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CHANGELOG.md

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The format is based on Keep a Changelog.

[24.10.0] 2024-10-10

changed

  • liftet upperbound < 2.0 on pandas dependency
  • tagpack without any tags does not raise an validation error anymore

[24.01.8] 2024-08-12

fixed

  • update coinaddrvalidator dep to avoid error on install

added

  • support for python 3.11

[24.01.7] 2024-07-19

fixed

  • fix cluster mapping errors on invalid addresses. Instead just skip them.

[24.01.6] 2024-06-20

fixed

  • avoid errors with numpy 2.0 setting version restriction to < 2.0

[24.01.5] 2024-06-03

fixed

  • avoid install errors by setting proper python version upper bound to 3.10

[24.01.4] 2024-05-29

fixed

  • clustermappings for eth did not work

[24.01.3] 2024-03-29

changed

  • add new concept for tokens (defi_token)

[24.01.2] 2024-03-22

changed

  • allow all concepts to be used in category field (align category and concepts)

[24.01.1] 2024-01-09

changed

  • switched to calver

[24.01.0/1.9.0] 2023-12-21

added

  • add cluster mapping for tron

[23.09/1.8.0] 2023-10-31

added

  • new --create-db flag for init and sync which tries to automatically create the database if it does not exist

[23.09/1.7.4] 2023-09-21

fixed

  • Bump cassandra driver version 3.27, import lz4 to enable cassandra compression

[23.09/1.7.3] 2023-09-20

fixed

  • setup automatic pypi publish with github actions

[23.09/1.7.2] 2023-09-14

fixed

  • cluster mapping does not use new rerun-cluster-mapping-with-env env

[23.06/1.7.1] 2023-09-13

fixed

  • error on insert when no tagpacks are loaded

[23.06/1.7.0] 2023-09-12

Added

  • parallel tagpack insert (-n-workers parameter, default 1 worker)
  • new --rerun-cluster-mapping-with-env flag on sync command to update all cluster mappings

[23.06/1.6.1] 2023-08-16

Fixed

  • old concepts (entity and abuse) have precedence over new concepts (concepts.yaml)

[23.06/1.6.0] 2023-07-06

Added

  • new db field concepts (list) to store multiple categories with a tag (requires db-resync)

[23.06/1.5.3] 2023-07-06

Fixed

  • fix bug in ks_map handling

[23.06/1.5.2] 2023-07-05

Fixed

  • fix field not found error in keyspace check

[23.06/1.5.1] 2023-07-04

Fixed

  • handle if keyspace is not found gracefully

[23.06/1.5.0] 2023-06-12

Added

  • new confidence score forensic_investigation (70), #87
  • cluster mapping can now use gs-lib config for import (--use-gs-lib-env option) #84
  • Sync command has option to directly run cluster mapping via gs-lib (--run-cluster-mapping-with-env) #84
  • better handling for large yaml tagpack files #85
  • Support for altering postgres config params in docker-compose setup #83

Changed

  • Using cSafeLoader for yaml files when possible for better performance
  • Deprecate is_public in config.yaml, in favor of cmd flag #82
  • Fixed compatibilty issues with python 3.8 (importlib.files)

[23.03] 2023-03-30

Added

  • Full support for supporting ActorPacks #41
    • actor pack validation and insertion for the extensive actor pack in public repository
    • interactive process of adding suitable actors to existing tagpacks
    • calculation of data quality measures
  • Auto update data feature to streamline insertion of updates
    • clone tagpack repositories and insert all tags and actors in the TagStore #73
  • new confidence scores unknown (5) heuristic (10), ledger_immanent (100)

[23.01] 2023-01-30

Added

  • add --by-currency option for tagstore composition query
  • add --csv option for selected commands
  • add tag-version pseudo target to Makefile

[22.11] 2022-11-24

Changed

  • Harmonised command structure #59
  • Moved TagPack documentation to GraphSense public tagpacks repo
  • Removed unnecessary columns in cluster mapping table #45
  • ETH addresses are normalized to lower-case before inserting them to the DB #39
  • Parallel import of cluster mapping #4
  • Improve cluster_defining_tags_by_frequency_and_maxconfidence view

Added

  • Command to show tagstore content composition: listing of creators and their contributions
  • Command to calculate tag quality measures #49
  • Address validation for currencies supported by coinaddrvalidator library #22
  • Confidence scoring handling: ingest confidence scores from local file #35

Fixed

  • Add colorama dependency to disable coloring on file redirect

[22.10] 2022-10-11

Added

  • Support for PostgreSQL connection pooling
  • Removal of duplicate tags

Fixed

  • Fix cluster mapping of ETH addresses without external txs
  • consolidate tagpack-level properties
  • conda setup

[1.0.1] 2022-08-26

Added

  • Optional prefix for tagpack
  • View for tag count by cluster
  • View for cluster defining tags by frequency and maxconfidence

Fixed

  • Bug with --add_new flag

[1.0.0] 2022-07-14

Changed

  • Improved ingest: improved schema validation feedback for user, remove duplicates in tagpacks
  • Generate tagpack base URI automatically (no longer necessary to keep config.yaml up-to-date)
  • Updated confidence.csv

Added

  • YAML file inclusion to share a header file between multiple tagpack files
  • Encourage clean tagpack repository when ingesting tagpacks (can be disabled with command line options --no_strict_check and --no_git)
  • URI field in TagStore database to support backlink to tagpack repository in the dashboard
  • Option to ingest all taxonomies at once instead of one taxonomy at a time
  • Command-line option --config to supply path to config file
  • Command-line option --force to force re-ingest if tagpack already is present in database
  • Command-line option --add_new to skip over ingested tagpacks and ingest only new ones

[0.5.2] 2022-03-24

Changed

  • Tagstore design: migrate tag handling from Cassandra keyspaces to external tag store(s)
  • Tagpack validation of confidence value, which is now categorical instead of numerical

Added

  • Check for duplicate entries
  • Database view for tag statistics

Removed

  • Entity-related components

Fixed

  • Bug in tag validation

[0.5.1] 2021-11-17

Changed

  • Cersions of third party library dependencies

Added

  • Additional schema fields
  • Command line tool usability fixes
  • Support for dev version numbers

[0.5.0] 2021-05-31

Changed

  • Switched to GitHub action workflows
  • Added support for entity tags
  • Move TagPack documentation to TagPack rep
  • Update package dependencies

Added

  • Add additional TagPack validation tests
  • Add support for Entity Tags

Removed

  • Removed unnecessary lookup tables

[0.4.4] - 2020-06-12

Fixed

  • Fixed PEP8 warnings (flake8)

[0.4.3] - 2020-05-11

Changed

  • Separated TagPack Management Tool from public TagPacks
  • Refactored scripts into TagPack Management tool
  • Re-implemented validation and ingest procedures

Added

  • Support for ingestion / validation of remote taxonomy concepts

[0.4.2] - 2019-12-19

Added

  • New tagpacks
  • Abuses field

Changed

  • Splitted config from schema
  • Improved argparse
  • Renaming categories

Removed

  • Jupyter notebooks

[0.4.1] - 2019-06-28

Added

  • Tagpacks: walletexplorer, ransomware, sextortion (Talos), miners
  • Schema creation, validate and ingest scripts
  • Documentation, License, etc.