OSINT - Data Visualization - Blockchain - Awareness - Scam
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$$$$$$$\ $$$$$$\ $$\ $$\
$$ __$$\ $$ __$$\ $$ | $$ |
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$$$$$$$ |$$ __$$\ $$ __$$\ $$ __$$\ \$$$$$$\ $$$$$ / $$ __$$\ $$ _$$ _$$\ $$ __$$\
$$ ____/ $$ / $$ |$$ / $$ |$$ | \__| \____$$\ $$ $$< $$$$$$$$ |$$ / $$ / $$ |$$$$$$$$ |
$$ | $$ | $$ |$$ | $$ |$$ | $$\ $$ |$$ |\$$\ $$ ____|$$ | $$ | $$ |$$ ____|
$$ | \$$$$$$ |\$$$$$$ |$$ | \$$$$$$ |$$ | \$$\$$$$$$$\ $$ | $$ | $$ |\$$$$$$$\
\__| \______/ \______/ \__| \______/ \__| \__|\_______|\__| \__| \__| \_______|
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.
Get the Free API from https://bscscan.com/apis Load them in the API.yaml file replacing the XXX by the APIKey
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
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
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.
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.
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.
I posted the disclaimer three times, maybe you will read it even once
- Binance Blockchain support
- Data collect
- Visualization
- Ethereum Blockchain support
- Automatic anomaly detection
- Early detection of scams
... ... ...
- Traceability
- Wallet identification
These last two points of the roadmap are subject to a lot of research, but nothing is impossible.