<p><a href="https://github.com/citp/BlockSci" rel="nofollow noreferrer">BlockSci</a> might be relevant, though &quot;As of November 2020&quot;, it &quot;is no longer actively maintained&quot;.</p>
<p>Abstract of <a href="https://www.usenix.org/conference/usenixsecurity20/presentation/kalodner" rel="nofollow noreferrer">a paper by one of its devs</a>:</p>
<blockquote>
<p>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 orders of magnitudes faster than using general-purpose graph databases. We describe BlockSci's design and present four analyses that illustrate its capabilities, shedding light on the security, privacy, and economics of cryptocurrencies.</p>
</blockquote>

CC BY-SA 4.0
2021-09-24T09:04:53.450Z
2021-09-25T00:08:32.970Z
2021-09-25T00:08:32.970Z
RedGrittyBrick
<p>Are there any open source alternatives to <a href="https://www.chainalysis.com/chainalysis-reactor/" rel="nofollow noreferrer">Chainalysis Reactor</a> for doing forensic analysis of a local copy of the full Bitcoin blockchain?</p>

<bitcoin-core><full-node><open-source><chainanalysis><request>
Open-source forensic analysis tools to analyze full-node's local copy of Bitcoin blockchain?
Geremia
# Open-source forensic analysis tools to analyze full-node's local copy of Bitcoin blockchain?

(Asked by: username_0 on 2021-09-23)

Are there any open source alternatives to [Chainalysis Reactor](https://www.chainalysis.com/chainalysis-reactor/) for doing forensic analysis of a local copy of the full Bitcoin blockchain?

**Tags:** bitcoin-core, full-node, open-source, chainanalysis, request


---

## 1 answers

### Answer by username_1 on 2021-09-24. Score: 1

[BlockSci](https://github.com/citp/BlockSci) might be relevant, though "As of November 2020", it "is no longer actively maintained".

Abstract of [a paper by one of its devs](https://www.usenix.org/conference/usenixsecurity20/presentation/kalodner):

> 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 orders of magnitudes faster than using general-purpose graph databases. We describe BlockSci's design and present four analyses that illustrate its capabilities, shedding light on the security, privacy, and economics of cryptocurrencies.


---

