Helius

This is a track for the Redacted hackathon, hosted exclusively on Superteam Earn.

Redacted

<h2 class="heading-node">Introduction</h2>The Solana ecosystem requires more advanced forensic analysis capabilities to support the growing needs of security researchers, investigators, and compliance teams. This bounty seeks the development of a comprehensive tool that enables precise tracking and visualization of on-chain fund movements. The ideal solution will provide sophisticated transaction flow mapping, detailed wallet analysis, and accurate entity identification across the Solana blockchain.<h2 class="heading-node">Bounty Scope</h2>Build a Solana analysis tool with:<ul class="list-node"><li>Transaction flow mapping</li><li>Wallet funding analysis</li><li>Transaction clustering</li><li>Entity labeling system</li><li>Mainnet support</li></ul><h2 class="heading-node">Example Features</h2><h3 class="heading-node">Transaction Flow Visualization</h3><ul class="list-node"><li>Interactive flow charts between wallets</li><li>Filters for date/amount</li><li>Highlight critical paths</li></ul><h3 class="heading-node">Wallet Analysis</h3><ul class="list-node"><li>Funding source tracking</li><li>Complete history of origin of funds</li><li>Activity patterns</li><li>Entity connections</li></ul><h3 class="heading-node">Transaction Clustering</h3><ul class="list-node"><li>Group related transactions</li><li>Identify associated wallets</li><li>Flag unusual movements</li></ul><h3 class="heading-node">Entity and Exchange Labeling</h3><ul class="list-node"><li>Exchange/project address dataset</li><li>Deposit/withdrawal pattern detection</li><li>Entity Labels</li></ul><h2 class="heading-node">Deliverables</h2>A fully functional Solana forensic analysis tool with:<ul class="list-node"><li>Live, deployed tool accessible through a web interface</li><li>Public GitHub repository containing all source code</li><li>Comprehensive documentation including setup and usage guides</li><li>Support for analyzing any Solana wallet address or transaction</li></ul><h2 class="heading-node">Reward Structure</h2>Total Prize Pool: 5,000 USDC<ul class="list-node"><li>1st place — 3,000 USDC</li><li>2nd place — 1,500 USDC</li><li>3rd place — 500 USDC</li></ul><h2 class="heading-node">Judging Criteria</h2><ol class="list-node"><li>Accuracy: Correct data processing and relevant analysis</li><li>Technical Quality: Performance and reliability</li><li>Originality: Fresh approach and innovative features</li><li>Rich Media: Quality visualizations and dashboards</li><li>User Experience: Easy to understand and use</li></ol>Bonus points for posting your demo on X with sponsor tags.<h2 class="heading-node">Content Criteria</h2>Your submission will be rejected if:<ul class="list-node"><li>No functional implementation with source code</li><li>Missing core features</li><li>Contains plagiarized code</li><li>Private datasets are acceptable but will be judged harshly</li><li>Poor documentation</li><li>Not publicly viewable after deadline</li></ul><h2 class="heading-node">Resources</h2><ul class="list-node"><li>Solana docs:<a class="link" href="https://docs.solana.com/"> https://docs.solana.com/</a></li><li>Dune Docs:<a class="link" href="https://explorer.solana.com/api-reference"> </a><a class="link" href="https://docs.dune.com/data-catalog/curated/solana/overview">https://docs.dune.com/data-catalog/curated/solana/overview</a></li><li>Flipside Docs:<a class="link" href="https://docs.solana.com/"> </a><a class="link" href="https://flipsidecrypto.github.io/solana-models/#!/overview">https://flipsidecrypto.github.io/solana-models/#!/overview</a></li><li>Vybe API:<a class="link" href="https://docs.solana.com/"> </a><a class="link" href="https://docs.vybenetwork.com/docs/overview">https://docs.vybenetwork.com/docs/overview</a></li><li>Helius API:<a class="link" href="https://docs.helius.xyz/"> https://docs.helius.xyz/</a></li></ul>

Solana Forensic Analysis Tool

Solana Forensic Analysis Tool

5,000USDC Total Prizes
3,000 USDC 1st 1,500 USDC 2nd 500 USDC 3rd