Personal project
ScamFilter —
Fraud Detection
Ethereum wallet risk scoring · Ethereum, Arbitrum, Optimism & Base
A three-layer detection engine for Ethereum wallets, combining blacklist matching against ScamSniffer's scam database with a custom behavioural scoring system.
- 11-signal heuristic scoring that detects sweeper bots, Sybil attacks and Permit2 drain attacks.
- Chain-aware signal routing across Ethereum L1 and L2s (Arbitrum, Optimism, Base), with era-specific gas thresholds and ERC-4337 paymaster griefing detection.
- Automated wallet health classification and a 90-day behavioural recovery system across 100k+ on-chain transaction records.