Use Cases/Features

  • 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.

  • 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).

  • 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.

  • 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.

  • 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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