M
Michael
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Data Model
Transaction Graph Modeling
Wallet Behavior Profiling
Smart Contract Interaction Analysis
Cross-Chain Asset Movement
DeFi Protocol Interaction
Network Anomaly Detection
Investigative Workflows
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- Transaction Hash Architecture: stores transaction IDs, sender/receiver addresses, values, and timestamps
- Block Metadata Structures: contains block numbers, hashes, timestamps, and transaction counts
- Timestamp and Propagation Analysis: tracks transaction propagation and confirmation times
- Wallet Interaction Graphs: models wallet relationships and transaction flows
- Smart Contract Execution Traces: records contract calls, inputs, and outputs
- Gas Consumption Behavior: monitors gas usage patterns and costs
Transaction Graph Modeling
- Transaction Graph Architecture: represents transactions as a directed graph
- Graph Analysis Algorithms: applies algorithms for graph traversal, centrality, and community detection
- Transaction Flow Modeling: simulates transaction flows and predicts future transactions
Wallet Behavior Profiling
- Wallet Behavior Models: categorizes wallets based on transaction patterns and behaviors
- Address Clustering Algorithms: groups addresses by similarity and behavior
- Attribution Models: assigns wallet ownership and activity levels
Smart Contract Interaction Analysis
- Contract Call Graphs: visualizes contract interactions and call sequences
- Contract Execution Traces: analyzes contract execution and input/output data
- Contract Risk Assessment: evaluates contract risks and potential vulnerabilities
Cross-Chain Asset Movement
- Cross-Chain Correlation: identifies asset movements between chains
- Liquidity Flow Mapping: tracks asset flows and liquidity across chains
- Exchange Deposit and Withdrawal Intelligence: monitors exchange activity and asset movements
DeFi Protocol Interaction
- Protocol Interaction Classification: categorizes protocol interactions and behaviors
- Token Distribution Analytics: analyzes token distributions and holders
- Risk Scoring Methodologies: assigns risk scores to protocols and tokens
Network Anomaly Detection
- Anomaly Detection Systems: identifies unusual network activity and behavior
- Blockchain Visualization Architecture: visualizes network activity and anomalies
- Network Monitoring Workflows: tracks network health and performance metrics
Investigative Workflows
- Investigation Methodology Maps: outlines investigation procedures and workflows
- Detection Logic: applies detection logic for anomalies and suspicious activity
- Classification Systems: categorizes and prioritizes investigation results
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