OSINT - Data Visualization - Blockchain - Awareness - Scam

Last update: Dec 9, 2022

Overview

poorSKeme

OSINT - Data Visualization - Blockchain - Awareness - Scam

Install

Go to this site and click on the downdload button Or go to release section. Download the ZIP file called poorSKeme.zip

Unzip it, install requeriments and execute it.

unzip poorSKeme.zip
cd poorSKeme
pip install -r requirements.txt
python3 poorSKeme --help

$$$$$$$\                                       $$$$$$\  $$\   $$\
$$  __$$\                                     $$  __$$\ $$ | $$  |
$$ |  $$ | $$$$$$\   $$$$$$\   $$$$$$\        $$ /  \__|$$ |$$  / $$$$$$\  $$$$$$\$$$$\   $$$$$$\
$$$$$$$  |$$  __$$\ $$  __$$\ $$  __$$\       \$$$$$$\  $$$$$  / $$  __$$\ $$  _$$  _$$\ $$  __$$\
$$  ____/ $$ /  $$ |$$ /  $$ |$$ |  \__|       \____$$\ $$  $$<  $$$$$$$$ |$$ / $$ / $$ |$$$$$$$$ |
$$ |      $$ |  $$ |$$ |  $$ |$$ |            $$\   $$ |$$ |\$$\ $$   ____|$$ | $$ | $$ |$$   ____|
$$ |      \$$$$$$  |\$$$$$$  |$$ |            \$$$$$$  |$$ | \$$\$$$$$$$\ $$ | $$ | $$ |\$$$$$$$\
\__|       \______/  \______/ \__|             \______/ \__|  \__|\_______|\__| \__| \__| \_______|


usage: poorSKeme.py [-h] [-c CHUNK] [-ct CONTRACT] [-bf BLOCK_FROM] [-bt BLOCK_TO] [-f FILE] [-w]

PONZI contract analyzer

optional arguments:
  -h, --help            show this help message and exit

  Get and process data:
    -c CHUNK, --chunk CHUNK 
                        Chunks of blocks
    -ct CONTRACT, --contract CONTRACT
                        address of contract
    -bf BLOCK_FROM, --block-from BLOCK_FROM
                        Block start
    -bt BLOCK_TO, --block-to BLOCK_TO
                        Block end

  Process data from JSON file:
    -f FILE, --file FILE  JSON file of recolected data

  Start WebServer visualization data:
    -w, --web             WEB for data visaulization>

If you use the web param, the port is 4200. The complete url is http://127.0.0.1:4200.

API

Get the Free API from https://bscscan.com/apis Load them in the API.yaml file replacing the XXX by the APIKey

Example

Getting data

To collect data from contract 0xe878BccA052579C9061566Cec154B783Fc5b9fF1

python3 poorSKeme -ct 0xe878BccA052579C9061566Cec154B783Fc5b9fF1

But this could take too long, so you can pass by parameter the block from and block to (the block from being the creation block of the contract)

python3 poorSKeme -ct 0xe878BccA052579C9061566Cec154B783Fc5b9fF1 -bf 14040726 -bt 15552901

This will result in a file named contract-[CONTRACT].json, for our example it will be called contract-0xe878BccA052579C9061566Cec154B783Fc5b9fF1.json

Process data and visualization

After obtaining the data file you can process the information and visualize it by executing

python3 poorSKeme.py -f F/contract-0xe878BccA052579C9061566Cec154B783Fc5b9fF1.json -w

The above command will turn on two services, an internal API on port 5000 and the webi visualization on port 4200. Just open the browser and enter the address http://127.0.0.1:4200

Disclaimer

This is a young project, started in mid-March 2022, so it may contain errors. For now, it only works with the Binance blockchain. Over time, and with feedback, the project will grow and bugs will be fixed, but it is a personal project and the time dedicated to it is undetermined.

Disclaimer

I posted the disclaimer three times, maybe you will read it even once

Simple Roadmap

... ... ...

Traceability
Wallet identification

These last two points of the roadmap are subject to a lot of research, but nothing is impossible.

Comments

visulization error

Traceback (most recent call last):
  File "poorSKeme.py", line 649, in <module>
    rc = process_json(args.file)
  File "poorSKeme.py", line 255, in process_json
    raise("JSON File not found")
TypeError: exceptions must derive from BaseException

i am getting visualization error like above once the json file is saved

opened by vihari1729 2

No hay fichero api

Tras seguir los pasos al ejecutar el poorSKeme indica que no hay el fichero para la API donde poder introducir la generada. ¿Tiene que seguir algun formato concreto o es un fichero con la clave directamente?

poorSKeme$ python3 poorSKeme.py --help Traceback (most recent call last): File "poorSKeme.py", line 534, in with open(r'./API.yaml') as file: FileNotFoundError: [Errno 2] No such file or directory: './API.yaml'

opened by mmsouto81 1

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