A project for analysing blockchain transactions and tracing fund movements using Tronscan APIs. Verifies recipient addresses, checks transaction accuracy, and maps fund flows to detect discrepancies, ensuring transparency and integrity in cryptocurrency transactions.

This repository presents a detailed case study on tracking cryptocurrency transactions and uncovering dark web operations. Using open-source intelligence (OSINT) tools and blockchain forensics, we trace Bitcoin transactions, identify hidden connections between onion sites, and track funds to cryptocurrency exchanges like Binance.