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#

risk-scoring

Here are 37 public repositories matching this topic...

Cryptocurrency risk scoring services list

  • UpdatedDec 10, 2022

RugWatch is a real-time Solana rugpull and honeypot detection bot. It monitors new token launches across major DEX ecosystems, analyzes on-chain risk signals (authorities, liquidity, trading rules), and alerts via Telegram and Discord with a clear risk score.

  • UpdatedSep 11, 2025
  • TypeScript

A Go-based IP security protection package providing real-time threat detection, dynamic risk scoring, device fingerprinting, and multi-layered security mechanisms.

  • UpdatedJul 21, 2025
  • Go

A deep technical article exploring how AI, feature engineering, and static smart-contract analysis uncover rugpull risks before humans detect them. Covers Solidity pattern mining, mint abuse detection, blacklist/fee manipulation signals, ML-inspired scoring models, and how to quantify ERC-20 token scam probability.

  • UpdatedNov 19, 2025

A complete Web3 security toolkit combining AI-powered token auditing, ML-based deployer reputation scoring, and live Etherscan V2 data. Includes static analysis for rugpull detection, RandomForest reputation modeling, contract-fetching automation, and Solidity on-chain registries for transparent, reproducible security insights.

  • UpdatedNov 20, 2025
  • Python

A hybrid Solidity + Python security toolkit that analyzes ERC-20 token contracts using static pattern extraction and ML-inspired scoring. Detects mint backdoors, blacklist controls, fee manipulation, trading locks, and rugpull mechanics. Outputs interpretable risk scores, labels, and structured features for deeper analysis.

  • UpdatedNov 17, 2025
  • Solidity

AI-powered real-time smart contract scanner that connects Machine Learning with Etherscan V2 to analyze newly deployed contracts instantly. Fetches verified Solidity code, performs static risk analysis, computes ML-driven deployer trust scores, and generates full security intelligence pipelines for Web3 threat detection.

  • UpdatedNov 20, 2025

A deep technical exploration of how malicious smart-contract developers weaponize fee logic in ERC-20 tokens. Covers dynamic tax flipping, hidden sell traps, fee obfuscation, whitelist-based bypasses, liquidity-drain funnels, attack timelines, forensic analysis, mathematical modeling, and ML-powered detection strategies for tax abuse.

  • UpdatedNov 22, 2025

National-scale vaccine distribution system deployed during COVID-19. Used by Iranian Ministry of Health to optimize allocation for 90 million people. VBA-based optimization engine for crisis response decision support

  • UpdatedSep 25, 2025
  • VBA

A research-grade framework for extracting, classifying, and analyzing the “genetic” behavior of smart contract tokens. Identifies economic traits, supply mutations, fee patterns, permission risks, upgradeability vectors, and scam species using a structured gene taxonomy with risk scoring, HTML reports, and token comparison tools.

  • UpdatedNov 29, 2025
  • HTML

A collection of medical calculations in Python. Example: MELD score for liver disease.

  • UpdatedMay 26, 2023
  • Python
multi-agent-route-safety

A multi-agent AI system using Google AI Agent SDK and Gemini to analyze real-time route safety (crime, weather, lighting) and optimize navigation.

  • UpdatedNov 16, 2025
  • Python

Python-based enterprise risk engine for log analysis, anomaly detection, KRI-based scoring and automated narrative reporting. Designed for SMEs, cybersecurity teams and governance functions as part of UK Global Talent technical evidence. A collaborative project by Ibrahim Akinyera (AI/ML Lead) and Busayo Odukoya (Technology Risk Expert).

  • UpdatedNov 25, 2025
  • Python

Rules based KYC Risk Scoring Dashboard -SQL and PowerBI. Automates customer classification into Low/Medium/High risk tiers using onboarding data.

  • UpdatedSep 14, 2025
  • TSQL

Fake review detection using TF-IDF & SVM (AUC 0.98), plus Counterfeit Risk Score with clustering & anomaly detection.

  • UpdatedSep 30, 2025
  • Python
ai-compliance-risk-insights

End-to-end ML demo for clinical risk scoring on synthetic tabular patient data (data → features → models → metrics → FastAPI /predict).

  • UpdatedNov 18, 2025
  • Python

Business Analyst Documentation Project – Intelligent Fraud Detection & Risk Scoring System

  • UpdatedNov 28, 2025

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