get BTC addresses from MISP and fetch BTC transactions Bonus: specify a BTC address and don't use MISP
Use PyMISP to connect to MISP and fetch a list of BTC addresses in a given time range. Get the balance and all transactions recorded in Blockchain for the address. Shows the conversion rate in EUR and USD for the transaction at the date of transaction.
Address: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Balance: 0.0000054700 BTC (+1.3289177500 BTC / -1.3289122800 BTC)
Transactions: 16
======================================================================================
#16 19 Nov 2018 21:32:27 CET -0.00089649 BTC 4.31 USD 3.70 EUR
#16 19 Nov 2018 21:32:27 CET -0.13507322 BTC 649.65 USD 557.18 EUR
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#16 Sum: -0.13596971 BTC 653.96 USD 560.88 EUR
#15 16 Nov 2018 13:21:10 CET 0.13507322 BTC 754.56 USD 655.10 EUR
#14 15 Nov 2018 21:49:48 CET 0.00089649 BTC 5.06 USD 4.43 EUR
#13 15 Nov 2018 14:13:57 CET -0.12400000 BTC 700.29 USD 613.05 EUR
#13 15 Nov 2018 14:13:57 CET -0.12624600 BTC 712.97 USD 624.15 EUR
#13 15 Nov 2018 14:13:57 CET -0.11388781 BTC 643.18 USD 563.06 EUR
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#13 Sum: -0.36413381 BTC 2056.45 USD 1800.26 EUR
#12 14 Nov 2018 17:08:14 CET 0.11388781 BTC 653.88 USD 573.12 EUR
#11 14 Nov 2018 09:03:30 CET 0.12400000 BTC 711.94 USD 624.01 EUR
#10 13 Nov 2018 22:53:13 CET 0.12624600 BTC 800.29 USD 705.22 EUR
#9 12 Nov 2018 09:07:23 CET -0.07500000 BTC 478.46 USD 421.02 EUR
#9 12 Nov 2018 09:07:23 CET -0.13330000 BTC 850.38 USD 748.29 EUR
#9 12 Nov 2018 09:07:23 CET -0.11513406 BTC 734.49 USD 646.32 EUR
#9 12 Nov 2018 09:07:23 CET -0.11430680 BTC 729.22 USD 641.67 EUR
#9 12 Nov 2018 09:07:23 CET -0.12320000 BTC 785.95 USD 691.60 EUR
#9 12 Nov 2018 09:07:23 CET -0.14713100 BTC 938.62 USD 825.93 EUR
#9 12 Nov 2018 09:07:23 CET -0.12073690 BTC 770.24 USD 677.77 EUR
----------------------------------------------
#9 Sum: -0.82880876 BTC 5287.35 USD 4652.60 EUR
#8 10 Nov 2018 18:57:32 CET 0.00000547 BTC 0.03 USD 0.03 EUR
#7 09 Nov 2018 15:18:27 CET 0.07500000 BTC 478.35 USD 421.04 EUR
#6 09 Nov 2018 03:27:16 CET 0.11430680 BTC 729.05 USD 641.70 EUR
#5 08 Nov 2018 23:58:24 CET 0.13330000 BTC 859.26 USD 754.14 EUR
#4 08 Nov 2018 18:55:06 CET 0.14713100 BTC 948.42 USD 832.39 EUR
#3 07 Nov 2018 22:41:58 CET 0.12073690 BTC 788.37 USD 688.59 EUR
#2 07 Nov 2018 17:31:35 CET 0.11513406 BTC 751.79 USD 656.63 EUR
#1 07 Nov 2018 12:57:04 CET 0.12320000 BTC 804.46 USD 702.63 EUR
======================================================================================
Total received: 1.32891775 BTC 8285.46 USD 7259.03 EUR
Total spent: 1.32891228 BTC 7997.76 USD 7013.74 EUR
python3 ./btc.py -h
usage: ./btc.py [-h] [-a [A [A ...]]] [-b B] [-e E] [-t T]
[--export-to-misp EXPORT_TO_MISP]
optional arguments:
-h, --help show this help message and exit
-a [A [A ...]] -a <TIMEFRAME> | -a <TIMEFRAME_FROM> - a
<TIMEFRAME_TO>]
-b B -b <BTC address>
-e E -e <MISP EVENT ID>
-t T -t <TIME>
--export-to-misp EXPORT_TO_MISP
--export-to-MISP <MISP EVENT ID>
where <TIME>, <TIMEFRAME>, <TIMEFRAME_FROM>, <TIMEFRAME_TO> can be a statement
recognized by MISP, e.g. 1d, 1h Just giving <TIME> by default shows all
attributes of events published since <TIME> Specifying -a is an attribute
search and the time specified is related to the attribute
modification/creation
pymisp
argparse
os
sys
json
requests
time
datetime
A keys.py configuration file is required that holds valid MISP credentials
For caching reasons, it is expected to write (and read) a file conversion_rates_dump.txt in the current directory.
API lookups are being performed agains:
blockchain.info
cryptocompare.com
In https://github.com/MISP/misp-modules#expansion-modules is a module version of this tool that integrates the search into MISP
Copyright: Sascha Rommelfangen, CIRCL, Smile g.i.e, 2018-11-12 - 2019-07-12
GNU General Public License v2.0
Reminder of the Warranty clause of the GPLv2: BECAUSE THE PROGRAM IS LICENSED FREE OF CHARGE, THERE IS NO WARRANTY FOR THE PROGRAM, TO THE EXTENT PERMITTED BY APPLICABLE LAW. EXCEPT WHEN OTHERWISE STATED IN WRITING THE COPYRIGHT HOLDERS AND/OR OTHER PARTIES PROVIDE THE PROGRAM "AS IS" WITHOUT WARRANTY OF ANY KIND, EITHER EXPRESSED OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, THE IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. THE ENTIRE RISK AS TO THE QUALITY AND PERFORMANCE OF THE PROGRAM IS WITH YOU. SHOULD THE PROGRAM PROVE DEFECTIVE, YOU ASSUME THE COST OF ALL NECESSARY SERVICING, REPAIR OR CORRECTION.
IN NO EVENT UNLESS REQUIRED BY APPLICABLE LAW OR AGREED TO IN WRITING WILL ANY COPYRIGHT HOLDER, OR ANY OTHER PARTY WHO MAY MODIFY AND/OR REDISTRIBUTE THE PROGRAM AS PERMITTED ABOVE, BE LIABLE TO YOU FOR DAMAGES, INCLUDING ANY GENERAL, SPECIAL, INCIDENTAL OR CONSEQUENTIAL DAMAGES ARISING OUT OF THE USE OR INABILITY TO USE THE PROGRAM (INCLUDING BUT NOT LIMITED TO LOSS OF DATA OR DATA BEING RENDERED INACCURATE OR LOSSES SUSTAINED BY YOU OR THIRD PARTIES OR A FAILURE OF THE PROGRAM TO OPERATE WITH ANY OTHER PROGRAMS), EVEN IF SUCH HOLDER OR OTHER PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES.