This tutorial demonstrates how to use the GraphSense REST API hosted by Iknaio Cryptoasset Analytics GmbH for conducting advanced, data-driven analytics tasks.
The example dataset is a subset of data taken from a scientific study investigating sextortion spam.
Google colab offers a zero setup notebook environment. The only thing needed is a Google account to load our notebooks. Click the following links to open the notebooks.
- 1 Inspect BTC Addresses -
- 2 Sextortion Study -
- 3 Entities Demo -
- 4 Path Search -
- 5 Alice DWM -
You need an API key provided by Iknaio.
You need Python >= 3.8
python --version
The tutorial will make use of several notebooks, which are available in this repository.
As a first step, clone this repository to your local drive
git clone https://github.com/graphsense/iknaio-api-tutorial.git
cd iknaio-api-tutorial
You can run the notebooks locally, as follows:
Setup a Python environment with Anaconda:
conda env create -f environment.yml
conda activate iknaio-api-tutorial
Copy the config template file:
cp config.json.tmp config.json
Run the jupyter notebooks
jupyter notebook
Open config.json, insert your API key and save.
Now you are ready to run the tutorial notebooks!
Documentation of the API endpoints can be found in the repository of the GraphSense Python client.