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Author Topic: [ANN] chainsnort (live transaction monitoring and fingerprinting tool)  (Read 24510 times)
RoxxR
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May 06, 2014, 04:38:44 AM
 #101

please reup the windows version !!!!!!!!!!!!!  Cry

Zero donations or contributions in 5 months, people take and don't give anything back... No wonder this project is dying... Sad
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May 10, 2014, 06:35:42 AM
 #102

Yeeha!

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May 15, 2014, 12:16:28 AM
 #103

Interesting. I don't know how I missed this. But I guess all the data is coming out from bitcoin-qt / bitcoind, there is no need to use the blocknotify or walletnotify if you have this tool.

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June 12, 2014, 07:49:42 AM
 #104

Love this little app, soothing to observe all the transactions flowing
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August 14, 2014, 09:14:14 PM
Last edit: August 02, 2023, 10:33:23 PM by Mitchell
 #105

I just found out about this program and it works great! Send you a (very) small tip. Keep up the good work Grin


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flatfly (OP)
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August 16, 2014, 10:02:30 PM
 #106

I just found out about this program and it works great! Send you a (very) small tip. Keep up the good work Grin


Thanks for the tip! As a sign of gratitude, I will PM you a special version of chainsnort with a couple of additional features (within a few days).
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August 16, 2014, 10:19:29 PM
 #107

Thanks for the tip! As a sign of gratitude, I will PM you a special version of chainsnort with a couple of additional features (within a few days).
No problem man. You deserved it. I will patiently await your PM. Grin

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flatfly (OP)
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August 17, 2014, 08:36:36 AM
Last edit: August 18, 2014, 08:37:18 PM by flatfly
 #108

In the meantime, here's a teaser of the extended version, which will include a verbose mode showing all inputs and outputs for each transaction, and simple pattern-matching capabilities.
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August 17, 2014, 05:47:31 PM
Last edit: August 18, 2014, 09:18:04 PM by flatfly
 #109

I have also implemented a new advanced feature called transaction fingerprinting, which attempts to classify transactions in one (or more) categories based on certain behavioral patterns. Of course this can never be 100% perfect, but I'm aiming for a decent level of accuracy. It is still experimental at this time.


Example:


Mitchell
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August 17, 2014, 06:04:17 PM
 #110

Those are some awesome features you are working on! I'm glad that I send you a donation Grin

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flatfly (OP)
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September 04, 2014, 06:27:14 PM
Last edit: September 05, 2014, 04:47:14 PM by flatfly
 #111

OK, the "transaction-type guessing engine" now has 14 different tags recognized.
Feel free to PM me if interested in trying this new private beta (Windows only for now).
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September 05, 2014, 04:46:27 PM
 #112

The download link for the latest published windows build (0.43.3c - January 12, 2014) is available again.

I've also updated the link in the OP.
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October 02, 2014, 09:20:16 PM
 #113

please reup the windows version !!!!!!!!!!!!!  Cry

Zero donations or contributions in 5 months, people take and don't give anything back... No wonder this project is dying... Sad

I don't see a bitcoin adress for donation ...  Huh
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October 02, 2014, 10:27:20 PM
 #114

The websocket.py download is a 404.

Workaround was to grab it from here: https://github.com/liris/websocket-client
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October 03, 2014, 05:55:34 AM
 #115

It never ceases to amaze me the awesome innovations such as this that Bitcoin has inspired... will definitely be keeping an eye on this thread.

"Remember, the blockchain is truth..."
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October 03, 2014, 06:09:24 AM
 #116

I'd like to try to private beta.

flatfly (OP)
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October 19, 2014, 09:19:11 PM
 #117

Hi,

- sorry for the delayed responses, I've been literally overwhelmed by the amount of stuff and work lately. Trying to redefine my priorities but it's easier said than done.

- will send the latest private beta build to Dabs as soon as it's ready, later this week most likely

- about donations: they can be sent to either 1SEPsD35L3C6nKUghwNvRHeyGSyTUSRYS or 1111127SpvabYpoeDoiz5L7QPkfiSh2Q and are always warmly accepted

- a new transaction type (XCP_OP) is now detected by the fingerprinting module, bringing the number of different types recognized to 15.  Note: Don't expect to see that new type very easily, there are only a couple of XCP transactions done per hour.

And thanks for all the feedback!
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January 14, 2015, 06:42:55 PM
 #118

Is it possible to mark multisig transactions?
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January 30, 2015, 07:42:15 PM
Last edit: January 30, 2015, 08:31:13 PM by flatfly
 #119

Chainsnort now recognizes P2SH (multisig) transactions and tags them in real-time!

Screenshot upcoming...
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January 30, 2015, 07:46:43 PM
 #120

Can this be added to Bitcoin-ncurses?

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