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db886e4 | 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 | import os
import json
import time
from typing import Dict, Any, List, Optional, Tuple
import requests
from tenacity import retry, stop_after_attempt, wait_exponential, retry_if_exception_type
from cachetools import TTLCache
from config import AppConfig
UserAgent = "HF-Space-BTC-Abuse-GNN/1.0 (+https://huggingface.co/spaces)"
class ExplorerError(Exception):
pass
def _req_json(url: str, timeout: int, retries: int = 2) -> Any:
@retry(stop=stop_after_attempt(retries), wait=wait_exponential(min=0.5, max=4),
retry=retry_if_exception_type((requests.Timeout, requests.ConnectionError)))
def _do():
r = requests.get(url, timeout=timeout, headers={"User-Agent": UserAgent})
if r.status_code != 200:
raise ExplorerError(f"HTTP {r.status_code} for {url}")
return r.json()
return _do()
def _satoshis_to_btc(v: Optional[int]) -> float:
try:
return float(v) / 1e8 if v is not None else 0.0
except Exception:
return 0.0
def _normalize_tx_esplora(j: Dict[str, Any]) -> Dict[str, Any]:
# https://mempool.space/api/tx/{txid}
vin = j.get("vin", [])
vout = j.get("vout", [])
status = j.get("status", {}) or {}
bh = status.get("block_height")
bt = status.get("block_time")
vin_list = []
for e in vin:
p = e.get("prevout") or {}
vin_list.append({
"txid": e.get("txid"),
"vout": e.get("vout"),
"prevout_value": p.get("value"),
"prevout_address": p.get("scriptpubkey_address") or None
})
vout_list = []
for idx, e in enumerate(vout):
vout_list.append({
"n": idx,
"value": e.get("value"),
"address": e.get("scriptpubkey_address") or None
})
return {
"txid": j.get("txid") or j.get("hash"),
"vin": vin_list,
"vout": vout_list,
"block_height": bh,
"block_time": bt,
}
def _normalize_outspends_esplora(j: Any) -> List[Optional[str]]:
# returns list aligned to outputs: each item has 'spent', 'txid'
res = []
if isinstance(j, list):
for e in j:
if isinstance(e, dict) and e.get("spent"):
res.append(e.get("txid"))
else:
res.append(None)
return res
class BaseExplorer:
def __init__(self, cfg: AppConfig):
self.cfg = cfg
self.cache_tx = TTLCache(maxsize=10000, ttl=300)
self.cache_out = TTLCache(maxsize=10000, ttl=300)
def get_tx(self, txid: str) -> Dict[str, Any]:
raise NotImplementedError
def get_outspends(self, txid: str) -> List[Optional[str]]:
raise NotImplementedError
class MempoolSpaceClient(BaseExplorer):
def __init__(self, cfg: AppConfig, base: str = "https://mempool.space"):
super().__init__(cfg)
self.base = base.rstrip("/")
def get_tx(self, txid: str) -> Dict[str, Any]:
if txid in self.cache_tx:
return self.cache_tx[txid]
url = f"{self.base}/api/tx/{txid}"
j = _req_json(url, timeout=self.cfg.HTTP_TIMEOUT, retries=self.cfg.HTTP_RETRIES)
tx = _normalize_tx_esplora(j)
self.cache_tx[txid] = tx
return tx
def get_outspends(self, txid: str) -> List[Optional[str]]:
if txid in self.cache_out:
return self.cache_out[txid]
url = f"{self.base}/api/tx/{txid}/outspends"
j = _req_json(url, timeout=self.cfg.HTTP_TIMEOUT, retries=self.cfg.HTTP_RETRIES)
out = _normalize_outspends_esplora(j)
self.cache_out[txid] = out
return out
class BlockstreamClient(MempoolSpaceClient):
def __init__(self, cfg: AppConfig):
super().__init__(cfg, base="https://blockstream.info")
class BlockchairClient(BaseExplorer):
def __init__(self, cfg: AppConfig):
super().__init__(cfg)
self.base = "https://api.blockchair.com/bitcoin"
def get_tx(self, txid: str) -> Dict[str, Any]:
if txid in self.cache_tx:
return self.cache_tx[txid]
url = f"{self.base}/dashboards/transaction/{txid}"
if self.cfg.BLOCKCHAIR_API_KEY:
url += f"?key={self.cfg.BLOCKCHAIR_API_KEY}"
j = _req_json(url, timeout=self.cfg.HTTP_TIMEOUT, retries=self.cfg.HTTP_RETRIES)
data = j.get("data", {}).get(txid, {})
tx = data.get("transaction", {})
inputs = data.get("inputs", [])
outputs = data.get("outputs", [])
vin_list = [{
"txid": i.get("spending_transaction_hash") or i.get("recipient_transaction_hash"),
"vout": i.get("spending_index"),
"prevout_value": i.get("value"),
"prevout_address": i.get("recipient"),
} for i in inputs]
vout_list = [{
"n": o.get("index"),
"value": o.get("value"),
"address": o.get("recipient"),
} for o in outputs]
out = {
"txid": txid,
"vin": vin_list,
"vout": vout_list,
"block_height": tx.get("block_id"),
"block_time": tx.get("time"),
}
self.cache_tx[txid] = out
return out
def get_outspends(self, txid: str) -> List[Optional[str]]:
# Blockchair includes outputs with 'spent_by_transaction_hash'
if txid in self.cache_out:
return self.cache_out[txid]
url = f"{self.base}/dashboards/transaction/{txid}"
if self.cfg.BLOCKCHAIR_API_KEY:
url += f"?key={self.cfg.BLOCKCHAIR_API_KEY}"
j = _req_json(url, timeout=self.cfg.HTTP_TIMEOUT, retries=self.cfg.HTTP_RETRIES)
outputs = j.get("data", {}).get(txid, {}).get("outputs", [])
res = []
for o in outputs:
res.append(o.get("spent_by_transaction_hash"))
self.cache_out[txid] = res
return res
def new_client(cfg: AppConfig, primary: str) -> List[BaseExplorer]:
# primary then fallbacks
primary = (primary or cfg.DATA_PROVIDER).lower()
chain = []
if primary in ("mempool", "mempool.space"):
chain = [MempoolSpaceClient(cfg), BlockstreamClient(cfg), BlockchairClient(cfg)]
elif primary in ("blockstream", "blockstream.info"):
chain = [BlockstreamClient(cfg), MempoolSpaceClient(cfg), BlockchairClient(cfg)]
elif primary == "blockchair":
chain = [BlockchairClient(cfg), MempoolSpaceClient(cfg), BlockstreamClient(cfg)]
else:
chain = [MempoolSpaceClient(cfg), BlockstreamClient(cfg), BlockchairClient(cfg)]
return chain
def fetch_with_fallback(txid: str, cfg: AppConfig, source: str):
errors = []
for c in new_client(cfg, source):
try:
tx = c.get_tx(txid)
outspends = c.get_outspends(txid)
if tx and outspends is not None:
return c, tx, outspends, None
except Exception as e:
errors.append(f"{c.__class__.__name__}: {e}")
continue
return None, None, None, errors
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