Agent Ransack

Agent RANSACK acts as a watchdog that flags the spoofing transactions.

Between the traders that manipulates both volume and price of the assets in the NFT ecosystem thereby protecting the platform (marketplace’s) market mining.

• Wash trading is a process whereby a trader buys and sells a security for the express purpose of feeding misleading information to the market.
• Wash trading and ill-intentioned behaviours are the leading problems deterring new users from entering the NFT ecosystem.
• The most impactful way to strengthen the NFT platform is with wash-trade detection and flagging models because Collectors and Traders are unable to make informed decisions.

We are building a detailed knowledge graph of the complete NFT transaction history including transfers, wallet addresses, and reward token distributions.

'- Built the knowledge graph of all the NFT transactions.

• Identified multiple (wash trading) patterns within the transactions.

• Extracted the wallet addresses associated with those transactions.

• Flagged them as suspicious, thereby preventing the marketplace's rewards mining system from sending the rewards to those wallets.

• Designed query patterns from scratch and built web application using Streamlit