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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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55a0338b
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55a0338b
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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 Four Address
### 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):
"""
Fetches address data from blockchain.info API.
Args:
address (str): The Bitcoin address to fetch data for.
Returns:
dict: The fetched address data in JSON format.
"""
url = f"https://blockchain.info/address/{address}?format=json"
response = requests.get(url)
data = response.json()
return data
def transform_data(data):
"""
Transforms address data to extract relevant information.
Args:
data (dict): The address data to be transformed.
Returns:
list: List of transactions with extracted information.
"""
transactions = []
for tx in data["txs"]:
if "inputs" in tx and "prev_out" in tx["inputs"][0] and "addr" in tx["inputs"][0]["prev_out"]:
address_a = tx["inputs"][0]["prev_out"]["addr"]
else:
address_a = None
for out in tx["out"]:
if "addr" in out:
address_b = out["addr"]
transaction_id = tx["hash"]
transaction = {
"Address A": address_a,
"Address B": address_b,
"Transaction ID": transaction_id
}
transactions.append(transaction)
return transactions
def export_to_excel(data, filename):
"""
Exports data to an Excel file.
Args:
data (list): The data to be exported.
filename (str): The name of the Excel file to be created.
Returns:
None
"""
df = pd.DataFrame(data)
df.to_excel(filename, index=False)
print(f"Data exported to {filename}")
def create_and_visualize_graph(df, user_addresses):
"""
Creates a graph and visualizes it using matplotlib.
Args:
df (DataFrame): The DataFrame containing the transaction data.
user_addresses (list): List of user addresses to highlight in the graph.
Returns:
None
"""
# Create a networkx graph
graph = nx.DiGraph()
# Add nodes to the graph
for address in df['Address A'].unique():
if address in user_addresses: # Highlight user address nodes in red
graph.add_node(address, color='red')
else:
graph.add_node(address, color='skyblue')
# Add edges with attributes to the graph
for _, row in df.iterrows():
source = str(row['Address A'])
target = str(row['Address B'])
if source in user_addresses or target in user_addresses: # Highlight edges connected to user address in blue
graph.add_edge(source, target, color='blue')
if source in user_addresses:
graph.nodes[source]['color'] = 'red'
if target in user_addresses:
graph.nodes[target]['color'] = 'red'
else:
graph.add_edge(source, target, color='gray')
# Draw the graph using matplotlib
plt.figure(figsize=(10, 6))
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)
# Show the graph
plt.tight_layout()
plt.show()
# Main program
num_addresses = int(input("Enter the Number of Addresses to Visualize (1-4): "))
user_addresses = []
for i in range(num_addresses):
address = input(f"Enter address {i+1} of {num_addresses}: ")
user_addresses.append(address)
# Fetch address data for each user 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 all data to a single Excel file
export_to_excel(all_transformed_data, "Data.xlsx")
# Read the Excel file
df = pd.read_excel('Data.xlsx')
# Create and visualize the graph, passing the user addresses as an argument
create_and_visualize_graph(df, user_addresses)
```
### Output
<p
align=
"center"
>
<img
src=
"Temporal_Graph_Visualization.png"
width=
"800"
/>
</p>
### Source
<p
align=
"center"
>
<img
src=
"chainabuse_Reported_Address.png"
width=
"800"
/>
</p>
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