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GraphSense

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Crypto Tracing · Python

GraphSense is an open-source platform for analyzing cryptoasset ecosystems, developed by the Austrian Institute of Technology. It provides address clustering using multiple heuristics (common input, change address detection), entity mapping via TagPacks (community-contributed address labels), and transaction flow analysis. The platform supports Bitcoin, Bitcoin Cash, Litecoin, Zcash, and Ethereum. It includes a REST API and a web dashboard for interactive exploration.

Use Cases

  • Cryptocurrency address clustering and de-anonymization
  • Transaction flow analysis and fund tracing
  • Entity identification using TagPacks
  • Cross-cryptocurrency analysis
  • Academic research on blockchain privacy

Tags

clusteringentity-mappingflow-analysismulti-chainacademic

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