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🔍 Crypto Fraud Intelligence — Blockchain Transaction Analysis & Fraud Detection
Built an AI-powered crypto fraud detection platform that analyzes blockchain wallet transactions to identify suspicious clusters, money flow patterns, and high-risk addresses in real time.
🔧 Key Features:
• Transaction Network Graph — interactive visualization mapping wallet-to-wallet connections to detect circular fund flows and coordinated fraud rings
• Suspicious Cluster Detection — automatically flags high-risk wallet groups (e.g. 41 wallets · high risk · $1,297,232.82 flow)
• Wallet Risk Scoring — classifies addresses by risk level using graph-based ML algorithms
• Real-time Blockchain Data Analysis — tracks fund movement across wallets to surface hidden patterns
🛠 Tech Stack: Python, Graph Neural Networks / NetworkX, Blockchain APIs, React.js, D3.js / Cytoscape for network visualization
A powerful tool for crypto compliance teams, fraud analysts, and DeFi platforms to detect and prevent financial crimes on-chain.
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