transaction-analysis

An Ethereum Dynamic Analyzer, a.k.a, open-sourced transaction explorer similar to Phalcon/EthTx/TxTracer

Crypto Flashing Studio - supported BTC, ETH, USDT, BNB, SOL, XRP.

AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.

📊 Interactive Power BI dashboard analyzing PhonePe transactions, users, and regional trends across India.

A CLI tool for analyzing MySQL ROW binlog files to quickly identify hot tables, large transactions, write spikes, and workload patterns.

Real-time intent decoding and risk engine for Ethereum wallet interactions powering ENSight’s safety layer.

A simplified tool that analyzes mock banking transaction data, identifies spending patterns, categorizes expenses, and visualizes results clearly.

The goal of this blockchain exploration project is to utilize BigQuery to explore the blockchain of a chosen cryptocurrency (BTC).

A complete end-to-end Bank Analytics project analyzing loan data and credit/debit transactions. Includes dashboards in Excel, Power BI, Tableau, SQL-based analysis, and a detailed presentation. Datasets are confidential and not uploaded.

🔍 AML Checker — Free Crypto Wallet Risk Scanner for Windows (2026)

Open-source CLI that inspects EVM transactions for security risks before signing. Flags unlimited approvals, Permit2 grants, NFT operator approvals, proxy upgrades, and more, with text, JSON, and SARIF output.

A demo showing how we can replicate exploit transactions from one EVM-compatible blockchain to another EVM-compatible blockchain

Local-first personal finance analytics app for CSV bank statements with transaction categorization, interactive dashboards, and Qwen-powered chat through Ollama.

A secure log-auditing and suspicious activity detection system that processes raw transaction logs, cleanses and normalizes the data using SQL CTEs, and performs fraud detection with transaction velocity anomalies and impossible travel alerts.

Real-time Ethereum wallet interceptor that explains transaction intent, surfaces risk, and adds inline context in the browser.

BitSleuth - AI-powered Bitcoin wallet analyzer for security insights, transaction patterns, and investment analysis. Features real-time mempool monitoring, AI chat assistance, and optional Nostr integration for cross-device wallet sync.

Applying SQL skills to analyze historical credit card transactions and consumption patterns in order to identify possible fraudulent transactions.

A CLI tool that fetches and analyzes ERC-20 transfer activity for any Ethereum address.

The project involves developing a Python script for the Fintech DataLab Challenge23, utilizing a linear regression model to forecast client transactions and predict transaction amounts based on historical data for a leading fintech company.

Privacy-aware ML pipeline for consumer behavior mining, customer segmentation, promotion-response prediction, and low-interruption recommendations.