wreckage0907 / dirty-moni-detector

Fork of REVAHACK proj

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Frontend

STREAMLIT: https://dirtymoneydetector.streamlit.app

🔗 Source Code

API LINK: https://dirtyapi.replit.app/

API Reference

Path: /api/<wallet_add>

Output:

{
  "Address": "string",
  "Avg min between received tnx": "float",
  "Avg min between sent tnx": "float",
  "AvgValSent": "float",
  "AvgValueReceived5Average": "float",
  "AvgValueSentToContract": "int",
  "ERC20AvgTimeBetweenRec_Tnx": "float",
  "ERC20AvgTimeBetweenSent_Tnx": "float",
  "ERC20AvgVal_Rec": "float",
  "ERC20AvgVal_Sent": "float",
  "ERC20MaxVal_Rec": "float",
  "ERC20MaxVal_Sent": "float",
  "ERC20MinVal_Rec": "float",
  "ERC20MinVal_Sent": "float",
  "ERC20MostRecTokenType": "string",
  "ERC20MostSentTokenType": "string",
  "ERC20TotalEtherSentContract": "float",
  "ERC20TotalEther_Received": "float",
  "ERC20TotalEther_Sent": "float",
  "ERC20UniqRecContractAddr": "int",
  "ERC20UniqRecTokenName": "int",
  "ERC20UniqRec_Addr": "int",
  "ERC20UniqSentTokenName": "int",
  "ERC20UniqSent_Addr": "int",
  "MaxValSent": "float",
  "MaxValueReceived": "float",
  "MaxValueSentToContract": "float",
  "MinValSent": "float",
  "MinValueReceived": "float",
  "MinValueSentToContract": "float",
  "NumberofCreated_Contracts": "int",
  "Received_tnx": "int",
  "Sent_tnx": "int",
  "Time Diff between first and_last (Mins)": "float",
  "TotalERC20Tnxs": "int",
  "TotalEtherBalance": "float",
  "TotalEtherReceived": "float",
  "TotalEtherSent": "float",
  "TotalEtherSent_Contracts": "float",
  "TotalTransactions": "int",
  "UniqueReceivedFrom_Addresses": "int",
  "UniqueSentTo_Addresses20": "int"
}

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ML Model

sourcecode

How to Use

1. Clone the Repository

 git clone https://github.com/sr2echa/dirty-moni-detector.git

2. Install all requirments and dependencies

pip install -r requirments.txt

3. Run the application:

streamlit run website.py

Tech Stack

• Streamlit
• Tensorflow
• Github
• replit
• Flask
• Seaborn