AnChain: Advanced Smart Contract-based Digital Asset Analytics

Name of Project

Advanced Smart Contract-based Digital Asset Analytics for Harmony

Proposal overview

Sophisticated criminals and groups are aware of traditional crypto-forensic solutions. They are turning to smart contract-based tools and techniques to avoid tracing, capture and prosecution. Smart contract-based assets and transactions are far more complex and difficult to trace and traditional crypto-compliance tools struggle. AnChain was designed from the ground up to be the leading smart contract data and analytics platform.

AnChain is proposing to develop state-of-the-art preventative and post-incident analytics for the Harmony blockchain and ecosystem. This will help Harmony prevent bad actors [“Know Your Wallet” (KYW)] and actions [“Know Your Transaction” (KYT)] as well as helping you to position Harmony as a secure place to do business to encourage institutional clients, investors and government agencies.

AnChain is offering to:

  • Integrate Harmony’s blockchain
  • Enhance our AI-based analytical platform to provide analytics for
    • ONE token
    • Stablecoins
    • DeFi-focused applications
    • NFTs

AnChain’s data and analytics will be available through our web-based platform, CISO, and our API, BEI.

AnChain has a demonstrable expertise in both integrating blockchains (e.g. Bitcoin, Ethereum, Elrond, Ripple etc) and providing sophisticated analytics through our CISO and API solutions. AnChain is offering to perform similar tasks for Harmony.

Tasks and subtasks:

Tasks

  • Integrate the Harmony ecosystem in our backend infrastructure (8 weeks)
  • Support the Harmony ecosystem in our BEI product (8 weeks)
  • Support the Harmony ecosystem in our CISO product (8 weeks)

Subtasks

  • Building a data infrastructure for your blockchain protocol
  • Integrating your blockchain into Anchain’s risk engine, making all transaction behavior and address risk insight accessible to you
  • Adding support for your blockchain into Anchain’s existing API and web-based analytical products.
  • Providing continuous enrichment of your blockchain’s risk data with provided entity attribution addresses to improve insight and understanding of your ecosystem’s activity.
  • Using machine learning to raise or lower risk scores of all unaffiliated addresses and labelled entities based on transaction behavior dynamics in real time.
  • Generating risk scores for all on-chain wallet addresses
  • Enriching entity wallet addresses (such as exchanges) with attribution labeling
  • Providing continuous infrastructure and product maintenance.
  • Option to include the code of all your supported Smart Contracts
  • Option to audit any of your high-profile Smart Contracts.
    • AnChain has deep experience with the Solidity contract development language.

Proposal ask

AnChain’s resources for the above include:

  • Two back-end engineers
  • One front-end UI developer
  • 0.5 UX designer
  • One project manager

Project timescales

  • Four month project length

Cost estimate:

  • $250,000 plus 20% annual maintenance and support

Metrics for success

We will provide progress updates to Harmony every month to any of the information provided above:

Namely:

  • Create a detailed project plan before kicking off, including a Gantt chart
  • Provide bi-weekly progress & expense reports
  • Provide a mid-point report

External links

The Google document below contains sample screen shots of our webs-based analytical solution, CISO, and our high frequency API.

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Thank you for submitting a proposal to Harmony’s $300M Ecosystem Fund

We are in the process of reviewing your proposal. We would also love :blue_heart: to have the Harmony community participate to ask questions and provide feedbacks.

If you have more details to add, please do so by replying to this thread.

Hi, I think this is a great project and partnership and a solid proposal.

Approved to help bring forensics and chain analytics to Harmony!

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this project has been fully funded: Ethereum Transaction Hash (Txhash) Details | Etherscan

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AnChain.Ai is proud to partner with Harmony to integrate their blockchain with our analytics engine!

Harmony and its ecosystem will be supported by powerful smart contract auditing and forensic analysis.