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Aegis (神盾) 链上反洗钱 (AML) PoC

这是一个概念验证 (PoC) 项目,用于演示基于《每日经济新闻》报道的先进反洗钱技术。

演示的检测器:

  1. SprayDetector: 检测“喷洒”行为(大额拆分)
  2. FunnelDetector: 检测“漏斗”行为(小额归集)
  3. CoinjoinDetector: 检测“混币”样式(等额输出)
  4. MiningWashDetector: 检测“挖矿洗白”(Coinbase资金+喷洒)

如何运行

  1. 安装依赖 (numpy):

    pip install -r requirements.txt
  2. 运行演示:

    python scripts/run_demo.py

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