BlockSpy.Net

README.md

@@ -1,10 +1,55 @@
-Alethio Gitcoin Bounties
-========================
+# Submission for the Labs Open Finance Bounties
 
-Alethio is a comprehensive suite of blockchain exploration and analytics products for the Ethereum network. We're on a mission of making Ethereum more transparent and accessible to everybody.
+## Project Name
+BlockSpy  
 
-We've recently launched our API as a direct way for developers to get real-time access to synthesised, indexed on-chain data in a robust and reliable way. We're looking to support and accelerate the growth of a new wave of Ethereum-powered tools, products and services and we need your help with building awesome, useful products for the Ethereum community by making use of the Alethio API to handle enriched, aggregated on-chain data in ways that haven't been possible before.
+**LIVE DEMO:** [https://blockspy.net](https://blockspy.net)
 
-We are strong believers in open source and decentralization - so we've also released our open-source suite, comprised of the Ethereum Lite Explorer and the EthStats network monitor - two powerful tools for monitoring the activity of any Ethereum-like (private/dev or public) network. We need your help with creating additional documentation that will ultimately make these tools more easily accessible to the community.
+![screenshot](https://i.imgur.com/HtPkSae.png)
 
-Happy hacking!
+## Project Summary
+BlockSpy is a blockchain forensics and financial risk assessment platform that allows anyone to run a free scan on a blockchain wallet address and determine if it has been used in money laundering schemes or any other popular cryptocurrency scams. We do this by cross referencing the address’ past transactions with the daily-updated list of 2,000+ scam addresses on EtherScamDB’s GitHub.
+
+- Free
+- Open-source
+- Community Operated
+- Updated Daily
+
+## API
+I used the following Alethio API resources. All of them were fetched client-side via jQuery AJAX request.
+
+1. **https://api.aleth.io/v1/accounts/{address}/transactions** - Used to fetch the specified address' past transactions so that we can see if they were involved in any suspicious activities.
+2. **https://api.aleth.io/v1/accounts/{address}** - Account details. Used to fetch user nonce and Ether wallet balance.
+3. **https://api.aleth.io/v1/blocks** - Used to fetch the latest mined block from the Ethereum blockchain.
+4. **https://api.aleth.io/v1/accounts/{address}/tokenTransfers** - To fetch token transfers for the user specified address.
+
+## Project Team
+List each team member, along with the below fields
+
+* **Name:** Seena Zandipour
+* **Email:** [email protected]
+* **Ethereum Address:** 0x5A0f2C1d8E563db79Ee40F979F6bcD0d27f86f80
+* **Role:** CEO, Full-Stack Developer, Solidity Developer, Designer
+* **OK to contact about future hackathons?** Yes!
+
+## Project Advisor(s)
+> "Makes a lot of sense. I wish this was standard for all block explorers"
+
+-Xan Ditkoff
+*(Growth at [BlockStack](https://blockstack.com))*
+
+## Link to Ancillary Material
+If some of your material cannot be uploaded to GitHub (ie. Google Slides, a pitch on Youtube, a metrics dashboard on BareMetrics), list it here!
+
+- **Video:** [https://www.youtube.com/watch?v=GJfs92qa6SA](https://www.youtube.com/watch?v=GJfs92qa6SA)
+- **Demo URL:** [https://blockspy.net](https://blockspy.net)
+
+**Special Thanks:**
+- Alethio
+
+- Blockstack
+
+- ConsenSys
+
+## Project Launch Page
+[https://blockspy.net](https://blockspy.net)

blockspy/.htaccess

@@ -0,0 +1,7 @@
+RewriteEngine On
+#RewriteCond %{REQUEST_FILENAME}.php -f
+#RewriteRule (.*) $1.php [L]
+#RewriteCond %{REQUEST_FILENAME}.html -f
+#RewriteRule (.*) $1.html [L]
+
+RewriteRule ^address/(.*)$ /address.html#$1 [NE,L]

blockspy/README.md

@@ -0,0 +1,55 @@
+# Submission for the Labs Open Finance Bounties
+
+## Project Name
+BlockSpy  
+
+**LIVE DEMO:** [https://blockspy.net](https://blockspy.net)
+
+![screenshot](https://i.imgur.com/HtPkSae.png)
+
+## Project Summary
+BlockSpy is a blockchain forensics and financial risk assessment platform that allows anyone to run a free scan on a blockchain wallet address and determine if it has been used in money laundering schemes or any other popular cryptocurrency scams. We do this by cross referencing the address’ past transactions with the daily-updated list of 2,000+ scam addresses on EtherScamDB’s GitHub.
+
+- Free
+- Open-source
+- Community Operated
+- Updated Daily
+
+## API
+I used the following Alethio API resources. All of them were fetched client-side via jQuery AJAX request.
+
+1. **https://api.aleth.io/v1/accounts/{address}/transactions** - Used to fetch the specified address' past transactions so that we can see if they were involved in any suspicious activities.
+2. **https://api.aleth.io/v1/accounts/{address}** - Account details. Used to fetch user nonce and Ether wallet balance.
+3. **https://api.aleth.io/v1/blocks** - Used to fetch the latest mined block from the Ethereum blockchain.
+4. **https://api.aleth.io/v1/accounts/{address}/tokenTransfers** - To fetch token transfers for the user specified address.
+
+## Project Team
+List each team member, along with the below fields
+
+* **Name:** Seena Zandipour
+* **Email:** [email protected]
+* **Ethereum Address:** 0x5A0f2C1d8E563db79Ee40F979F6bcD0d27f86f80
+* **Role:** CEO, Full-Stack Developer, Solidity Developer, Designer
+* **OK to contact about future hackathons?** Yes!
+
+## Project Advisor(s)
+> "Makes a lot of sense. I wish this was standard for all block explorers"
+
+-Xan Ditkoff
+*(Growth at [BlockStack](https://blockstack.com))*
+
+## Link to Ancillary Material
+If some of your material cannot be uploaded to GitHub (ie. Google Slides, a pitch on Youtube, a metrics dashboard on BareMetrics), list it here!
+
+- **Video:** [https://www.youtube.com/watch?v=GJfs92qa6SA](https://www.youtube.com/watch?v=GJfs92qa6SA)
+- **Demo URL:** [https://blockspy.net](https://blockspy.net)
+
+**Special Thanks:**
+- Alethio
+
+- Blockstack
+
+- ConsenSys
+
+## Project Launch Page
+[https://blockspy.net](https://blockspy.net)