Cross-Ledger Cryptocurrency Analytics Platform

GraphSense is a cryptocurrency analytics platform with an emphasis on full data sovereignty, algorithmic transparency, and scalability. GraphSense is open source and free. It provides a dashboard for interactive investigations and, more importantly, full data control for executing advanced analytics tasks.

Supported currencies

GraphSense supports major cryptocurrencies like Bitcoin, Bitcoin Cash, Litecoin, and Zcash as well as other UTXO model currencies.

Features

Example

screenshot

An example Bitcoin address, its connections and statistics.

Publications

GraphSense has already been used in several scientific studies to evaluate cryptocurrency data.

Stütz, R., Gaži, P., Haslhofer, B., & Illum, J. (2020). Stake shift in major cryptocurrencies: An empirical study. Financial cryptography and data security (FC 2020). (pdf)

Paquet-Clouston, M., Romiti, M., Haslhofer, B., Charvat, T. Spams meet Cryptocurrencies: Sextortion in the Bitcoin Ecosystem Advances in Financial Technologies, 2019. (pdf)

Romiti, M., Judmayer, A., Zamyatin, A., Haslhofer, B. A Deep Dive into Bitcoin Mining Pools: An Empirical Analysis of Mining Shares. Workshop on the Economics of Information Security, 2019. (pdf)

Paquet-Clouston, M., Haslhofer, B., & Dupont, B. Ransomware payments in the bitcoin ecosystem. Journal of Cybersecurity, 5 (1). (pdf)

Filtz, E., Polleres, A., Karl, R., Haslhofer, B.: Evolution of the Bitcoin Address Graph - An Exploratory Longitudinal Study. International Data Science Conference (DSC 2017), Salzburg, Austria, 2017. (pdf)

Citation

Some more technical details about GraphSense are described here; please cite as:

@inproceedings{Haslhofer:2016a,
    title={O Bitcoin Where Art Thou? Insight into Large-Scale Transaction Graphs.},
    author={Haslhofer, Bernhard and Karl, Roman and Filtz, Erwin},
    booktitle={SEMANTiCS (Posters, Demos)},
    year={2016}
  }
  

Core Team