth?</b></summary>