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Add Monoscope — fraud detection & on-chain intelligence#370

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zhongjie526 wants to merge 1 commit into
monad-crypto:mainfrom
zhongjie526:add-monoscope
Open

Add Monoscope — fraud detection & on-chain intelligence#370
zhongjie526 wants to merge 1 commit into
monad-crypto:mainfrom
zhongjie526:add-monoscope

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What is Monoscope?

Graph-powered fraud detection and on-chain intelligence platform for Monad.

Features

  • 8 fraud detection patterns (wash trading, sybil clusters, fund cycling, bridge wallets, rapid cash-out, sybil expansion, shared targets, high velocity)
  • AI-powered natural language search (Claude generates Cypher queries)
  • Interactive graph explorer for wallet relationship visualization
  • Per-wallet risk scoring
  • Monad staking position detection
  • Free, open-source, no sign-up required

Tech Stack

FastAPI + Neo4j + React/Vite/TypeScript + Claude AI

Notes

  • No smart contracts (off-chain analytics platform), hence empty addresses map
  • Validator warning about empty addresses is expected

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