Modelpublic

jb10231/sih26183-universal-cross-chain-model

sourceHugging Faceupdated 25d agoView on Hugging Face

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Model Card

library_name: lightgbm tags:

—cryptocurrency
—blockchain
—fraud-detection
—illicit-activity-detection
—graph-analysis
—bitcoin
—ethereum
—solana
—cybersecurity pipeline_tag: tabular-classification ---

SIH26183 Universal Cross-Chain Risk Model

A structure-based global LightGBM model for cryptocurrency transaction-flow risk triage.

Supported chains

—Bitcoin
—Ethereum
—Solana

Model architecture

Normalized blockchain transactions → directed flow graph → 12 universal structural features → StandardScaler → LightGBM → risk probability

Universal features

[ "txcount", "uniquecounterparties", "intxcount", "outtxcount", "indegree", "outdegree", "totaldegree", "degreeratio", "issource", "issink", "meansuccessoroutdegree", "meanpredecessorindegree", "pagerank", "activespan", "meaneventtime", "eventtimestd", "recentactivityage", "loginvolume", "logoutvolume", "logtotalvolume", "inoutvalueratio", "inflowconcentration", "outflowconcentration" ]

Threshold

0.45545454545454545

Important limitation

This model provides an analytical triage signal.

It does NOT independently establish:

—criminal liability
—wallet ownership
—VASP attribution
—intent
—legal guilt

Blockchain evidence and investigator review remain authoritative.

Input

The inference service expects normalized transaction relationships following the CommonTransaction structure.

Output

The service returns:

—ML probability
—threshold decision
—risk level
—risk points
—graph statistics
—per-node scores

Intended use

Investigation-support and research purposes.