Aureo
Ethereum middleware for risk, compliance, wallets
Created on 20th September 2026
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Aureo
Ethereum middleware for risk, compliance, wallets
The problem Aureo solves
What Aureo is
Open-source middleware for Ethereum apps: observability, risk signals and auditable evidence. AureoCore registry + recoverable Node.js backend + reusable @aureo/sdk + CLI/API/WebSocket.
Use cases
- Register corporate transfers (initiator, beneficiary, amount, reference) on-chain.
- Watch
CorporateTransferRecordedin real time; deterministic velocity/volume rules before any LLM call. - Verdicts
alto/medio/bajo,bloquear_contrato,requiere_mfavia/stream,/reports, CLI. - Integrate via
createAureoClient({rpcUrl, wsRpcUrl, contractAddress, abi})+subscribe+evaluatePolicy. - Deploy on Hardhat local and HSK Chain testnet 133 / mainnet 177.
Examples
examples/cases:normal(treasury ok),speed(4 ops in 5 blocks => alto),volume(AlertStarted + explicit pause). Runnpm run demo:case -- speed.examples/demo-dapp: 4 local ops,speedRuleTriggered:true, WebSocket events + policy.examples/realtime-metricsandexamples/hashkey-integrationfor live metrics and HSK read-only.
Docs: README.md, md/ARQUITECTURA.md, md/PRESENTACION.md, packages/sdk/README.md.
Challenges I ran into
Hardest parts
- Exact arithmetic: BigInt/string end-to-end; velocity >3 ops in 5 blocks =>
alto, volume >3x avg or >OPERATIONAL_RESERVE =>medio+ MFA. - Recoverable ingestion: cursor in
backend-state.json, RPC replay after restart, dedupe by txHash/logIndex. - LLM only as enrichment: Groq/xAI timeout/retries/backoff, fallback
determinista_degradado. - Wallet safety:
ETH_PUBLIC_ADDRESSvalidated vsETH_PRIVATE_KEY; read-only without key;/walletnever exposes secret. - Repro demos: Docker Compose +
demo:case+ SDKmetrics.snapshot()independent of backend.
Fix
Cursor persistence, degraded verdicts, startup key validation, scripted cases in md/Ejemplos_Casos.md and examples/cases/README.md.
Tracks Applied (1)
Track: Colombia Hackathon
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