Use Cases/Features
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GraphiQ is designed to provide real-time blockchain transaction analytics, with a focus on:
1. Identifying risky or illicit transactions using advanced AI and graph-based algorithms.
2. Promoting blockchain transparency by making transaction patterns and behaviors easier to understand.
3. Providing a useful token utility through the GRQ token, which integrates into the platform for transaction access, premium features, and rewards.
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GraphiQ is an AI-powered tool that combines graph analytics, machine learning, and blockchain technology to help users:
1. Analyze the flow of funds across Solana’s blockchain in graph format.
2. Classify transactions and wallets into categories like:
• Licit (e.g., exchanges, regular users)
• Illicit (e.g., scams, ransomware wallets, mixers)
3. Get actionable insights about wallet activity, such as:
• Transaction patterns.
• Risk levels for each transaction or wallet.
• Temporal behaviors (e.g., spikes in activity or suspicious clusters).
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1. For Individuals:
• Understand the risk profile of wallets they interact with before making a transaction.
• Gain insights into their own transaction behavior for compliance or auditing.
2. For Businesses:
• Integrate the GraphiQ API to screen customer transactions in real time.
• Identify patterns of fraud or high-risk behavior.
3. For Researchers:
• Use GraphiQ as a tool to study transaction patterns, graph structures, or even train new models using the open data we provide.
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1. AI-Driven Insights:
• Unlike basic blockchain explorers, GraphiQ uses Graph Convolutional Networks (GCNs) to detect patterns in transaction graphs that are invisible to human eyes.
2. Advanced Risk Detection:
• Combines AI and rule-based approaches to classify transactions and flag suspicious activity.
3. Interactive Visualizations:
• Provides users with clear and intuitive dashboards to explore their data.
4. Token Integration:
• The GRQ token adds utility and incentive layers, allowing users to pay for advanced analysis or earn rewards by contributing data.
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1. Data Input:
• Pull live transaction data from Solana’s blockchain.
• Construct graphs from these transactions.
2. Graph Analysis:
• Use Graph Convolutional Networks (GCNs) and EvolveGCN to extract patterns.
• Apply machine learning (e.g., Random Forests) for classification (licit vs. illicit).
3. User Access:
• Provide users with a CLI demo or interactive dashboard.
• Enable businesses to access real-time analytics via API.
4. Token Economy:
• Users pay with GRQ for premium services.
• Contributors earn GRQ for improving the platform.
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