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15483816 No.15483816 [Reply] [Original]

Are there any decent "forensic analysis" tools for bitcoin?

>> No.15483826

they're coming for your stacks, anons

>> No.15483876
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15483876

>>15483826

>> No.15483931

check out parsiq

>> No.15483935

what are you trying to accomplish?

>> No.15483981

>>15483935
Trying to find bitcoin addresses associated with a particular service.
The service has vanity addresses (1 char at the beginning) so it's semi-easy to identify associated addresses.
The problem is I have to hop back and forth from thousands of addresses.
Lots of addresses get drained in the same transaction, so it's very easy to find the related ones.

After finding all associated addresses it should be easy to filter the ones at a particular date as needed. To find the addresses I'm looking for.

No clue if something like this exists already, that's why I'm asking. Google results lead to academic papers mostly.

>> No.15484004

>>15483981
creep

>> No.15484005

https://www.walletexplorer.com/

this is your best shot for free on the web, the main guy works for chainalysis now I think, which is a firm that is trying their very hardest to permanently destroy BTC.

Besides that you need to either download the blockchain and filter it or use a service which convered the blockchain to a database like BigQuery.

>> No.15484033

>>15483931
>>15484005
will try out

>> No.15484065

>>15483981
#learn2code

>> No.15484076
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15484076

>>15484065
NO U

I already started messing around with bitcoin block parsing in python before I created this thread.

>> No.15484101

>>15483816
>Are there any decent "forensic analysis" tools for bitcoin?
yes, when whale alert on twitter says a shitload of tether is being moved go long on btc otherwise go short

>> No.15484147

>>15483816
literally any explorer will do the job
and protocol is unencrypted so if you monitor connections (e.g. an ISP/gov) you can see node activities
but this entire exercise is very expensive and pretty useless, that’s why they go after exchanges (like a border control)
the moment people can convert dollarinos back and forth to some crypto, it’s literally over for tax authorities

>> No.15484216

piss on OP

>> No.15484218

>>15483981
What you're looking for is a enterprise-level solution for big regulated exchanges. If you happen to code something like this, be sure to include it to your portfolio. You might get a good paying job in the fin-tech.

>> No.15484756

>>15483981
wow

>> No.15484887

>>15483931
Yeah I've seen the interview with Ivan on tech

Parsiq looks like decent stuff but still in their early phase

Any similar tools but available for us plebs?