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C

ChainShield

#blockchain #AIML #FraudDetection

Created on 4th September 2026

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C

ChainShield

#blockchain #AIML #FraudDetection

The problem ChainShield solves

ChainShield solves the problem of users accidentally interacting with fraudulent or risky Ethereum transactions and smart contracts.

Before a user signs a transaction, the system analyzes it for warning signs such as:

  • Unlimited token/NFT approvals
  • New or unverified smart contracts
  • Known malicious wallet addresses
  • Suspicious transaction functions
  • Transactions far larger than the wallet’s normal activity
  • Prior interactions with malicious contracts
  • Behavioral anomalies

It combines machine learning, fixed security rules, and three focused analyzers to produce a simple risk score and decision:

  • SAFE → safe to proceed
  • SUSPICIOUS → review carefully
  • HIGH_RISK / CRITICAL → do not sign

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Challenges we ran into

  • Collecting Dataset for the Project.
  • Installing required Packages.
  • To deploy

Discussion

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