Given a token contract, provides a complete risk assessment analysis.
Go to file
jeirmeister 391a2fa35d Initial commit: Blockchain fraud detection analyzer
Initial implementation of a tool to analyze Ethereum smart contracts for fraudulent patterns.
Currently supports:
- Contract deployment analysis
- Early actor identification
- Exchange interaction tracking
- Wash trading detection
- Suspicious pattern recognition

Known issues:
- Directory structure needs cleanup
- Some indentation errors to fix
- Missing proper error handling
- Needs better report formatting
2024-11-10 16:10:27 -08:00
input Initial commit: Blockchain fraud detection analyzer 2024-11-10 16:10:27 -08:00
templates Initial commit: Blockchain fraud detection analyzer 2024-11-10 16:10:27 -08:00
.gitignore Initial commit: Blockchain fraud detection analyzer 2024-11-10 16:10:27 -08:00
blockchain_analyzer.py Initial commit: Blockchain fraud detection analyzer 2024-11-10 16:10:27 -08:00
example.env Initial commit: Blockchain fraud detection analyzer 2024-11-10 16:10:27 -08:00
main.py Initial commit: Blockchain fraud detection analyzer 2024-11-10 16:10:27 -08:00
README.md Initial commit: Blockchain fraud detection analyzer 2024-11-10 16:10:27 -08:00
report_generator.py Initial commit: Blockchain fraud detection analyzer 2024-11-10 16:10:27 -08:00
requirements.txt Initial commit: Blockchain fraud detection analyzer 2024-11-10 16:10:27 -08:00
shell.nix Initial commit: Blockchain fraud detection analyzer 2024-11-10 16:10:27 -08:00