Welcome to Multichain-Scam-Deployer-Graph! This toolkit helps you explore and analyze possible scams in various blockchains. With a friendly user interface, this software is designed for everyone, whether you're experienced with crypto or just starting out.
To run this application smoothly, ensure you have the following:
- Operating System: Windows 10 or later, macOS, or a compatible Linux distribution.
- Memory: At least 4 GB of RAM.
- Storage: 200 MB of free disk space.
- Python Version: Install Python 3.7 or later.
- Cross-Chain Analysis: Examine smart contract deployers across Ethereum, BSC, Arbitrum, and Base.
- Deployer Histories: Fetch deployment histories using Scan V2 APIs.
- Network Visualization: View relationships in a structured NetworkX graph.
- Behavior Analysis: Extract features ready for machine learning to aid your analysis.
- Risk Assessment: Assign heuristic risk scores to identify scam clusters and detect malicious patterns.
To begin, visit the Releases page to download the application files:
- Click on the latest release version.
- Choose the file compatible with your operating system.
- Download the file.
- Locate the Downloaded File: Once downloaded, find the file in your Downloads folder.
- Run the Installer:
- For Windows: Double-click the
.exefile. - For macOS: Open the
.dmgfile and drag the application to the Applications folder. - For Linux: Use terminal commands to run the installation script.
- For Windows: Double-click the
- Follow the Instructions Displayed: The installer will guide you through the steps. If asked, grant necessary permissions.
- Launch the Application: After installation, find the Multichain-Scam-Deployer-Graph in your applications and open it.
Once the application is open, you'll find an easy-to-navigate interface. Follow these steps to use the application effectively:
- Select a Network: Choose which blockchain you want to analyze from the dropdown menu.
- Input the Deployer Address: Enter the smart contract deployer's address you wish to investigate.
- Start the Analysis: Click the “Analyze” button to begin fetching data.
- Review Results: The application will display a visual graph and risk assessment based on the deployer’s activity.
- Graph Display: View connections between the deployer and other contracts.
- Risk Score: Check the heuristic score representing the likelihood of malicious activity.
- Detailed History: Access a log of past deployments and activity linked to the address.
If you encounter issues, here are some common solutions:
- Application Doesn't Open: Ensure your system meets the requirements. Restart your device and try again.
- Network Errors: Check your internet connection; some data fetching relies on live network calls.
- Installation Issues: If the installer fails, try disabling your antivirus temporarily during installation.
- Documentation: Explore more about the features and advanced functionalities.
- Community Support: Get assistance and share your thoughts with other users.
This project is licensed under the MIT License. You can freely use, modify, and distribute the code, as long as you credit the original creators.
For any questions or suggestions, reach out via the GitHub Issues page or open a discussion. Your feedback is welcome!
Explore the world of smart contracts and protect yourself with the Multichain-Scam-Deployer-Graph. The power to uncover scams and malicious activities is now at your fingertips.
Visit this page to download and get started today!