Wisesama

Wisesama - Your defense in the Polkadot Ecosystem

Introduction

Wisesama is a platform designed to make the Polkadot ecosystem safer by defending against all malicious activities including crypto frauds, phishing, ransomware, and social media attacks. Leveraging advanced algorithms and ML techniques, Wisesama provides real-time risk scores for wallet addresses, URLs, Twitter profiles, and more. Our goal is to empower users with innovative tools needed to identify and report malicious entities, ensuring a safer and more secure Web3 environment.

Key Features

Real-Time Detection:

• Wisesama uses various algorithms and other ML techniques to detect malicious addresses, websites and dApps in real-time.
• Provides a risk score for any wallet address, helping users quickly assess potential threats.

Comprehensive Database:

• Accumulates data from various sources including user reports, internet scraping, publicly available crypto scam databases, and official sources from the Polkadot ecosystem, like Polkadot Phishing
• Maps transaction graphs to identify related scam entities.
• Searches for malicious entities as reported in the country specific sanctions list.

User Reporting and Community Sharing:

• Users can report scams and share more information with the community.
• Reports are evaluated by automated algorithms or through manual screening and added to the Wisesama reports database.
• Future plans include rewarding users with DAO tokens for reporting new scams not already in the database.

APIs for Developers (Coming Soon):

• Provides a Search and Report API for integrating Wisesama capabilities into other applications, like wallets or dApps.
• Offers robust tools for developers to build secure solutions on Polkadot.

Design

A fully functional design prototype of all the features offered by Wisesama can be found here. UI Demo

Current State*

We are currently working on the UI and basic integration of Wisesama's core features. Our focus is on creating a solid user experience to build upon, as we plan to continually add and improve Wisesama's capabilities.

*I couldn't accommodate all the capabilities of the project in the limited time provided by the hackathon, so I have included the UI screenshots of the project.

Tracks:

AI x Web3 Synergy:

• Combines AI and Web3 technologies to provide smart and secure solutions for detecting and reporting crypto frauds.
• Uses AI to analyze large datasets and predict fraudulent activity with high accuracy.

Web3 Tooling:

• Offers APIs and tools for developers to integrate Wisesama's fraud detection capabilities into their own applications.
• Enhances the overall UI/UX and governance tools available in the Polkadot ecosystem.

How to use

• Wisesama is available through a live running site: Website
• Developers can access our API documentation for integration (Coming Soon)
• The project is going to be maintained and updated with new features and improvements on Github. Join us in making the Polkadot ecosystem safer for everyone.