概要
Enriches Bitcoin, Litecoin, Dogecoin and Zcash wallet observables with balance, transaction counts, first and last activity, and address-poisoning findings from SoChain.
Internal enrichment connector for Cryptocurrency-Wallet observables holding a Bitcoin, Litecoin, Dogecoin or Zcash (transparent) address. It reads the address summary from the SoChain API: balance, unconfirmed balance, total received, transaction counts, and the blocks of first and last activity, and writes them to the observable's description with a link to the address on SoChain. It also checks the address for address poisoning: when look-alike addresses sent it dust, it adds the 'address-poisoning' label and a note listing each look-alike and the address it imitates. Works without an API key (2,500 lookups a day per IP); a key from https://sochain.com/dashboard raises the limit.