Topic: [Program for investigators] Check eth and btc address connections in bounty - page 2. (Read 634 times)
October 09, 2018, 07:18:12 AM
I will try again this evening and I will report here results and questions if I will have some.
October 09, 2018, 12:57:32 AM
there was some "\" too much on the xml, i corrected above as well, just edit as follows
from
If you get some other error try to run the data in here https://drive.google.com/open?id=1oVsZbvhMv8T1FtylzMQ7qOedbYLuKrew so we know if everything is in order, you should see a report like this(3 users, 2 connected to 1):
https://makkaraservices.github.io/Bitmillex/
i run twogap for a test this is what i see: https://makkaraservices.github.io/Twogap/
I forgot to say you can create your custom input file as well, instead of using infos from a spreadsheet, like this
Remember you need the api key from etherscan, if you got it, you are ready to get blasted.
When you present your results put a reference to this thread please.
from
Code:
File="Bounties\\\Bitmillex\SpreadSheet\Signature.txt"
toCode:
File="Bounties\Bitmillex\SpreadSheet\Signature.txt"
If you get some other error try to run the data in here https://drive.google.com/open?id=1oVsZbvhMv8T1FtylzMQ7qOedbYLuKrew so we know if everything is in order, you should see a report like this(3 users, 2 connected to 1):
https://makkaraservices.github.io/Bitmillex/
i run twogap for a test this is what i see: https://makkaraservices.github.io/Twogap/
I forgot to say you can create your custom input file as well, instead of using infos from a spreadsheet, like this
Code:
https://bitcointalk.org/index.php?action=profile;u=1
0xaddress
https://bitcointalk.org/index.php?action=profile;u=2
0xaddress1
https://bitcointalk.org/index.php?action=profile;u=3
0xaddress2
0xaddress
https://bitcointalk.org/index.php?action=profile;u=2
0xaddress1
https://bitcointalk.org/index.php?action=profile;u=3
0xaddress2
Remember you need the api key from etherscan, if you got it, you are ready to get blasted.
When you present your results put a reference to this thread please.
October 08, 2018, 04:51:01 PM
Tried on a virtual machine with windows7 with 3 spreadsheet/bounty
And I got 3 errors
Two gap bounty
https://docs.google.com/spreadsheets/d/16iJbddhuhHs7G0lU4CMTASeVryTR3-RB6uHi3y_EFgg/edit#gid=875949511
Blank result
greentoken bounty
https://docs.google.com/spreadsheets/d/1EfE0Q2JpZWrWQ9JUxPQNXzzecP7mXJANZAE6dmb9E50/edit#gid=1341964714
and
payforblock bounty
https://docs.google.com/spreadsheets/d/14pZOdsaMvTn2dxF7InGyWwMmjGQpb7eTW0InOSPT0Ac/edit#gid=1161037249
The code is
but the result is
And I got 3 errors
Two gap bounty
https://docs.google.com/spreadsheets/d/16iJbddhuhHs7G0lU4CMTASeVryTR3-RB6uHi3y_EFgg/edit#gid=875949511
Blank result
greentoken bounty
https://docs.google.com/spreadsheets/d/1EfE0Q2JpZWrWQ9JUxPQNXzzecP7mXJANZAE6dmb9E50/edit#gid=1341964714
and
payforblock bounty
https://docs.google.com/spreadsheets/d/14pZOdsaMvTn2dxF7InGyWwMmjGQpb7eTW0InOSPT0Ac/edit#gid=1161037249
The code is
but the result is
October 08, 2018, 02:02:40 AM
I made this program few months back where you give in input the spreadsheets data of a bounty and give out a report in html which shows if any transaction between partecipants in the same category is found.
Repository with source code https://github.com/MakkaraServices/Bounty-Checker
Compiled Version https://github.com/MakkaraServices/Bounty-Checker/releases
Sample input https://drive.google.com/open?id=1oVsZbvhMv8T1FtylzMQ7qOedbYLuKrew
The program run under Windows, you need to install and get:
For the input data (example)
Once you are set and can compile the application, you need to create the following folder and files structure at the same level of the exe:
Under Bounties you create a folder named after the bounty:
Inside create the xml file:
Copy this code inside:
Create a folder named "SpreadSheet", now open the Spreadsheet link specified in the xml and substitute replace '/edit#gid=' with '/preview?usp=embed_googleplus' at the end of the link, copy and paste the rows with the user informations all inside a file named Signature.txt and place it under SpreadSheet folder
You can do the same thing for other bounty categories, the only requirement is that the user profile link must come before the eth address.
Here is some input data for the example above, just copy the folder Bounties under the exe path https://drive.google.com/open?id=1oVsZbvhMv8T1FtylzMQ7qOedbYLuKrew to try it
You can create your custom input file as well, instead of using infos from a spreadsheet, like this
The output html with all the information will appear in the bounty folder Bitmillex (index.html and Details folder contain everything)
Use the app
To run the application simply press start, you will see how is going through some phases of reading the data, checking the connections and creating the output.
In the end it will read he usernames in here from the forum to produce the html report, this part can take some time, just let the program run till you see final report opening up in your browser.
End result should look something like this: https://makkaraservices.github.io/Pool-of-stake-bounty-checks/ clicking on a user name will take you to the finding details https://makkaraservices.github.io/Pool-of-stake-bounty-checks/Details/1170328.html
When you present your results put a reference to this thread please.
Bitcoin update
Code and release version here, i added another button to find connectiond among bitcoin addresses, even segwit.
https://github.com/MakkaraServices/Bounty-Checker
Repository with source code https://github.com/MakkaraServices/Bounty-Checker
Compiled Version https://github.com/MakkaraServices/Bounty-Checker/releases
Sample input https://drive.google.com/open?id=1oVsZbvhMv8T1FtylzMQ7qOedbYLuKrew
The program run under Windows, you need to install and get:
- Visual Studio 2017 Community Edition: https://visualstudio.microsoft.com/downloads/
- Get an API Key from Etherscan by registering in there: https://etherscan.io/apis
For the input data (example)
Once you are set and can compile the application, you need to create the following folder and files structure at the same level of the exe:
- Bounties: this is where the data will be read
Under Bounties you create a folder named after the bounty:
- Bitmillex
Inside create the xml file:
- BitmillexSpreadSheet.xml this must always be name of the bounty + “Spreadsheet.xlm”
Copy this code inside:
Code:
Create a folder named "SpreadSheet", now open the Spreadsheet link specified in the xml and substitute replace '/edit#gid=
You can do the same thing for other bounty categories, the only requirement is that the user profile link must come before the eth address.
Here is some input data for the example above, just copy the folder Bounties under the exe path https://drive.google.com/open?id=1oVsZbvhMv8T1FtylzMQ7qOedbYLuKrew to try it
You can create your custom input file as well, instead of using infos from a spreadsheet, like this
Code:
https://bitcointalk.org/index.php?action=profile;u=1
0xaddress
https://bitcointalk.org/index.php?action=profile;u=2
0xaddress1
https://bitcointalk.org/index.php?action=profile;u=3
0xaddress2
0xaddress
https://bitcointalk.org/index.php?action=profile;u=2
0xaddress1
https://bitcointalk.org/index.php?action=profile;u=3
0xaddress2
The output html with all the information will appear in the bounty folder Bitmillex (index.html and Details folder contain everything)
Use the app
To run the application simply press start, you will see how is going through some phases of reading the data, checking the connections and creating the output.
In the end it will read he usernames in here from the forum to produce the html report, this part can take some time, just let the program run till you see final report opening up in your browser.
End result should look something like this: https://makkaraservices.github.io/Pool-of-stake-bounty-checks/ clicking on a user name will take you to the finding details https://makkaraservices.github.io/Pool-of-stake-bounty-checks/Details/1170328.html
When you present your results put a reference to this thread please.
Bitcoin update
Code and release version here, i added another button to find connectiond among bitcoin addresses, even segwit.
https://github.com/MakkaraServices/Bounty-Checker
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