private static void SaveConnection(Campaign campaign, Connection connected, xmlBounty bountydata, KeyValuePair <string, string> address,
StreamWriter fileResult, KeyValuePair <string, double> addressIn, string transactionId, Dictionary <string, double> addressInput)
{
if (connected != null && connected.Result == true)
{
bountydata.AddUserBtc(address.Value, address.Key);
fileResult.WriteLine(campaign.Partecipants[connected.Address] + " -> Amount BTC: " + addressIn.Value +
" - tx: " + "https://www.blockchain.com/btc/tx/" + transactionId + " " + addressInput +
" " + address.Key + connected.ConnectionDescription);
bountydata.AddUserBtcConnection(address.Value, address.Key, campaign.Partecipants[connected.Address],
connected.Address, campaign.Name, addressIn.Value.ToString(), transactionId, addressIn.Key, address.Key, connected.ConnectionDescription);
connected = null;
}
}
public static async Task <bool> CheckAddressListBitcoin(string projectName, Campaign campaign, IProgress <ProgressStatus> progressinfo)
{
int counter = 0;
Smartbit bitcoinScan = new Smartbit();
Connection connected = null;
int currentAddressProgress = 0;
int totalAddress = campaign.Partecipants.Count;
int currentTransactionProgress = 0;
int totalTransaction = 0;
string runResults = "results.txt";
System.IO.StreamWriter fileResult =
new System.IO.StreamWriter(runResults);
xmlBounty bountydata = new xmlBounty(projectName + "_results.xml");
foreach (KeyValuePair <string, string> address in campaign.Partecipants)
{
await fileResult.WriteLineAsync(address.Value + " connected with:");
totalTransaction = bitcoinScan.GetTransactionsCount(address.Key);
if (totalTransaction == 0)
{
continue;
}
int limit = 100;
string stringJson = bitcoinScan.GetTransactions(address.Key, 100);
JObject jsonTransactions = JObject.Parse(stringJson);
bool firstRun = true;
currentTransactionProgress = 0;
while (jsonTransactions != null || firstRun == true)
{
firstRun = false;
try
{
foreach (JToken element in jsonTransactions["address"]["transactions"])
{
string stringTransactionJson = bitcoinScan.GetTransactionDetails(element["txid"].ToString());
string transactionId = element["txid"].ToString();
//Console.WriteLine("Checking Transaction:" + transactionId);
JObject json = JObject.Parse(stringTransactionJson);
Dictionary <string, double> addressInput = new Dictionary <string, double>();
if (json["transaction"]["inputs"].Count() > 0)
{
if (json["transaction"]["inputs"][0].Count() > 0)
{
foreach (JToken jsonAddress in json["transaction"]["inputs"])
{
if (addressInput.ContainsKey(jsonAddress["addresses"][0].Value <string>()) == false)
{
addressInput.Add(jsonAddress["addresses"][0].Value <string>(), Double.Parse(jsonAddress["value"].Value <string>()));
}
}
}
}
Dictionary <string, double> addressOutputList = new Dictionary <string, double>();
if (json["transaction"]["outputs"].Count() > 0)
{
if (json["transaction"]["outputs"][0].Count() > 0)
{
if (json["transaction"]["outputs"][0]["addresses"].Count() > 0)
{
foreach (JToken jsonAddress in json["transaction"]["outputs"][0]["addresses"])
{
addressOutputList.Add(jsonAddress.Value <string>(), Double.Parse(json["transaction"]["outputs"][0]["value"].Value <string>()));
}
}
}
}
foreach (KeyValuePair <string, double> addressIn in addressInput)
{
if (addressInput.Count > 1 && addressIn.Key != address.Key)
{
connected = bitcoinScan.CheckIfAnyTrasactionWithinInput(campaign.Partecipants, addressIn.Key);
SaveConnection(campaign, connected, bountydata, address, fileResult, addressIn, transactionId, addressInput);
}
if (addressOutputList.ContainsKey(address.Key) && addressIn.Key != address.Key)
{
connected = bitcoinScan.CheckIfAnyTrasactionWithOtherAddress(campaign.Partecipants, addressIn.Key);
SaveConnection(campaign, connected, bountydata, address, fileResult, addressIn, transactionId, addressInput);
}
}
foreach (KeyValuePair <string, double> addressOut in addressOutputList)
{
if (addressInput.ContainsKey(address.Key) && addressOut.Key != address.Key)
{
connected = bitcoinScan.CheckIfAnyTrasactionWithOtherAddress(campaign.Partecipants, addressOut.Key);
SaveConnection(campaign, connected, bountydata, address, fileResult, addressOut, transactionId, addressInput);
}
}
currentTransactionProgress++;
ReportProgressStatus(progressinfo, totalTransaction, currentTransactionProgress,
campaign.Name + " - Checked transactions " + currentTransactionProgress + "/" + totalTransaction,
Report.Transaction);
}
}
catch (Exception e)
{
Console.WriteLine(e);
throw;
}
string NextLink = jsonTransactions["address"]["transaction_paging"]["next_link"]
.Value <string>();
if (NextLink != null)
{
stringJson =
bitcoinScan.GetHtmlFromUrlLimit(NextLink, limit, out limit);
jsonTransactions = JObject.Parse(stringJson);
}
else
{
jsonTransactions = null;
}
}
currentAddressProgress++;
ReportProgressStatus(progressinfo, totalAddress, currentAddressProgress,
campaign.Name + " - Verified " + address.Key + " - " + currentAddressProgress + "/" + totalAddress,
Report.Address);
counter++;
}
fileResult.Close();
return(true);
}
public static async Task <bool> CheckAddressListEthereum(string projectName, Campaign campaign, IProgress <ProgressStatus> progressinfo, string etherscanKey)
{
int counter = 0;
Etherscan ethreScan = new Etherscan(etherscanKey);
Connection connected = null;
int currentAddressProgress = 0;
int totalAddress = campaign.Partecipants.Count;
int currentTransactionProgress = 0;
int totalTransaction = 0;
string runResults = "results.txt";
System.IO.StreamWriter fileResult =
new System.IO.StreamWriter(runResults);
xmlBounty bountydata = new xmlBounty(projectName + "_results.xml");
foreach (KeyValuePair <string, string> address in campaign.Partecipants)
{
await fileResult.WriteLineAsync(address.Value + " connected with:");
string stringJson = ethreScan.GetTransactions(address.Key);
JObject json = JObject.Parse(stringJson);
JArray transactions = (JArray)json["result"];
currentTransactionProgress = 0;
totalTransaction = transactions.Count;
foreach (JObject element in json["result"])
{
if (element["from"].Value <string>() == address.Key)
{
connected = ethreScan.CheckIfAnyTrasactionWithOtherAddress(campaign.Partecipants, element["to"].Value <string>());
}
else if (element["to"].Value <string>() == address.Key)
{
connected = ethreScan.CheckIfAnyTrasactionWithOtherAddress(campaign.Partecipants, element["from"].Value <string>());
}
if (connected.Result == true)
{
bountydata.AddUserEth(address.Value, address.Key);
fileResult.WriteLine(campaign.Partecipants[connected.Address] + " -> " + element["tokenName"].Value <string>() + "(" + element["tokenSymbol"].Value <string>() + ")" + "https://etherscan.io/tx/" + element["hash"].Value <string>() + " " + element["from"].Value <string>() + " " + element["to"].Value <string>());
//Console.WriteLine(addressList[connected.Address] + " -> " + element["tokenName"].Value<string>() + "(" + element["tokenSymbol"].Value<string>() + ")" + "https://etherscan.io/tx/" + element["hash"].Value<string>() + " " + element["from"].Value<string>() + " " + element["to"].Value<string>());
bountydata.AddUserEthConnection(address.Value, address.Key, campaign.Partecipants[connected.Address], connected.Address, campaign.Name, element);
}
currentTransactionProgress++;
ReportProgressStatus(progressinfo, totalTransaction, currentTransactionProgress,
campaign.Name + " - Checked transactions " + currentTransactionProgress + "/" + totalTransaction,
Report.Transaction);
}
currentAddressProgress++;
ReportProgressStatus(progressinfo, totalAddress, currentAddressProgress,
campaign.Name + " - Verified " + address.Key + " - " + currentAddressProgress + "/" + totalAddress,
Report.Address);
counter++;
}
fileResult.Close();
return(true);
}
