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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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3f1f3c77
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3f1f3c77
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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 without UTC
### Code
```
import requests
import pandas as pd
import networkx as nx
import matplotlib.pyplot as plt
from datetime import datetime
def fetch_address_data(address):
"""
Function to fetch address data.
Parameters:
- address: The Bitcoin address to fetch data for.
"""
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.
Parameters:
- data: The address data to transform.
"""
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, filename):
"""
Function to export data to Excel.
Parameters:
- data: The data to export.
- filename: The name of the Excel file to export to.
"""
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
df.to_excel(filename, index=False)
print(f"Data exported to {filename}")
def create_and_visualize_graph(df, user_addresses):
"""
Function to create graph and visualize it.
Parameters:
- df: The DataFrame containing the transaction data.
- user_addresses: The list of user addresses.
"""
graph = nx.DiGraph() # Create a networkx graph
for address in df['Address A'].unique():
if address in user_addresses:
graph.add_node(address, color='red') # Highlight user address nodes in red
else:
graph.add_node(address, color='skyblue')
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'])
if source in user_addresses or target in user_addresses:
graph.add_edge(source, target, color='blue') # Highlight edges connected to user address in blue
else:
graph.add_edge(source, target, color='gray')
plt.figure(figsize=(10, 6)) # Draw the graph using matplotlib
pos = nx.spring_layout(graph)
node_colors = [graph.nodes[node].get('color', 'skyblue') 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)
plt.tight_layout() # Show the graph
plt.show()
def main():
"""
Main program.
"""
user_addresses = []
for i in range(4):
address = input(f"Enter address {i+1} of 4: ")
user_addresses.append(address)
all_transformed_data = []
for address in user_addresses:
address_data = fetch_address_data(address)
transformed_data = transform_data(address_data)
all_transformed_data.extend(transformed_data)
export_to_excel(all_transformed_data, "Data.xlsx")
df = pd.read_excel('Data.xlsx')
create_and_visualize_graph(df, user_addresses)
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_1.png"
width=
"800"
/>
</p>
<p
align=
"center"
>
<img
src=
"chainabuse_Reported_Address_2.png"
width=
"800"
/>
</p>
<p
align=
"center"
>
<img
src=
"chainabuse_Reported_Address_3.png"
width=
"800"
/>
</p>
<p
align=
"center"
>
<img
src=
"chainabuse_Reported_Address_4.png"
width=
"800"
/>
</p>
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