chg: [Correlation UI] btc address: get related transaction input/output

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Terrtia 2019-11-22 15:30:11 +01:00
parent 1ae43d5b31
commit 46f6f648a0
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4 changed files with 244 additions and 6 deletions

53
bin/lib/btc_ail.py Executable file
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@ -0,0 +1,53 @@
#!/usr/bin/env python
# -*- coding: utf-8 -*-
import os
import sys
import json
import requests
sys.path.append(os.path.join(os.environ['AIL_BIN'], 'packages/'))
import Cryptocurrency
blockchain_all='https://blockchain.info/rawaddr'
# pre-alpha script
# default nb_transactions = 50
def get_bitcoin_info(bitcoin_address, nb_transaction=50):
dict_btc = {}
set_btc_in = set()
set_btc_out = set()
req = None
try:
req = requests.get('{}/{}?limit={}'.format(blockchain_all, bitcoin_address, nb_transaction))
jreq = req.json()
except Exception as e:
print(e)
return dict_btc
#print(json.dumps(jreq))
dict_btc['n_tx'] = jreq['n_tx']
dict_btc['total_received'] = float(jreq['total_received'] / 100000000)
dict_btc['total_sent'] = float(jreq['total_sent'] / 100000000)
dict_btc['final_balance'] = float(jreq['final_balance'] / 100000000)
for transaction in jreq['txs']:
for input in transaction['inputs']:
if input['prev_out']['addr'] != bitcoin_address:
set_btc_in.add(input['prev_out']['addr'])
for output in transaction['out']:
if output['addr'] != bitcoin_address:
set_btc_out.add(output['addr'])
dict_btc['btc_in'] = filter_btc_seen(set_btc_in)
dict_btc['btc_out'] = filter_btc_seen(set_btc_out)
return dict_btc
# filter btc seen in ail
def filter_btc_seen(btc_addr_set):
list_seen_btc = []
for btc_addr in btc_addr_set:
if Cryptocurrency.cryptocurrency._exist_corelation_field('bitcoin', btc_addr):
list_seen_btc.append(btc_addr)
return list_seen_btc

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@ -18,11 +18,12 @@ import Flask_config
# Import Role_Manager
from Role_Manager import create_user_db, check_password_strength, check_user_role_integrity
from Role_Manager import login_admin, login_analyst
from Role_Manager import login_admin, login_analyst, login_read_only
sys.path.append(os.path.join(os.environ['AIL_BIN'], 'lib'))
import Correlate_object
import Domain
import btc_ail
sys.path.append(os.path.join(os.environ['AIL_BIN'], 'packages'))
import Cryptocurrency
@ -95,11 +96,13 @@ def sanitise_correlation_objects(correlation_objects):
else:
return all_correlation_objects
def get_card_metadata(object_type, correlation_id, type_id=None):
def get_card_metadata(object_type, correlation_id, type_id=None, expand_card=False):
card_dict = {}
if object_type == 'cryptocurrency':
card_dict["sparkline"] = Cryptocurrency.cryptocurrency.get_list_nb_previous_correlation_object(type_id, correlation_id, 6)
card_dict["icon"] = Correlate_object.get_correlation_node_icon(object_type, type_id)
if type_id == 'bitcoin' and expand_card:
card_dict["related_btc"] = btc_ail.get_bitcoin_info(correlation_id)
elif object_type == 'pgp':
card_dict["sparkline"] = Pgp.pgp.get_list_nb_previous_correlation_object(type_id, correlation_id, 6)
card_dict["icon"] = Correlate_object.get_correlation_node_icon(object_type, type_id)
@ -118,7 +121,7 @@ def get_card_metadata(object_type, correlation_id, type_id=None):
# ============= ROUTES ==============
@correlation.route('/correlation/show_correlation', methods=['GET', 'POST']) # GET + POST
@login_required
@login_analyst
@login_read_only
def show_correlation():
if request.method == 'POST':
object_type = request.form.get('object_type')
@ -168,6 +171,8 @@ def show_correlation():
max_nodes = sanitise_nb_max_nodes(request.args.get('max_nodes'))
mode = sanitise_graph_mode(request.args.get('mode'))
expand_card = request.args.get('expand_card')
correlation_names = sanitise_correlation_names(request.args.get('correlation_names'))
correlation_objects = sanitise_correlation_objects(request.args.get('correlation_objects'))
@ -186,13 +191,13 @@ def show_correlation():
dict_object["metadata"] = Correlate_object.get_object_metadata(object_type, correlation_id, type_id=type_id)
if type_id:
dict_object["metadata"]['type_id'] = type_id
dict_object["metadata_card"] = get_card_metadata(object_type, correlation_id, type_id=type_id)
dict_object["metadata_card"] = get_card_metadata(object_type, correlation_id, type_id=type_id, expand_card=expand_card)
return render_template("show_correlation.html", dict_object=dict_object, bootstrap_label=bootstrap_label)
@correlation.route('/correlation/graph_node_json')
@login_required
@login_analyst
@login_read_only
def graph_node_json(): # # TODO: use post
correlation_id = request.args.get('correlation_id')
type_id = request.args.get('type_id')

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@ -0,0 +1,178 @@
<div class="card my-3">
<div class="card-header" style="background-color:#d9edf7;font-size: 15px">
<h4 class="text-secondary">{{ dict_object["correlation_id"] }} :</h4>
<ul class="list-group mb-2">
<li class="list-group-item py-0">
<div class="row">
<div class="col-md-10">
<table class="table">
<thead>
<tr>
<th>Object type</th>
<th>type</th>
<th>First seen</th>
<th>Last seen</th>
<th>Nb seen</th>
</tr>
</thead>
<tbody>
<tr>
<td>{{ dict_object["object_type"] }}</td>
<td>
<svg height="26" width="26">
<g class="nodes">
<circle cx="13" cy="13" r="13" fill="orange"></circle>
<text x="13" y="13" text-anchor="middle" dominant-baseline="central" class="graph_node_icon {{ dict_object["metadata_card"]["icon"]["icon_class"] }}" font-size="16px">{{ dict_object["metadata_card"]["icon"]["icon_text"] }}</text>
</g>
</svg>
{{ dict_object["metadata"]["type_id"] }}
</td>
<td>{{ dict_object["metadata"]['first_seen'] }}</td>
<td>{{ dict_object["metadata"]['last_seen'] }}</td>
<td>{{ dict_object["metadata"]['nb_seen'] }}</td>
</tr>
</tbody>
</table>
</div>
<div class="col-md-1">
<div id="sparkline"></div>
</div>
</div>
</li>
</ul>
{% if dict_object["metadata"]["type_id"] == "bitcoin" %}
{% if "related_btc" in dict_object["metadata_card"] %}
<div>
<table class="table">
<thead>
<tr>
<th>Numbers of transactions</th>
<th>Total received</th>
<th>Total sent</th>
<th>Balance</th>
<th>Inputs address seen in AIL</th>
<th>Ouputs address seen in AIL</th>
</tr>
</thead>
<tbody>
<tr>
<td>{{ dict_object["metadata_card"]["related_btc"]["n_tx"] }}</td>
<td>{{ dict_object["metadata_card"]["related_btc"]["total_received"] }}</td>
<td>{{ dict_object["metadata_card"]["related_btc"]["total_sent"] }}</td>
<td>{{ dict_object["metadata_card"]["related_btc"]["final_balance"] }}</td>
<td>
{% for btc_addr in dict_object["metadata_card"]["related_btc"]["btc_in"] %}
<a target="_blank" href="{{ url_for('correlation.show_correlation') }}?object_type=cryptocurrency&type_id=bitcoin&correlation_id={{ btc_addr }}&correlation_objects=paste">{{ btc_addr }}</a>
{% endfor %}
</td>
<td>
{% for btc_addr in dict_object["metadata_card"]["related_btc"]["btc_out"] %}
<a target="_blank" href="{{ url_for('correlation.show_correlation') }}?object_type=cryptocurrency&type_id=bitcoin&correlation_id={{ btc_addr }}&correlation_objects=paste">{{ btc_addr }}</a>
{% endfor %}
</td>
</tr>
</tbody>
</table>
</div>
{% else %}
<a class="btn btn-secondary" href="{{ url_for('correlation.show_correlation') }}?object_type=cryptocurrency&type_id=bitcoin&correlation_id={{ dict_object['correlation_id'] }}&expand_card=True&correlation_objects=paste">Expand Bitcoin address</a>
{% endif %}
{% endif %}
</div>
</div>
<script src="{{ url_for('static', filename='js/d3/sparklines.js')}}"></script>
<script>
sparkline("sparkline", {{ dict_object["metadata_card"]["sparkline"] }}, {});
</script>
<script>
function create_line_chart(id, url){
var width = 900;
var height = Math.round(width / 4);
var margin = {top: 20, right: 55, bottom: 50, left: 40};
var x = d3.scaleTime().range([0, width]);
var y = d3.scaleLinear().rangeRound([height, 0]);
var xAxis = d3.axisBottom(x);
var yAxis = d3.axisLeft(y);
var parseTime = d3.timeParse("%Y-%m-%d");
var line = d3.line()
.x(function(d) {
return x(d.date);
}).y(function(d) {
return y(d.value);
});
var svg_line = d3.select('#'+id).append('svg')
.attr("id", "graph_div")
.attr("width", width + margin.left + margin.right)
.attr("height", height + margin.top + margin.bottom)
.append('g')
.attr('transform', "translate("+ margin.left +","+ margin.top +")");
var div = d3.select('body').append('div')
.attr('class', 'tooltip')
.style('opacity', 0);
//add div tooltip
d3.json(url)
.then(function(data){
data.forEach(function(d) {
d.date_label = d.date;
d.date = parseTime(d.date);
d.value = +d.value;
});
// fit the data
x.domain(d3.extent(data, function(d) { return d.date; }));
//x.domain(data.map(function (d) { return d.date; })); //E
y.domain([0, d3.max(data, function(d){ return d.value ; })]);
//line
svg_line.append("path")
.data([data])
.attr("class", "line_graph")
.attr("d", line);
// add X axis
svg_line.append("g")
.attr("transform", "translate(0," + height + ")")
.call(d3.axisBottom(x))
.selectAll("text")
.style("text-anchor", "end")
.attr("transform", "rotate(-45)" );
// Add the Y Axis
svg_line.append("g")
.call(d3.axisLeft(y));
//add a dot circle
svg_line.selectAll('dot')
.data(data).enter()
.append('circle')
.attr('r', 2)
.attr('cx', function(d) { return x(d.date); })
.attr('cy', function(d) { return y(d.value); })
.on('mouseover', function(d) {
div.transition().style('opacity', .9);
div.html('' + d.date_label+ '<br/>' + d.value).style('left', (d3.event.pageX) + 'px')
.style("left", (d3.event.pageX) + "px")
.style("top", (d3.event.pageY - 28) + "px");
})
.on('mouseout', function(d)
{
div.transition().style('opacity', 0);
});
});
}
</script>

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@ -90,8 +90,10 @@
<div class="col-12 col-lg-10" id="core_content">
{% if dict_object["object_type"] in ["pgp", "cryptocurrency"] %}
{% if dict_object["object_type"] == "pgp" %}
{% include 'correlation/metadata_card_pgp.html' %}
{% elif dict_object["object_type"] == "cryptocurrency" %}
{% include 'correlation/metadata_card_cryptocurrency.html' %}
{% elif dict_object["object_type"] == "decoded" %}
{% include 'correlation/metadata_card_decoded.html' %}
{% elif dict_object["object_type"] == "domain" %}