The open ransomware payment tracker

Overview

ransomwhere

The open ransomware payment tracker

Setup

  1. Install development dependencies in backend by running npm install.

Development

  1. Open index.html in docs to test the frontend.

  2. Run sls offline to test the backend.

Deployment

  1. The frontend is a static website and can be deployed anywhere. It is currently set up to be deployed via GitHub Pages.

  2. To deploy the backend, run sls deploy

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Comments
  • Inclusion in due dil list?

    Inclusion in due dil list?

    Just found this project, and it's really cool! I'm working on a somewhat related idea, making an open source due diligence database that can be used for such things as customer onboarding (KYC). See https://www.opensanctions.org/ aka https://github.com/pudo/opensanctions

    I'd love to learn if there is a subset of the ransomwhe.re wallets that could be included (i.e. made public) in our database? The idea would be to provide a baseline of wallet addresses that are so suspicious that any mention of them should trigger a review process in any financial services provider.

    Alternatively: do you know of good, public address lists? Really appreciate - and sorry to spam your bug tracker, but I enjoyed the idea of asking in public.

    opened by pudo 0
  • Support Monero ransomware payments

    Support Monero ransomware payments

    Reportedly, approximately 10-20% of ransoms are currently paid in Monero (XMR), with many experts believing this could increase.

    Monero support would require:

    • Support for longer addresses
    • Links to a different block explorer, such as xmrchain.net or exploremonero.com
    • Allowing amounts to be denominated in something other than BTC (XMR or the USD equivalent perhaps)
    opened by SamsungGalaxyPlayer 1
  • Consider updating bitcoin data ingest

    Consider updating bitcoin data ingest

    Currently, Ransomwhere is using data from the blockchain.com API, which may not scale particularly well. Consider segmenting addresses to reduce number of requests or other APIs/host own bitcoin node.

    opened by cablej 0
Owner
Jack Cable
Coder turned white hat hacker // @deptofdefense @stanfordio @stanford-esrg
Jack Cable
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