search

stacksgov / grants-program

Archive of past Stacks Foundation grant applications. Historical record of ecosystem development.
https://stacks.org/grants
141 stars 36 forks source link

Stacks antifraud service #700

Closed thelacker closed 1 year ago

thelacker commented 2 years ago

APPLICANT

Type:                                                                        Direct Application

Email:                                                                    v@def.team

Discord:                                                    mr_salat#1200

Twitter:                                                        @mr_sa1at

Stacks Forum:           

GRANT BASICS

Grant Name:                                        Stacks antifraud service

Total Budget:                              50,000

Total Duration:                 6

Grant Type:                                               Open Source Dev 1st time Grantees

Grant Track:                                          Stacks dApps & Clarity

Grant Goal:                                               Create New Technology

Grant Audience:             End Users (Consumer)

Specific Audience:         Users who want to be safe from wallets on different scam activities

Grant Team:                                        https://github.com/hronist , https://github.com/bogachevanton

Previous Grants:                      

Ecosystem Programs:      

GRANT MISSION, IMPACT, RISKS & REFERENCE

Grant Mission:         Trustx – unique solution for Stacks blockchain to analyse all transactions and protect STX blockchain users from fishing, identity theft and other scam activities. Our goal is to bring Trust to STX ecosystem, bringing tools for trusted interaction with Stacks wallets for all kind of users. Solution is based on cooperation of community and technology – using AI models and community reviews we want to build a new platform that will help any STX user to feel safe while interacting with wallets in blockchain

Grant Impact:               KPI: Evaluation, analysis and model building based on all previous transactions in blockchain stacks Online verification of 100% percent of online transactions

Grant Risks:                          False positives - erroneous decision to cancel a transaction or wallet as fraud Risk of reducing the number of transactions in the network to the volume when it is difficult to mark a wallet as a fraud is not enough information

Support Link:                                     Pitch Deck of the project

GRANT ROADMAP & DELIVERABLES

MILESTONE 1:

Deliverable:                   Fraud database with fraudulent wallets in STX blockchain

MILESTONE 2:

Deliverable:                   End-user web interface to check and report on fraudulent actions

FINAL DELIVERABLE

Deliverable:                   Solution with web interface and API to check and score any STX wallet on fraud

stacks-foundation commented 2 years ago

👋 @thelacker
Thanks for your application! We will do a pre-review and let you know if we have any immediate questions. In the mean time please refer to our review schedule here for a detailed timeline and response dates.
Best, Will