RiskScan is an intelligent agent built on the Sentient Agent Framework for rapid blockchain risk assessment.

It takes a wallet address and scans its history to identify links with suspicious, fraudulent, or criminal transactions (AML/CTF). It provides a risk level and a report to safeguard your financial operations.

Installation

Clone the repository

git clone https://github.com/programmerer1/sentient-riskscan-agent.git

cd sentient-riskscan-agent

cp .env.example .env
cp .mysql_env.example .mysql_env
# You must configure the variables in the env files.

mkdir db_data
docker compose -f docker-compose.yml up -d

Example POST request to localhost:8000/assist: Please note that the network must be specified in the prompt so that the agent understands which network to search for the wallet data in.

{
    "session": 
    {
        "processor_id":"sentient-chat-client",
        "activity_id":"01K6BEMNWZFMP3RMGJTFZBND2N",
        "request_id": "01K6BEPKY12FMR1S19Y3SE01C6",
        "interactions":[]
    }, 
    "query": 
    {
        "id": "01K6BEMZ2QZQ58ADNDCKBPKD51", 
        "prompt": "What can you say about the bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet on the bitcoin network?",
        "context": ""
    }
}

Response Example: