Files
LinkScope_Client/Modules/CryptoCurrency/BlockChainAddressSources.py
AccentuSoft 01fa05f922 Add/Improve Interpol, Steam Users, Wikileaks & Blockchain.com
Fix bugs with Mailcat.
Fix bug with hotkey for searching & searching with regex
Make GetExternalURLs.py use chromium, and improve redirectRegex.
Improve email filter Regex for EmailExtractor.py
Improve description for IPQualityScore resolutions.
Bug fix for when resolution results arrive in an unexpected order.
Handle Shodan errors better
2022-05-21 09:53:10 +03:00

74 lines
2.9 KiB
Python

#!/usr/bin/env python3
class BlockChainAddressSources:
name = "Get Inbound Transactions for Bitcoin Address"
category = "CryptoCurrency"
description = "Returns the Bitcoin transactions where cryptocurrency was sent to this address."
originTypes = {'BTC Address'}
resultTypes = {'BTC Transaction'}
parameters = {}
def resolution(self, entityJsonList, parameters):
import requests
import time
from datetime import datetime
returnResults = []
returnResultResolutions = {}
apiEndpointAddress = 'https://blockchain.info/rawaddr/'
for entity in entityJsonList:
primaryField = entity['BTC Address']
try:
addressDetails = requests.get(apiEndpointAddress + primaryField).json()
if addressDetails.get('error') is not None:
continue
except requests.exceptions.ConnectionError:
return "Please check your internet connection"
blockTransactions = addressDetails.get('txs', [])
for transaction in blockTransactions:
outputValue = 0
isOutAddr = False
for transactionOutput in transaction.get('out', []):
outputValue += (int(transactionOutput['value']) / 100000000)
if transactionOutput['addr'] == primaryField:
isOutAddr = True
if not isOutAddr:
continue
inputValue = 0
for transactionInput in transaction.get('inputs', []):
inputValue += (int(transactionInput['prev_out']['value']) / 100000000)
timestamp = datetime.utcfromtimestamp(transaction.get('time')).isoformat()
returnResultResolutions[len(returnResults)] = {'Resolution': 'BTC Transaction'}
returnResults.append(
[{'Transaction Hash': transaction['hash'],
'Input Value (BTC)': str(inputValue),
'Output Value (BTC)': str(outputValue),
'Fee': str(transaction['fee']),
'Number of Inputs': str(transaction['vin_sz']),
'Number of Outputs': str(transaction['vout_sz']),
'Transaction Index': str(transaction['tx_index']),
'Size': str(transaction['size']),
'Height': str(transaction['block_height']),
'Entity Type': 'BTC Transaction',
'Date Created': timestamp},
{'^^^': {'Resolution': 'NULL',
'Notes': ''}}])
time.sleep(5)
returnResults.append([{'BTC Address': primaryField,
'Entity Type': 'BTC Address'},
returnResultResolutions])
returnResultResolutions = {}
return returnResults