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Ethereum_Risk_AI
jomarie04/Ethereum_Risk_AI
Ethereum_Risk_AI is a machine learning model from jomarie04. Use it for the machine learning task on the model card, and read the license before you ship it in a product. The card lists the license as mit.
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Updated Dec 25, 2025
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At a glance
- License
- mit
- Access
- Public
- Created
- Dec 25, 2025
- Updated
- Dec 25, 2025
- SHA
- bcf4fd13
Model card
From the Hugging Face model README
ETH-Risk-AI
Model Name
ETH-Risk-AI
Model Type
Classification / Predictive Model
Blockchain
Ethereum
Model Overview
ETH-Risk-AI is an AI model that analyzes on-chain Ethereum transaction data to identify the risk level of a wallet address or transaction. It is designed for fraud detection, scam prevention, and DeFi risk assessment.
Intended Use
- Wallet risk scoring
- Scam and fraud detection
- DeFi platform monitoring
- Educational and research purposes
Not Intended Use
- Legal decision making
- Financial or investment advice
- Automated fund blocking
Data Sources
- Public Ethereum blockchain data
- Historical transaction records
- Smart contract interaction patterns
Model Inputs
- Wallet address
- Transaction amount
- Gas usage behavior
- Transaction frequency
- Contract interaction history
Model Outputs
- Risk Score (0–100)
- Risk Category: Low Risk, Medium Risk, High Risk
Model Limitations
- Accuracy is not guaranteed for new wallets
- Dependent on historical data quality
- Possible false positives
Ethical Considerations
- No personal identity data is used
- Uses only public blockchain data
- Transparent and explainable scoring logic
Deployment Notes
- Can be integrated into dApps, dashboards, and analytics tools
- Optional real-time integration via Ethereum RPC nodes
License
MIT
- License
- mit
- Created
- Dec 25, 2025
- Updated
- Dec 25, 2025