Entities
—
registered wallets
Alerts
—
fraud detections
Transactions
—
indexed records
Workers
2
ingestion + fraud
Recent Alerts
| Pattern | Score | Affiliate | Employee | Network | Detected |
|---|
| ID | Address | Name | Role | Network | Created |
|---|
| Hash | From | To | Amount | Token | Network | Time |
|---|
| Pattern | Score | Affiliate | Employee | Network | Detected |
|---|
Trigger background workers to ingest blockchain data and run fraud detection patterns.
Ingestion Worker
Pulls on-chain transactions from ETH & TRON into the database
Fraud Detection Worker
Runs scoring algorithms on indexed transactions and generates alerts
Worker log will appear here...