USENIX Security2020
BlockSci: Design and applications of a blockchain analysis platform
Harry A. Kalodner, Malte Möser, Kevin Lee, Steven Goldfeder, Martin Plattner, Alishah Chator, Arvind Narayanan
Abstract
Analysis of blockchain data is useful for both scientific research and commercial applications. We present BlockSci, an open-source software platform for blockchain analysis. BlockSci is versatile in its support for different blockchains and analysis tasks. It incorporates an in-memory, analytical (rather than transactional) database, making it several hundred times faster than existing tools. We describe BlockSci's design and present four analyses that illustrate its capabilities. This is a working paper that accompanies the first public release of BlockSci, available at this https URL We seek input from the community to further develop the software and explore other potential applications.