https://github.com/netoeuler/darkbitcoingraph

Find Bitcoin addresses with abuse reports that made transaction with a specific Bitcoin address and generate a graph
https://github.com/netoeuler/darkbitcoingraph

Last synced: 3 months ago
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Find Bitcoin addresses with abuse reports that made transaction with a specific Bitcoin address and generate a graph

• Host: GitHub
• URL: https://github.com/netoeuler/darkbitcoingraph
• Owner: netoeuler
• License: gpl-3.0
• Created: 2021-04-29T14:34:19.000Z (over 3 years ago)
• Default Branch: main
• Last Pushed: 2021-11-18T23:47:03.000Z (almost 3 years ago)
• Last Synced: 2024-04-26T17:32:51.598Z (7 months ago)
• Language: Python
• Size: 107 KB
• Stars: 7
• Watchers: 2
• Forks: 1
• Open Issues: 0
• Metadata Files:
  • Readme: README.md
  • License: LICENSE

Awesome Lists containing this project

• On-Chain-Investigations-Tools-List - DarkBTCGraph

README

        

# darkbitcoingraph

Find Bitcoin addresses with abuse reports that made transaction with a specific Bitcoin address to be used to generate a graph in http://osintcombine.tools/ 


After execute darkbitcoingraph.py, you need to run generate_output.py passing the pivot Bitcoin address as parameter. It will generate a file with the name of the address with a _tograph at the end, this file have to be submitted to OsintCombineTools to generate the graph with the informations collected with this tool.

Output example:

 - Address:


![sample_output_address](https://user-images.githubusercontent.com/3870633/138574311-9cdde52e-1487-4311-be37-1723e3e6e94b.png)

 - Wallet:


![sample_output_wallet](https://user-images.githubusercontent.com/3870633/138574322-ddba24f0-d720-46b5-a16e-132e3e31ea6e.png)

Simple generated graph:

![sample_graph](https://user-images.githubusercontent.com/3870633/138574330-514d80b4-f007-456f-9f6c-ec3c5cd3ff54.png)

  

To use this tool you need to have access to the [BitcoinAbuseDatabase](https://www.bitcoinabuse.com/) API. After that you need to put the token in API_ABUSE_TOKEN variable or create the '.config' file with this format:


  API_ABUSE_TOKEN = _token_


Where _token_ is your token to use the BitcoinAbuse API.