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Blockchain Data Analysis
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Overview of the course
Course Highlights
Why Choose this Course?
Learning Objectives
Are you the right student for this course?
Course Book
Course Navigation Support
Overview of Blockchain Technology
Key Physical Components of the Blockchain
Key Logical Components of the Blockchain
Linking Blocks in the Blockchain: Creating the Chain
Decentralization
Consensus Mechanisms
Data Security and Privacy (Cryptography)
Common Blockchain Layers
Smart Contracts
Where are Blockchains Used?
Types of Blockchains
Issues in Blockchain Analysis (Consortia)
Module 1 Quiz
Understanding Cryptocurrencies
What are the major cryptocurrencies in circulation?
Cryptography in Blockchain and Cryptocurrencies
Wallets, Addresses and Private Keys
Privacy Coins
Section 2 Quiz
Block Formatting
Transactions
Understanding Block Formatting Differences
Merkle Trees
UTXO (Unspent Transaction Outputs)
Smart Contracts in Data Analysis
Transaction Analysis
Transaction Scripts
OpCodes
Blockchain Explorer Tools
Tracking Transactions
Example: Etherscan
Example: Kyberswap
Overview
Understanding Ethereum
Smart Contracts and Solidity
Contract Interactions and Code Analysis
Blockchain Explorers
Introduction to Blockchain Analysis Tools
Practical Usage of Blockchain Explorers
Blockchain Analysis Platforms
Wallet Reputation Scores
Limitations of Blockchain Analysis
Data Visualization
Blockchain Visualization Tools
ML and Data Analysis
Commonly used ML models in Blockchain Analysis
BaaS Blockchain as a Service
Legal Concerns about the output of Blockchain Data
Cryptocurrency Security Standard
Flash Loan Example
Flash Loan - Follow the Money
Address Clustering
Responsible Disclosure
Special Privacy Considerations
Special Legal Considerations
Blockchain Data Ownership
Where to find Great Data
Working with Data
Predictive Modeling
BitQuery
Block Path
Bread Crumbs dot App
Crystal Visualizations
Google Big Query
Ghepi Part 1 - Gather Data
Gephi Part 2 - Data Cleaning
Gephi Part 3 - The Social Graph
Setting up for the final exam
The Final Exam
Congratulations on Passing!
Introduction
Overview of the course
Preview
Course Highlights
Why Choose this Course?
Preview
Learning Objectives
Preview
Are you the right student for this course?
Preview
Course Book
Course Navigation Support
Preview
Module 1 Introduction to Blockchain Foundations
Overview of Blockchain Technology
Preview
Key Physical Components of the Blockchain
Key Logical Components of the Blockchain
Linking Blocks in the Blockchain: Creating the Chain
Decentralization
Consensus Mechanisms
Data Security and Privacy (Cryptography)
Common Blockchain Layers
Smart Contracts
Where are Blockchains Used?
Types of Blockchains
Issues in Blockchain Analysis (Consortia)
Module 1 Quiz
Module 2 Fundamentals of Cryptocurrencies
Understanding Cryptocurrencies
What are the major cryptocurrencies in circulation?
Cryptography in Blockchain and Cryptocurrencies
Wallets, Addresses and Private Keys
Privacy Coins
Section 2 Quiz
Module 3 Blockchain Data Structures
Block Formatting
Transactions
Understanding Block Formatting Differences
Merkle Trees
UTXO (Unspent Transaction Outputs)
Smart Contracts in Data Analysis
Module 4 Analyzing Bitcoin Transactions
Transaction Analysis
Transaction Scripts
OpCodes
Blockchain Explorer Tools
Tracking Transactions
Example: Etherscan
Example: Kyberswap
Module 5 Ethereum and Smart Contract Analysis
Overview
Understanding Ethereum
Smart Contracts and Solidity
Contract Interactions and Code Analysis
Blockchain Explorers
Module 6 Blockchain Analysis Tools
Introduction to Blockchain Analysis Tools
Practical Usage of Blockchain Explorers
Blockchain Analysis Platforms
Wallet Reputation Scores
Limitations of Blockchain Analysis
Data Visualization
Blockchain Visualization Tools
ML and Data Analysis
Commonly used ML models in Blockchain Analysis
BaaS Blockchain as a Service
Legal Concerns about the output of Blockchain Data
Module 7 Case Studies and Real World Applications
Cryptocurrency Security Standard
Flash Loan Example
Flash Loan - Follow the Money
Address Clustering
Responsible Disclosure
Special Privacy Considerations
Special Legal Considerations
Blockchain Data Ownership
Where to find Great Data
Working with Data
Predictive Modeling
Module 8 Working with Blockchain Data
BitQuery
Block Path
Bread Crumbs dot App
Crystal Visualizations
Google Big Query
Ghepi Part 1 - Gather Data
Gephi Part 2 - Data Cleaning
Gephi Part 3 - The Social Graph
Taking the final exam
Setting up for the final exam
The Final Exam
Congratulations on Passing!
Preview
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