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AI-Powered Web3 Fraud Detection Tool | Build an EVM Wallet Scanner to Detect Scams & Suspicious Txt

299 views· 12 likes· 28:24· Mar 15, 2026

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Source Code: https://www.theblockchaincoders.com/sourceCode/ai-powered-web3-fraud-detection-tool-or-build-an-evm-wallet-scanner-to-detect-scams-and-suspicious-transactions Blockchain Course: https://www.theblockchaincoders.com/pro-nft-marketplace Private Blockchain Course: https://www.theblockchaincoders.com/build-private-blockchain-course All Project Code: https://www.theblockchaincoders.com/SourceCode Donate Please: https://linktr.ee/daulathussain 1 - 1 Consultancy: https://www.theblockchaincoders.com/consultancy Pro Blockchain Courses: https://www.theblockchaincoders.com/ Public Discord: https://discord.gg/Gah6YGuBFS AI-Powered Web3 Fraud Detection Tool | Build an EVM Wallet Scanner to Detect Scams & Suspicious Transactions Learn how to build a powerful AI-powered Web3 fraud detection system that scans EVM wallet addresses and detects suspicious transactions, scam tokens, phishing activity, and risky smart contract interactions. In this project, we combine AI, blockchain analytics, and EVM data to create a real-time wallet scanner capable of identifying fraud patterns across Ethereum-compatible networks. This tutorial covers how to analyze wallet activity, detect abnormal transaction behavior, and build an intelligent Web3 security tool using modern technologies like Next.js, AI models, blockchain APIs, and smart contract data. Perfect for developers who want to build security-focused Web3 applications. 🚀 What you will learn: - How to build an AI-powered EVM wallet scanner - Detect crypto scams, rug pulls, and suspicious wallet behavior - Analyze on-chain transaction patterns using AI - Build a Web3 security dashboard with modern tech stack - Implement real-time fraud detection for Ethereum and EVM chains 💡 This project is ideal for blockchain developers, Web3 security researchers, and AI engineers who want to create advanced tools for crypto fraud detection and wallet risk analysis. 📌 Timestamps 00:00:00 ➤ Introduction 00:00:51 ➤ Overview 00:07:00 ➤ Starter File 00:07:58 ➤ Final Source Code 00:14:25 ➤ Installation 00:18:16 ➤ Testing Live #Web3Security #BlockchainSecurity #CryptoFraud #EVM #AIBlockchain #Web3Development #SmartContractSecurity Save NFT Marketplace PlayList: https://youtube.com/playlist?list=PLWUCKsxdKl0olgEF4OxXVk2B-jwpGqL5d API PlayList: https://youtube.com/playlist?list=PLWUCKsxdKl0oAFAVuRZxQSYC07UTcl_v_ Solidity PlayList: https://youtube.com/playlist?list=PLWUCKsxdKl0oksYr6IG_wRsaSUySQC0ck Complete JavaScript Course: https://youtube.com/playlist?list=PLWUCKsxdKl0qROhA0XO4_ek9bIwZ4j4Xr HTML Course Code: https://www.daulathussain.com/complete-html-course-daulat-hussain/ =================== HOSTING ++++++++++++++++++++ Best Hosting: https://clients.domainracer.com/aff.php?aff=28826 Follow Me: Instagram: https://www.instagram.com/daulathussain92/ Facebook: https://www.facebook.com/daulat.hussain.18 Twitter: https://x.com/TheBCoders Pinterest: https://in.pinterest.com/daulathussainhealthfitness/ Linkedin: https://www.linkedin.com/in/daulat-hussain/ Quora: https://www.quora.com/q/schahkxkdudpgjvh Facebook Group: https://www.facebook.com/groups/59011 Facebook Page: https://www.facebook.com/yourdhfitness Subscribe to My Channel: https://www.youtube.com/channel/UCz6_...

About This Video

One thing you have to understand as a blockchain developer: in the future you will face a lot of attacks in the decentralized ecosystem—smart contracts, DeFi products, exchanges, everything. In this video I show you how I built an AI-powered Web3 fraud detection tool that scans any EVM wallet address and gives you a risk scorecard. The goal is simple: identify suspicious transactions, abnormal behavior, and wallets that look like they’re trying to drain funds—then you can prevent those wallets from doing transactions inside your app. I walk you through the full product demo first: paste a wallet address, select a network (I test Ethereum and Polygon), click analyze, and the app pulls transaction history, balance, contract interactions, token transfers, gas usage, unique wallets interacted with, and graphs like spikes in activity and value distribution. After that, I explain the architecture: a Next.js frontend that calls an API route, which communicates with my Python AI service (ML model + feature extraction) and also stores data in Supabase so you can train further later. Finally, I show the exact setup—getting free API keys (RPC provider + Supabase), running the SQL schema, starting the Python backend, running the Next.js frontend, and validating results against a block explorer.

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