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Blockchain Forensics using OSINT and Graph Temporal Logic
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Mohamed feroz khan D
Blockchain Forensics using OSINT and Graph Temporal Logic
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32a9a3b2
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1 year ago
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Mohamed feroz khan D
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# Blockchain Forensics using Graph Temporal Logic





<br/>

## Visualization with UTC
### Code
```
import requests
import pandas as pd
from datetime import datetime
import pathpy as pp
import networkx as nx
import matplotlib.pyplot as plt
def fetch_address_data(address):
"""
Function to fetch address data.
:param address: The address to fetch data for.
:return: The fetched data.
"""
url = f"https://blockchain.info/address/{address}?format=json"
response = requests.get(url)
data = response.json()
return data
def transform_data(data):
"""
Function to transform address data.
:param data: The address data to transform.
:return: The transformed data.
"""
transactions = []
for tx in data["txs"]:
for out in tx["out"]:
address_a = tx["inputs"][0]["prev_out"]["addr"]
address_b = out["addr"]
timestamp = datetime.fromtimestamp(tx["time"]).strftime("%m-%d-%Y %H:%M")
transaction_id = tx["hash"]
transaction = {
"Address A": address_a,
"Address B": address_b,
"Timestamp": timestamp,
"Transaction ID": transaction_id
}
transactions.append(transaction)
return transactions
def export_to_excel(data):
"""
Function to export data to Excel.
:param data: The data to export.
"""
df = pd.DataFrame(data)
df["Timestamp"] = pd.to_datetime(df["Timestamp"]) # Convert Timestamp column to datetime
df["Timestamp"] = df["Timestamp"].dt.strftime("%m-%d-%Y %H:%M") # Format Timestamp column
filename = "Data.xlsx" # Change the filename to "Data.xlsx"
df.to_excel(filename, index=False)
print(f"Data exported to {filename}")
def create_and_visualize_graph(df, user_address):
"""
Function to create graph and visualize it.
:param df: The DataFrame containing the data.
:param user_address: The user's address.
"""
network = pp.TemporalNetwork() # Create a temporal network from the DataFrame
edge_attributes = {} # Create a dictionary to store edge attributes
for _, row in df.iterrows():
source = str(row['Address A'])
target = str(row['Address B'])
timestamp_str = str(row['Timestamp'])
transaction_hash = str(row['Transaction ID'])
timestamp = datetime.strptime(timestamp_str, '%m-%d-%Y %H:%M')
timestamp_unix = int(timestamp.timestamp())
network.add_edge(source, target, ts=timestamp_unix)
edge_attributes[(source, target)] = {
'timestamp': timestamp_unix,
'transaction_hash': transaction_hash
}
graph = nx.DiGraph() # Create a networkx graph
for node in network.nodes:
if node == user_address: # Highlight user address node in red
graph.add_node(node, color='red')
else:
graph.add_node(node, color='skyblue')
for source, target, timestamp in network.tedges:
transaction_hash = edge_attributes[(source, target)]['transaction_hash']
if source == user_address or target == user_address: # Highlight edges connected to user address in blue
graph.add_edge(source, target, timestamp=timestamp, transaction_hash=transaction_hash, color='blue')
else:
graph.add_edge(source, target, timestamp=timestamp, transaction_hash=transaction_hash, color='gray')
plt.figure(figsize=(10, 6)) # Draw the graph using matplotlib
pos= nx.spring_layout(graph)
node_colors = [graph.nodes[node]['color'] for node in graph.nodes]
edge_colors = [graph.edges[edge]['color'] for edge in graph.edges]
nx.draw_networkx(graph, pos, with_labels=True, node_size=500, font_size=8, node_color=node_colors,
edge_color=edge_colors)
edge_labels = nx.get_edge_attributes(graph, 'timestamp')
nx.draw_networkx_edge_labels(graph, pos, edge_labels=edge_labels, font_size=6)
plt.tight_layout() # Show the graph
plt.show()
def main():
"""Main program."""
while True:
user_address = input("Enter the address (or 'q' to quit): ")
if user_address.lower() == 'q':
break
address_data = fetch_address_data(user_address)
transformed_data = transform_data(address_data)
export_to_excel(transformed_data)
df = pd.read_excel('Data.xlsx')
create_and_visualize_graph(df, user_address)
if __name__ == '__main__':
main()
```
### Output
<p
align=
"center"
>
<img
src=
"Temporal_Graph_Visualization_Actual.png"
width=
"800"
/>
</p>
<p
align=
"center"
>
<img
src=
"Temporal_Graph_Visualization_Zoom.png"
width=
"800"
/>
</p>
### Source
<p
align=
"center"
>
<img
src=
"chainabuse_Reported_Address.png"
width=
"800"
/>
</p>
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