NodeJS script to track the transaction tree of an ethereum address.
- Provide BobaFett a known black hat ethereum address.
- BobaFett will start in daemon mode and begin watching all inbound and outbound transactions.
- BobaFett will log all tx hashes, and keep a list of current endpoints of ether transfers.
- Provide exchanges or authorities with lists of endpoint addresses and try to find a linked ID.
- An attacker could make many tiny transfers to possibly benign addresses.
- SOLUTION TO THE ABOVE: Only pay attention to transfers above a set limit.
- An attacker could "exit" by making a majority transfer to a known bening address.
- SOLUTION TO THE ABOVE: Physically coerce the funds back to rightful owners.
Written for Aeternity Taint analysis tool bounty.