Create the environment
conda env create -f env.yml
Activate the environment
conda activate caa_project_venv
Deactivate environment
conda deactivate
Exemple of running command for risk scoring downstream
python ./Risk_scoring.py -d 3 -tx "7660c3c260148a231455c5978762a935b048860bf740da469bf1f247b9bd5518"
Exemple of running command for risk scoring upstream
python ./Risk_scoring_upstream.py -d 4 -tx "c277a6c3d2c32b2c75ceebaca140b2e9ca9a31b32f464b64a4b11ab858b81708"
Exemple of running command for Transaction risk scoring
python ./TransactionRiskScore.py -d 3 -tx "e377ac9333e4527fa86d4e096525f7ca81e9fd6212237d8601a0ccae916de23c"
Client to fetch data from blockstream using Esplora HTTP API.
Computes the local downstream score of a transaction by exploring transactions downstream with less than 10 outputs within the depth limit set. Takes the following arguments -d (depth) and -tx transaction
Computes the local upstream score of a transaction by exploring transactions upstream within the depth limit set. Takes the following arguments -d (depth) and -tx transaction
Computes the transaction risk score by averaging particpants account score. Account score is the highest upstream/downstream score of the addresses 20 most recent transactions.
This Scripts loads all tagpack yaml files, merges them into one file and saves it as data.csv
It is needed to prepare the data for the TransactionRiskScore.
You can configure it within config.yaml:
config["paths"]["data"] is the output folder (where to save the data.csv)
config["paths"]["tagpacks"] is the folder with the tagpack yaml files\