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Documentation Index

Fetch the complete documentation index at: https://docs.extractor.live/llms.txt

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The Tracker follows the money. Starting from a set of seed addresses, it monitors all outgoing transfers and automatically labels every new address that receives funds — building a continuously expanding map of asset flows across hops.
The monitored contract address is always included as a seed address automatically. Additional addresses can be added in the configuration.

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Use cases

Stolen funds tracing

After a security breach, input the hacker’s known wallet address as a seed. Every time funds move to a new address, the Tracker labels it automatically — giving investigators a live map to coordinate freezes with exchanges and law enforcement.

High-risk address monitoring

Maintain a watchlist of addresses suspected in money laundering or fraud. Whenever those addresses send funds onward, the new destinations are flagged and tagged — continuously expanding the network of identified illicit actors.

Token distribution oversight

Monitor token flows from known release addresses. As tokens spread to new holders, the detector labels each with origin metadata (e.g., Investor Release – Q1), giving real-time insight into distribution patterns.

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Configuration

1

Name

Enter a descriptive name, e.g. Bybit Hack Tracker.
2

Track ID

A unique identifier used to group labeled addresses under one tracking campaign. Must be unique per tracker, e.g. bybit.
3

Tags list

Comma-separated tags applied to every newly detected address, e.g. stolen, bybit, high-risk.
4

Addresses list

Seed addresses to track, comma-separated. The monitored contract address is always included.
0xAbc123..., 0xDef456...
5

Exclude addresses

Addresses to ignore, even if they receive funds from a tracked address. One per line or comma-separated:
0xf1dA173228fcf015F43f3eA15aBBB51f0d8f1123, eXch
6

Native & ERC-20 thresholds

Set minimum transfer values to track for native tokens (e.g. ETH) and ERC-20 tokens. Transfers below the threshold are ignored to reduce noise.
7

Cron schedule

Define how frequently the tracker runs. Accepts cron expressions (Quartz syntax), millisecond intervals, or plain intervals:
24 hours
0 0 * * *
86400000