In Feb 2025, $1.5B was stolen from Bybit and laundered across thousands of wallets within days. Every transaction was public.
So I built ChainSentinel at #NightShift: an on-chain anti-money-laundering checker where Banyan Sapling by @MubitLabs makes the call.
- Paste any ETH or BTC wallet, live data
- It maps where the money went
- Rules gather the evidence, Sapling judges it against a written AML policy
Same evidence, one line deleted from the policy, and FLAG 0.88 becomes REVIEW 0.36. It's checking the rule, not guessing.
Try it: https://t.co/VDVzneErpZ
Repo: https://t.co/5kCVuq1Djq
#AML #Crypto #AI #Hackathon
Create Your Agentic Future:
🥇First place - $1500
CodeGene by:
@OjasArora77 & @pisarczyk
🥈Second place - $1000
Hack the Wallet by:
@ZohaibEh, @MunjavarSa14054, @Ibad_10_
Thrilled to share our Go Fish project! A Polkadot-powered platform revolutionizing fishing trade payments with speed, trust, and profits for all. Join us! @EasyA_App@Polkadot#360DaysOfPolkadot
Thanks to the team mates, @ZohaibEh @MunjavarSa14054