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hoschi

The BTC census project

Hoschi (common German 90's slang for dude that rhymes with satoshi) is a BTC mapping tool which can enumerate all IP's inside the bitcoin network for further analysis.

It's recommended to use IPv4 as well as IPv6 addresses, since a lot of the BTC nodes will be IPv6 and you'd get a lot of connect errors without IPv6 connectivity.

You need a good seed-node to start with. If you connect to edge-nodes at first, your mapping will get stuck.

Build

stealth@map:hoschi$ make
[...]

Run

stealth@map:hoschi$ src/build/hoschi

hoschi v0.1 (C) Sebastian Krahmer -- https://github.com/stealth/hoschi

Usage:

hoschi <-4 ip4> <-6 ip6> [-p lport] [-r node-file] [-d node-file] [-l logfile] <-s seed-node> [-s seednode] ...
        -4 -- local IPv4 address to bind to
        -6 -- local IPv6 address to bind to
        -p -- local port to bind to (default any)
        -r -- restore from previous mapping's result dumped into '-d'
        -d -- dump (append) found nodes to this file; default: nodemap.txt
        -l -- log what we do to this file; default: btclog.txt
        -s -- seed with this node. format is [ip]:port where ip is v4 or v6. [127.0.0.1]:8333 if you run a local bitcoind

Note that hoschi will map -testnet unless you change the magic values in protocol.cc to use the main BTC network.

Hoschi has small runtime footprint (C++11! :), although it may handle 10k's of connections simultaneously. There's a usleep() delay in the connect loop since a lot of cable modems may otherwise loose packets if you connect too fast. Mapping the entire BTC main network with that delay took 2h on a 100MBit/s up-link on the (resource-)cheapest VPS machine that I found.

There are some Perl scripts inside contrib that can map the IP addresses to Geo locations and build geojson maps which can be loaded into Open Street Map, Google Maps or others. You most likely need to cluster it, otherwise you will just see red dots everywhere. Some maps from a mapping at Jan 2019 are available down below (click to actually render the map).

Hints

• The btclog.txt will be very verbose when the mapper is run. Nevermind the many poll() errors, these happen when the port on a node is closed. The BTC network is very volatile and therefore lot of nodes distribute outdated node information.

• I counted ~62k nodes in testnet and ~272k nodes in mainnet. Many of these are IPv6 nodes, so this technique may be one stepping stone to solve the IPv6 network-scanning problem.

• Do not confuse the amount of nodes running bitcoind with the amount of wallets or BTC addresses. These may easily be found by searching the (local) blockchain DB.

• When you use a fixed port for outgoing connections (-p), the engine needs to wait the amount of seconds mentioned in /proc/sys/net/ipv4/tcp_fin_timeout before a new reconnect can be done. Hoschi is doing seven reconnects per node, as internal bitcoind logic sends only 23% of connected peer addresses per connection. Nevermind the fin_wait delay, it's neglectible for the large amount of nodes scanned (will just add 60s to the overall mapping time at the end) but its one parameter that may be tuned if a higher mapping rate is desired (but its not recommended in order to not flood the network).