Crawl a transaction subgraph
Last updated
Last updated
The Kucoin exchange was attacked by hackers in September 2020, and there was a large number of stolen funds that have not been tracked until now.
In this section, we will demonstrate how to crawl a transaction subgraph of KuCoin hacker on Ethereum and trace the illegal fund of the hacker!
Run on this command for tracing the subgraph of the source node as follow:
You can find the transactions on ./data/0xeb3...c23.csv on finished.
Try to import the transactions and the importance of the addresses in the subgraph ./data/importance/0xeb3...c23.csv to Gephi.
The hacker is related to Tornado Cash, a mixing server, it shows that the hacker took part in money laundering!
