HackerGPT provides powerful cryptocurrency analysis tools for investigating wallets, analyzing tokens, and verifying compliance with sanctions lists. These tools help security professionals and OSINT investigators gather blockchain intelligence across multiple networks.
Supported Blockchains
HackerGPT supports cryptocurrency analysis across major blockchain networks:
- Ethereum (ETH) - Full wallet, token, and transaction analysis
- Bitcoin (BTC) - Wallet balance and transaction history
- Solana (SOL) - Wallet analysis with token risk scoring
- BSC (BNB Chain) - Token security analysis
- Polygon (POL) - Token and wallet investigation
Token Analysis
Research any cryptocurrency token to get price data, contract details, and security risk scores to identify potential scams.
Token Information Retrieval (analyze_token)
Unified token analysis that retrieves detailed information including market data, contract details, and security assessments.
- Market Data: Current price, market cap, and trading volume
- Contract Details: Blockchain, contract address, and supply information
- Security Analysis: Risk scores, rugpull detection, and holder concentration
- Solana-Specific: Pool information, liquidity data, and detailed risk metrics
Example Prompts with Responses:
Check TRUMP token
Analysis of TRUMP Token (OFFICIAL TRUMP on Solana)
Based on your query to "check TRUMP token," I've analyzed the token using available OSINT tools.
The primary match from CoinMarketCap data is OFFICIAL TRUMP (TRUMP) on the Solana blockchain.
1. General Information
Name: OFFICIAL TRUMP
Symbol: TRUMP
Category: Token (meme coin)
Platform: Solana
Date Added: 2025-01-18
Infinite Supply: No
Self-Reported Circulating Supply: 200,000,000 TRUMP
Self-Reported Market Cap: ~$699 million USD
2. Links
Website: gettrumpmemes.com
Twitter: @GetTrumpMemes
Explorers: Solscan, Nansen
3. Platform and Contract Details
Contract Address: 6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN
Network: Solana (SOL)
Verification: Verified on Jupiter
4. Risk Assessment
Rugpull Status: False (no evidence detected)
Risk Score: 0 (low risk)
Top 10 Holder Concentration: ~87.68%
Developer Holdings: ~0.027%
Liquidity: Multiple active pools with ~$96M liquidity
Complete detail of BNB token
Complete Details of BNB Token
BNB (Binance Coin) is a prominent cryptocurrency originally launched by Binance.
1. General Information
Name: BNB
Symbol/Ticker: BNB
Category: Coin (Native cryptocurrency)
Description: Native cryptocurrency of the BNB Chain ecosystem
Slug/ID: bnb / 1839 (CoinMarketCap ID)
Date Added/Launched: July 25, 2017
Infinite Supply: No (Capped supply with burning mechanisms)
Current Supply: ~136,359,681.92 BNB
2. Market and Price Data
Current Price: ~$650 USD
Market Cap: ~$88 billion USD
24h Volume: ~$1.5 billion USD
All-Time High: $690.93 (May 10, 2021)
3. Platform Details
Primary Network: BNB Chain (formerly Binance Smart Chain)
Token Type: Native Coin
Use Cases: Gas fees, staking, governance, trading fee discounts
4. Security Analysis
Rating: High (established project)
Audit Status: Multiple audits completed
Exchange Listings: 800+ markets
Is TRUMP token a rugpull?
Risk Assessment for OFFICIAL TRUMP (TRUMP) on Solana
Based on analysis of contract address 6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN:
Rugpull Status: FALSE - No evidence of rugpull detected
Key Indicators:
• Rugpull Status: Explicitly marked as false
• Detected Risks: None listed (empty risk array)
• Risk Score: 0 (indicating low/no detected risks)
• Developer Holdings: Very low at ~0.027% of supply
• Snipers/Insiders: None detected (0 count)
• Freeze Authority: Not detected (good)
• Mint Authority: Not detected (good)
Liquidity Analysis:
• Multiple active pools (Meteora DLMM, Raydium, Orca)
• Total liquidity: ~$96 million USD
• No signs of drained or locked liquidity issues
• 24h trading volume: ~$318 million
Caution:
• Top 10 holders control ~87.68% of supply (high concentration)
• Meme coins are inherently volatile and risky
• This is not financial advice - DYOR
Wallet Analysis
Investigate any wallet address to see balances, token holdings, and transaction counts across supported blockchains.
Ethereum Wallet Analysis (analyze_ethereum_wallet)
Analyzes Ethereum wallets by fetching ETH balance, transaction history, and token portfolio.
- ETH balance and USD equivalent
- Complete token holdings with values
- Total transaction count
- Automatic sanctions status check
Example Prompts with Responses:
Analyze wallet 0x21E71B5AbdAf8F6a197648FdeB62C8948EAa8F5F
Ethereum Wallet Analysis: 0x21E71B5AbdAf8F6a197648FdeB62C8948EAa8F5F
Sanctions Check:
Status: NOT SANCTIONED
The wallet is not on any global sanctions lists (OFAC SDN list or other
economic/trade embargo lists).
Wallet Balance and Overview:
ETH Balance: 2136.4245345732124 ETH
USD Value: ~$5,000,000+ USD (estimate at current rates)
Total Transactions: 10
Notable Observations:
• Significant inflows of ETH (100 ETH, 435 ETH, 420 ETH) from
0x3563015e9f5694afe5d8cd86233f77557da704cc
• Tiny dust inflows (1e-9 ETH) from 0xb857f91f6aa6b3f3904f5bb3ce6cf8a1188f5332
• Outflows to USDC contract (0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48)
with 0 ETH value - likely token approvals or ERC-20 operations
Token Holdings (Portfolio):
USDC (USD Coin):
Symbol: USDC
Total Holdings: ~8,000,000+ USDC
Contract: 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Estimated Value: ~$8,000,000 USD
Bitcoin Wallet Analysis (analyze_bitcoin_wallet)
Analyzes Bitcoin wallets by fetching BTC balance, transaction history, and USD conversion.
- Total BTC received and sent
- Current balance with USD value
- Unconfirmed balance status
- Total transaction count
Example Prompts with Responses:
Analyze Bitcoin wallet 3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy
Bitcoin Wallet Analysis: 3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy
Address Type: P2SH (Pay-to-Script-Hash)
Sanctions Check:
Status: NOT SANCTIONED
Not on any global sanctions lists including OFAC SDN list.
Wallet Overview:
Total BTC Received: 46.0091544 BTC (~$3,248,909.92 USD)
Total BTC Sent: 46.0091544 BTC (~$3,248,909.92 USD)
Final Balance: 0 BTC ($0 USD)
Unconfirmed Balance: 0 BTC
Total Transactions: 725
Analysis:
This wallet has been active but is currently empty, with all funds
having been fully sent out over time. It shows a history of inflows
and outflows balancing to zero.
Current BTC Price: ~$70,614.42 USD (at time of analysis)
Solana Wallet Analysis (analyze_solana_wallet)
Analyzes Solana wallets with detailed token risk assessment for each holding.
- SOL Balance: Total SOL held with USD value
- Token Holdings: All SPL tokens with individual values
- Risk Scores: Security rating for each token held
- Mint Addresses: Contract addresses for verification
Example Prompts with Responses:
Analyze wallet 7rE6Q4c89bPiTqHg5Q67CbfnbYc8g43G7tEX5ZRbp8GG
Solana Wallet Analysis: 7rE6Q4c89bPiTqHg5Q67CbfnbYc8g43G7tEX5ZRbp8GG
Wallet Overview:
Total Balance: 0 SOL (~$0 USD)
Total SOL Held: 0 SOL
Token Holdings: No tokens detected
Activity Status:
The wallet has a balance of zero, which could indicate:
• Newly created wallet
• Unused/dormant address
• All funds have been transferred out
Risk Assessment:
With no tokens or balance, there are no associated risks detected
(no rug pull potential, honeypot risks, or token-specific vulnerabilities).
Verification Notes:
This is a valid Solana address (44 characters, Base58 encoding).
No transaction history available since there are no holdings.
Check Solana wallet for scam tokens
Solana Wallet Scam Token Analysis
When analyzing a Solana wallet, each token is evaluated with a risk score:
Risk Score Interpretation:
0-20: Low Risk - Generally safe tokens
21-50: Medium Risk - Exercise caution
51-80: High Risk - Potential scam indicators
81-100: Critical Risk - Likely scam/rugpull
Red Flags to Watch For:
• High holder concentration (top 10 > 80%)
• Mint authority enabled (can create unlimited tokens)
• Freeze authority enabled (can freeze your tokens)
• Low liquidity (< $10,000)
• No verification on Jupiter/Raydium
• Recently created (< 7 days)
• Developer holdings > 10%
Provide a wallet address to get detailed risk scores for each token.
Transaction History
View complete transaction history for wallets including amounts, dates, and counterparties.
Ethereum Transactions (get_ethereum_transactions)
Fetches transaction list for Ethereum wallet addresses with full details.
- Transaction hash and block number
- Sender and receiver addresses
- Value in ETH with gas information
- Transaction status and direction (inflow/outflow)
Example Prompts with Responses:
Get transactions of wallet 0x21E71B5AbdAf8F6a197648FdeB62C8948EAa8F5F
Recent Transactions (Last 10, Sorted by Timestamp)
1. Hash: 0x5086d5c13244682e33a0a188f72ce4425d7d64bb6d017c61b9ba2bdfeed5542c
Block: 24394980
From: 0x3563015e9f5694afe5d8cd86233f77557da704cc
To: 0x21e71b5abdaf8f6a197648fdeb62c8948eaa8f5f
Value: 100.0 ETH
Gas: 21000 | Gas Price: 1.598 Gwei
Status: Success | Direction: Inflow ⬇️
2. Hash: 0xa778a6d1d6ab8743856a30ab597b5a90e93decbc8ebb291eaabb0f88b7caee08
Block: 24381896
From: 0xb857f91f6aa6b3f3904f5bb3ce6cf8a1188f5332
To: 0x21e71b5abdaf8f6a197648fdeb62c8948eaa8f5f
Value: 0.000000001 ETH (dust)
Gas: 21000 | Gas Price: 0.129 Gwei
Status: Success | Direction: Inflow ⬇️
3. Hash: 0x2c1697e86be299d5270b28d82be8f186cafe83f27441793be3d4342d8e771b0b
Block: 24380956
From: 0x21e71b5abdaf8f6a197648fdeb62c8948eaa8f5f
To: 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 (USDC Contract)
Value: 0.0 ETH
Gas: 45160 | Gas Price: 0.108 Gwei
Status: Success | Direction: Outflow ⬆️ (Token operation)
... (7 more transactions)
Bitcoin Transactions (get_bitcoin_transactions)
Fetches transaction history for Bitcoin wallet addresses.
- Transaction hash and block height
- Input and output addresses
- BTC amounts transferred
- Transaction fees and timestamps
Example Prompts with Responses:
Get transactions of wallet 3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy
Recent Bitcoin Transactions (Last 10)
1. Hash: e6b818b656cb6389eb6f4216225969d09e13bca6c76f7d073a99f16c5c1d04a3
Block Height: 926047
Timestamp: ~October 1, 2024
Inputs: 1 (from bc1q8742wwqvxhfaxpahe23a9ggr3lflutq9fds4fr)
Outputs: 1 (to bc1q8742wwqvxhfaxpahe23a9ggr3lflutq9fds4fr)
Fee: 14,723 satoshis
Value: 620 satoshis (out)
Result: -15,343 satoshis
Balance After: 0
2. Hash: cfa925461644d4b12ec45c6fbe5f577046df2f1d725c47e6e9346b19f1b485db
Block Height: 926047
Timestamp: ~October 1, 2024
Inputs: 1 (from bc1qpv2sxq3k6d0q427pthgcce0d475v4lp8trtq7t)
Outputs: 1 (to 3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy)
Fee: 111 satoshis
Value: 15,343 satoshis (in)
Result: +15,343 satoshis
Balance After: 15,343
... (8 more transactions)
Compliance & Security Checks
Verify wallet addresses against global sanctions lists before interacting with them.
Sanctions Check (check_wallet_sanctions)
Verifies if a cryptocurrency wallet is sanctioned by checking against global economic and trade embargo lists, including the OFAC SDN list.
- OFAC SDN List: U.S. Office of Foreign Assets Control sanctions
- Entity Details: Name, description, and reason for sanctioning
- Source Information: Official documentation links
- Risk Assessment: Compliance implications of interaction
Example Prompts with Responses:
Is this wallet safe to deal with? 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a
⚠️ SANCTIONS CHECK RESULT: SANCTIONED WALLET
Address: 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a
Status: SANCTIONED - DO NOT INTERACT
Sanctions Details:
Listed By: OFAC (Office of Foreign Assets Control)
SDN List: Yes - Specially Designated Nationals
Date Added: April 2022
Program: CYBER2 (Malicious Cyber Activities)
Associated Entity:
Name: Lazarus Group
Type: North Korean state-sponsored hacking group
Reason: Involved in cryptocurrency theft and money laundering
Linked Incidents:
• Ronin Bridge Hack (~$620M stolen)
• Multiple DeFi exploits
Legal Implications:
Interacting with this wallet may violate:
• U.S. sanctions regulations
• International AML laws
• Exchange compliance policies
⛔ RECOMMENDATION: Do NOT send or receive funds from this address.
Check if wallet is sanctioned (clean wallet example)
✅ SANCTIONS CHECK RESULT: CLEAR
Address: 0x21E71B5AbdAf8F6a197648FdeB62C8948EAa8F5F
Status: NOT SANCTIONED
Verification:
• OFAC SDN List: Not found
• EU Sanctions: Not found
• UN Sanctions: Not found
• Other Economic Embargoes: Not found
Risk Assessment:
Sanctions Risk: Low
Known Entity Association: None detected
Flagged Activity: None
✅ RECOMMENDATION: Safe to interact based on sanctions check.
Note: Always perform additional due diligence before large transactions.
Common Workflows
Combine crypto analysis tools for comprehensive investigations.
Token Due Diligence
Check TRUMP token
Is TRUMP token a rugpull?
Wallet Investigation
Analyze wallet 0x...
Is this wallet safe to deal with?
Get transactions of wallet 0x...
Pre-Transaction Verification
Check if wallet is sanctioned before sending funds
Analyze the wallet I'm about to receive crypto from
Best Practices
- Always check sanctions: Verify wallet addresses before sending or receiving funds to avoid compliance issues.
- Research tokens before buying: Check for rugpull indicators, holder concentration, and liquidity before investing.
- Investigate unknown senders: When receiving crypto from unknown sources, analyze the wallet to understand its history.
- Monitor holder concentration: High concentration among top holders can indicate manipulation risk.
- Verify contract addresses: Always confirm token contract addresses match official sources.
Quick Reference
| Tool | Purpose | Example |
|---|---|---|
| analyze_token | Token security analysis | Check TRUMP token |
| analyze_ethereum_wallet | ETH wallet investigation | Analyze wallet 0x... |
| analyze_bitcoin_wallet | BTC wallet investigation | Analyze Bitcoin wallet 3J98... |
| analyze_solana_wallet | SOL wallet with risk scores | Analyze Solana wallet 7rE6... |
| get_ethereum_transactions | ETH transaction history | Get transactions of wallet 0x... |
| get_bitcoin_transactions | BTC transaction history | Get transactions of wallet 3J98... |
| check_wallet_sanctions | OFAC sanctions check | Is this wallet safe to deal with? |