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Malicious package

transaction-analysisPyPI

Malicious code in transaction-analysis (PyPI) Remove it immediately and rotate any exposed credentials.

MAL-2025-3010
Immediate action
Remove the package, then rotate any secrets the build/runtime could reach.
pip uninstall transaction-analysis

What this malware does

Package contains obfuscated code that exfiltrate basic data and awaits for commands from the remote server to execute them. This is a malicious copy of legitimate https://pypi.org/project/coinanalyse/ package.

Category: MALICIOUS - The campaign has clearly malicious intent, like infostealers.

Campaign: 2025-02-coinanalyze

Reasons (based on the campaign):

  • backdoor

  • typosquatting

  • obfuscation

  • clones-real-package

  • crypto-related

  • The package contains code to execute remote commands (probably limited to a specific set) on the victim's machine.

Malicious versions

3 flagged
0.1.01.0.11.0.2

Indicators of compromise (SHA-256)

558042986b7716649a4c22caaba8a14833b810be4cec73b0a904416932da2ec4
e7136ad8929324e6882bc489519197129e477f232b9e7e4319477d9af343b451
49ab525dda997f7abc07f4ef30a62443e40a0f01e218b74d6db9b378fe51f2a4
e4a5f8f1eeaa3bb4f62fa135973916f143a5cab95f8c8d28901f9d25484e422a
7d6f0845cd5842daeae2a267876601c3aa36461b8534c852edd57d99ddc54276
625d15f5098d86371cb0781d414e737d6bf3114995c004af8b7633c606ffad0c

Detection & response playbook

Credential / info stealer
  1. Find it

    Scan your lockfiles (package-lock.json, pnpm-lock.yaml, yarn.lock, requirements.txt, poetry.lock, etc.) and build artifacts for transaction-analysis (3 malicious versions). O3 Security's supply-chain scanner checks every dependency against known-malicious package intelligence at install time and in CI, flagging transaction-analysis across your stack and pipelines.

  2. If you installed it — respond

    transaction-analysis is built to steal secrets, so assume every credential the build or runtime could read is compromised. Remove it from your project and lockfile, then rotate ALL exposed secrets — npm/registry tokens, cloud keys, CI/CD secrets, SSH keys, and any .env values — from a known-clean machine. Audit logs for unauthorized use of those credentials.

  3. Did it already run?

    If transaction-analysis was ever installed, its post-install/runtime payload may have already executed. O3's L7 egress monitoring and runtime eBPF sensors detect the credential exfiltration or command-and-control callback after install and block the malicious outbound channel, so you catch and contain the actual compromise — not just the presence of the package.

  4. How O3 protects you

    O3 blocks transaction-analysis before install through its supply-chain scanner, and if it has already run, detects and severs the exfiltration or C2 callback at runtime through L7 egress monitoring and eBPF.

Frequently asked questions

No. transaction-analysis on PyPI has been identified as a malicious package (versions 0.1.0, 1.0.1, 1.0.2 flagged). It should be removed immediately — do not install or keep it in your dependency tree.

Campaign

RLMA-2025-020092025-02-coinanalyzeRLUA-2026-00835RLUA-2026-02083

References

Credits

  • Kamil Mańkowski (kam193)
  • ReversingLabs · finder

Detect & block this

O3 blocks transaction-analysis-class packages before install and in CI — and if it already ran, its runtime egress monitoring catches the credential exfiltration and severs the channel.

transaction-analysis (PyPI) malicious package — MAL-2025-3010 | O3 Security