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 proceedSUSPICIOUS→ review carefullyHIGH_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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