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Topic: [Program for investigators] Check eth and btc address connections in bounty - page 2. (Read 634 times)

legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
I will try again this evening and I will report here results and questions if I will have some.
full member
Activity: 1064
Merit: 166
there was some "\" too much on the xml, i corrected above as well, just edit as follows

from
Code:
File="Bounties\\\Bitmillex\SpreadSheet\Signature.txt"
to
Code:
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/  Cool


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

Remember you need the api key from etherscan, if you got it, you are ready to get blasted.  Cool

When you present your results put a reference to this thread please.

legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
full member
Activity: 1064
Merit: 166
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:
   
  • 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=' 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

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

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. Cool




Bitcoin update



Code and release version here, i added another button to find connectiond among bitcoin addresses, even segwit.  Cool
https://github.com/MakkaraServices/Bounty-Checker
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