📈 Progress Roadmap
Current Version (Live MVP)
✅ Real-Time Scam Detection
Real-time analysis of blockchain transactions to identify potential scams.
AI-driven detection flags unusual wallet behaviors, such as sudden large transfers or suspicious transaction patterns.
✅ Wallet Behavior Monitoring
Tracks wallet activity and identifies patterns that may indicate fraudulent or malicious behavior.
AI-powered analysis helps assess wallet risk based on historical data.
✅ Risk Map Visualization
Interactive risk map that highlights high-risk areas based on wallet connections and suspicious activities.
Smart logic used to generate visual heatmaps displaying wallet activities with high potential risk.
✅ Real-Time Alerts
Instant notifications on risky activities detected by the system.
Alerts sent directly to users when suspicious transactions or wallet behaviors are detected.
Q2 2025 - Upcoming Features
🔜 DeFi Vulnerability Scanning
AI-driven analysis for DeFi protocols, detecting possible attack vectors or manipulation opportunities.
Focus on improving fraud detection in decentralized finance projects.
🔜 Cross-Chain Risk Assessment
Introducing cross-chain risk analysis for tokens operating across Ethereum and Base blockchain ecosystems.
Expand AI algorithms to assess risks when tokens are traded or interact between different blockchains.
Q3 2025 - Expanding Capabilities
🔜 AI-Powered Portfolio Risk Scoring
Real-time AI-based portfolio evaluation, providing personalized risk assessments for crypto investors.
Personalized recommendations to help minimize portfolio risks based on token data and market activity.
🔜 Enhanced Smart Contract Auditing
Advanced AI-powered audits for smart contracts, identifying hidden vulnerabilities and improving contract security.
Seamless integration with contract security tools to ensure safe interactions within the ecosystem.
🔜 Sentiment Analysis & Community Risk Voting
AI-powered sentiment analysis to analyze market trends and predict risks based on social media, news discussions, and community feedback.
Introducing a community-driven risk voting system, where users can assess and vote on the trustworthiness of specific tokens based on wallet behaviors.
Q4 2025 and Beyond - Future Goals
🚧 Advanced Anomaly Detection
Enhanced ability to detect subtle market manipulation and sophisticated fraud patterns.
Improved AI algorithms that provide even more accurate risk predictions and insights for traders.
🚧 Real-Time Blockchain Signal Feed
Integration of live blockchain signal feeds, providing users with continuous, real-time market data.
Support for alerts on social media regarding market changes, increasing community-driven insights.
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