🛡️ Abyssos – AI-Powered Scam Detection on Avalanche

Abyssos is an AI-driven, on-chain intelligence platform designed to detect and evaluate potential crypto scams by analyzing both on-chain and off-chain data. Built on the Avalanche blockchain, Abyssos empowers users to analyze wallets, tokens, and crypto projects using an intelligent scoring system, transparency through decentralization, and user-owned analysis reports as tradable NFTs.

⚡ This project is a submission for the Avalanche Summit Hackathon – London 2025.

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🚀 What is Abyssos?

Abyssos combines three powerful components:

1. Artificial Intelligence Agent: Scrapes and analyzes data from:

   • Avalanche on-chain activity
   • Token behavior
   • Project websites
   • Twitter/X profiles and engagement
   • Known scam patterns and community signals

2. Smart Risk Scoring: Outputs a scam risk score (0-10) along with:

   • 🧠 Technical summary
   • 🌐 Community-level insights
   • 🔍 Surface-level overview

3. Decentralized Report Registry:

   • Each analysis is stored on Avalanche.
   • Reports are minted as unique NFTs.
   • Users who generate insightful reports can earn token/NFT rewards every time their analysis is accessed.
   • Premium users can access a curated set of high-confidence project evaluations.

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🧠 Key Features

• ✅ AI-powered scam detection & classification
• 📡 Integration with Avalanche blockchain
• 🔐 User-owned analysis via NFTs
• 🪙 Tokenized access & reward system
• 💡 Transparency, traceability, and crowdsourced knowledge

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🏗️ Tech Stack

• Frontend: React + TypeScript + Vite (Browser Extension and Web App)
• Backend: Node.js + Express (API & orchestration)
• AI Layer: Custom LLM or finetuned model for scam detection, powered by historical crypto data
• Blockchain: Avalanche C-Chain or a dedicated Subnet for scalability
• Smart Contracts: ERC-721 (NFTs), optional token system for membership/rewards

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🎯 Why Avalanche?

• 🔥 Low fees and fast finality
• 🧩 Subnet support for custom scalability
• 💬 Native support for dApp developers and vibrant ecosystem
• 🌍 Aligned with our goal of real-time on-chain analysis and decentralized storage

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📘 Future Vision

Abyssos aims to become the go-to reputation and intelligence layer for crypto wallet evaluation. Over time, it will evolve into a collaborative threat detection network powered by user-generated analysis, smart AI agents, and decentralized consensus.

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🤝 Team

Created with passion during the Avalanche Summit Hackathon, London 2025.

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🚀 Development & Production

Prerequisites

• Node.js >= 18
• pnpm >= 8

Installation

# Install all dependencies
pnpm install

Development

# Start frontend development server
pnpm --filter @abyssos/frontend dev

# Start backend development server
pnpm --filter @abyssos/backend dev

# Watch and build shared packages
pnpm --filter @abyssos/core dev
pnpm --filter @abyssos/ai-agent dev
pnpm --filter @abyssos/blockchain-sdk dev
pnpm --filter @abyssos/types dev

Production Build

# Build all packages and apps
pnpm build

# Build specific package
pnpm --filter @abyssos/frontend build
pnpm --filter @abyssos/backend build

Testing

# Run all tests
pnpm test

# Test specific package
pnpm --filter @abyssos/frontend test

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📄 License

MIT License – free to use, contribute and extend.