jeirmeister
391a2fa35d
Initial implementation of a tool to analyze Ethereum smart contracts for fraudulent patterns. Currently supports: - Contract deployment analysis - Early actor identification - Exchange interaction tracking - Wash trading detection - Suspicious pattern recognition Known issues: - Directory structure needs cleanup - Some indentation errors to fix - Missing proper error handling - Needs better report formatting
35 lines
928 B
Markdown
35 lines
928 B
Markdown
# Blockchain Fraud Analysis Report
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Generated on: ${TIMESTAMP}
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## Table of Contents
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${TOC}
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## Executive Summary
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**Contract Address**: `${CONTRACT_ADDRESS}`
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**Deployment Date**: ${CREATION_DATE}
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**Deployer**: `${DEPLOYER_ADDRESS}`
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**Analysis Period**: First hour after deployment
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## Key Actors Analysis
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${ACTORS_ANALYSIS}
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## Critical Events Timeline
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${CRITICAL_EVENTS}
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## Exchange Interactions
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${EXCHANGE_INTERACTIONS}
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## Risk Assessment
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${RISK_ASSESSMENT}
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## Technical Details
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${TECHNICAL_DETAILS}
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## Transaction Legend
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- **Transfer**: Direct ETH transfer between addresses
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- **approve**: Grants permission for tokens to be spent by another address
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- **addLiquidityETH**: Adds tokens and ETH to create a trading pair
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- **enableTrading**: Enables trading functionality in the contract
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- **renounceOwnership**: Permanently removes owner privileges
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- **pac0as**: Suspicious custom function potentially used for manipulation
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