jeirmeister
391a2fa35d
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
86 lines
2.9 KiB
JSON
86 lines
2.9 KiB
JSON
{
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"$schema": "http://json-schema.org/draft-07/schema#",
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"title": "Blockchain Analysis Report",
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"description": "Analysis of suspicious blockchain activity",
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"type": "object",
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"properties": {
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"contract_address": {
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"type": "string",
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"description": "The analyzed contract address"
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},
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"deployer": {
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"type": "string",
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"description": "Contract deployer address"
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},
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"creation_date": {
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"type": "string",
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"description": "Contract creation timestamp"
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},
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"key_actors": {
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"type": "array",
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"items": {
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"type": "object",
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"properties": {
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"address": {"type": "string"},
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"first_interaction": {"type": "string"},
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"transaction_hash": {"type": "string"}
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},
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"required": ["address", "first_interaction"]
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}
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},
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"critical_period": {
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"type": "object",
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"properties": {
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"setup_phase": {
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"type": "object",
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"properties": {
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"contract_creation": {"type": ["object", "null"]},
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"trading_enabled": {"type": ["object", "null"]},
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"ownership_renounced": {"type": ["object", "null"]},
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"initial_liquidity": {
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"type": "array",
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"items": {"type": "object"}
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}
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}
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},
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"suspicious_patterns": {
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"type": "object",
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"properties": {
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"rapid_transfers": {"type": "array"},
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"large_transfers": {"type": "array"},
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"wash_trading": {"type": "array"},
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"suspicious_functions": {"type": "array"}
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}
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},
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"timeline": {
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"type": "array",
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"items": {"type": "object"}
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}
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}
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},
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"exchange_interactions": {
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"type": "object",
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"additionalProperties": {
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"type": "object",
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"properties": {
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"incoming": {"type": "array"},
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"outgoing": {"type": "array"}
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}
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}
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},
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"wash_trading": {
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"type": "object",
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"properties": {
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"instances": {"type": "array"},
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"total_volume": {"type": "number"},
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"addresses_involved": {
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"type": "array",
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"items": {"type": "string"}
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},
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"time_periods": {"type": "array"}
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}
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}
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},
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"required": ["contract_address", "deployer", "creation_date", "critical_period"]
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}
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