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darkbitcoingraph

Find Bitcoin addresses with abuse reports that made transaction with a specific Bitcoin address to be used to generate a graph in http://osintcombine.tools/

After execute darkbitcoingraph.py, you need to run generate_output.py passing the pivot Bitcoin address as parameter. It will generate a file with the name of the address with a _tograph at the end, this file have to be submitted to OsintCombineTools to generate the graph with the informations collected with this tool.

Output example:

  • Address:

    sample_output_address

  • Wallet:

    sample_output_wallet

Simple generated graph:

sample_graph

To use this tool you need to have access to the BitcoinAbuseDatabase API. After that you need to put the token in API_ABUSE_TOKEN variable or create the '.config' file with this format:

API_ABUSE_TOKEN = token

Where token is your token to use the BitcoinAbuse API.