Crypto Reputation

This project is a comprehensive system designed to evaluate the reputation, safety, and historical activity of any cryptocurrency wallet address. It goes beyond simple transaction tracking to provide a multi-dimensional risk assessment, helping users, traders, and developers make informed decisions about interacting with a wallet.

Our project leverages a combination of blockchain APIs and web development tools to provide a comprehensive crypto wallet reputation and risk analysis platform. Using the Etherscan API, we fetch detailed transaction histories, token holdings, and smart contract interactions for Ethereum-based wallets, while the Alchemy API enables faster access to historical blockchain data and advanced analytics. Web3 is used to directly interact with blockchain nodes and smart contracts, allowing real-time verification of wallet activity beyond API limitations. The backend is built with Flask, which handles data processing, reputation scoring, and risk analysis, while also serving an intuitive web interface where users can input wallet addresses and receive detailed reports. By combining these technologies, the system can identify suspicious patterns, scam associations, and liquidation history, all presented in an accessible and visually clear format. Security is prioritized by ensuring no private keys are stored and all API keys are safely managed, creating a reliable and safe environment for users.