There is currently an increasing demand for cryptoasset analysis tools among cryptoasset service providers, the financial industry in general, as well as across academic fields. At the moment, one can choose between commercial services or low-level open-source tools providing programmatic access. In this paper, we present the design and implementation of another option: the GraphSense Cryptoasset Analytics Platform, which can be used for interactive investigations of monetary flows and, more importantly, for executing advanced analytics tasks using a standard data science tool stack. By providing a growing set of open-source components, GraphSense could ultimately become an instrument for scientific investigations in academia and a possible response to emerging compliance and regulation challenges for businesses and organizations dealing with cryptoassets.
翻译:目前,加密资产服务提供者、一般金融业以及学术领域对加密资产分析工具的需求日益增加,目前,人们可以在商业服务或提供方案访问的低水平开放源码工具之间作出选择,在本文件中,我们介绍另一个选项的设计和实施:GreaphSense Cryeptoasset分析平台,可用于对货币流动进行互动式调查,更重要的是,用于利用标准数据科学工具堆执行先进的分析任务。通过提供越来越多的开放源码组件,GreatSense可以最终成为学术界科学调查的工具,并成为应对处理加密资产的企业和组织新出现的合规和监管挑战的可能对策。