The Illicit Crypto Activity Analyzer (ICAA) is a custom-built full-stack tool that explores and highlights suspicious behavior within cryptocurrency transaction data. This app merges powerful backend logic with an interactive, intuitive frontend — all to give users a deeper look into potentially illicit crypto operations.
- [What This Project Does]
- [Technology Stack]
- [Folder Overview]
- [Setup Guide]
- [How to Use]
- [Enhancement Plans]
- [Collaboration]
- [License]
- Processes and inspects blockchain-based crypto transaction data
- Identifies red flags and suspicious wallets
- Displays interactive dashboards and analytics
- Emphasizes modular development for future upgrades
This app is ideal for research teams, regulatory analysts, or developers exploring transaction monitoring in the Web3 space.
- Frontend: React, Vite, JSX
- Backend: Node.js, TypeScript
- API: Etherscan
- Database: MongoDB, Postgres
- REAL-TIME COMMUNICATION: Websocket
- ORM: Prisma
- Authentication: JWT, Bcrypt
- Styling: Tailwindcss
- Version Control: Git
ICAA ├── backend/ # TypeScript server code └── src/ # Main logic ├── frontend/ # React + Vite client app └── src/ # UI components ├── README.md # This guide
- Node.js v18+
- Git
- Internet connection (for package installations)
-
Clone the repo
git clone https://github.com/your-username/ICAA.git cd ICAA
cd backend
npm install
npm run dev
### Frontend
```bash
cd ../frontend
npm install
npm run dev
### 🧪 How to Use
Start both the backend and frontend servers
Load the frontend in your browser
View processed insights from crypto transaction data
(Upcoming) Upload or fetch transaction data via integrated APIs
###🔮 Enhancement Plans
Live integration with blockchain analytics APIs
Wallet risk scoring logic with machine learning
Role-based login for analysts
Interactive graphs using D3.js or Chart.js
Hosting and deployment via Netlify/Vercel