CryptoFraud - Ethereum fraud detection tool

Installation

Requirements

The application was developed using Node.js 16.16.0 and uses the following additional libraries. https://nodejs.org/es/download/

• Express==4.18.1
• Body-parser==1.20.0
• Path==0.12.7
• Ejs==3.1.8

Setup

To install this package, simply clone the git repo:

git clone https://github.com/FedericoMazza11/CryptoFraud;

And execute index.js

cd CryptoFraud 
npm i
node --max-old-space-size=16384 src/index.js`

Usage

After you excute node --max-old-space-size=16384 src/index.js the app will be set to the url http://localhost:3000/. You may need to get an API key from https://etherscan.io/ in order to use the API, If you have one, fill it in the input as well as the wallet you are trying to retrieve.

Contents

The repository is structured as follows.

• ./src: model source code
• ./src/public: public files
• ./src/routes: routes handler

Roadmap

• Ethereum Blockchain support
• Data collect
• Visualization
• Early detection of scams
• Improve performance at big operations (+10k)
• Add internal transactions for contracts
• Add assets graph
• Contract risk analysis
• Improve performance at big operations (+100k)
• Port application to bun
• Binance Blockchain support
• Solana Blockchain support