7.3 IDAI (Identity & Fraud Detection Agent)

IDAI (Identity & Fraud Detection Agent) is the security cornerstone of the Zesh AI ecosystem.

Designed to safeguard campaigns and communities from bots, Sybil attacks, and fraudulent activities, IDAI ensures that every participant is genuine and every contribution is authentic.

By leveraging advanced AI technologies, IDAI provides real-time fraud detection, dynamic participant scoring, and comprehensive fraud reporting, creating a trustworthy and equitable environment for Web3 projects.

Core Features

1. Fraud Detection & Sybil Protection:

• Real-Time Monitoring: Continuously scans participant behavior during campaigns to identify patterns indicative of bots or Sybil accounts.

• Behavioral Analysis - Detects anomalies such as:

  • Repeated, identical task completions.

  • Unusual activity spikes (e.g., rapid task completions).

  • Coordinated actions across interconnected wallets.

• Network Mapping: Uses AI to analyze relationships between wallets, flagging clusters of accounts that operate as part of a Sybil network.

• Automated Fraud Mitigation: Flags, restricts, or removes suspicious accounts in real time without manual intervention.

2. Participant Scoring:

• Dynamic ZeshScore for Participants - Assigns a unique score to each participant based on:

  • Engagement Quality: Completeness, originality, and depth of task responses.

  • Consistency: Regular participation over time.

  • Authenticity Indicators: Unique interactions versus copy-paste or automated behavior.

• Tiered Scoring System:

  • Highlights top contributors for additional rewards or ambassador program opportunities.

  • Flags low-quality contributors for review or removal.

3. Fraud Monitoring & Reporting:

• Comprehensive Fraud Reports - Provides a detailed overview of detected fraud, including:

  • Number and percentage of accounts flagged.

  • Types of fraudulent activity (e.g., bots, Sybil networks).

  • Impact of fraud prevention on campaign integrity.

• Actionable Insights: Recommends adjustments to campaign design or reward structures to further reduce fraud risk.

• Real-Time Alerts: Sends alerts to projects during campaigns if high-risk activity is detected, allowing for immediate action.

How IDAI Works

Data Aggregation - Collects data from multiple sources, including:

• On-chain wallet interactions.

• Off-chain platform activity (X, Telegram, Discord).

• Historical behavior data from past campaigns.

AI Analysis:

• Uses Machine Learning and Pattern Recognition to evaluate participant behavior in real time.

• Employs Graph Analysis to detect relationships between wallets indicative of Sybil activity.

Validation & Scoring:

• Cross-references participant actions with predefined authenticity markers.

• Assigns ZeshScores and highlights suspicious patterns for further review.

Fraud Mitigation:

• Restricts or removes flagged accounts and updates fraud reports dynamically.

Use Cases

For Web3 Projects:

• Fraud-Free Campaigns: Protect against bots and Sybil attacks, ensuring rewards go only to genuine participants.

• Transparent Reporting: Access detailed fraud metrics to build trust with stakeholders.

• Resource Efficiency: Save time and effort by automating fraud detection and participant validation.

For KOLs:

• Follower Quality Assurance: Ensure that referred participants are authentic, enhancing credibility.

• Impact Validation: Demonstrate the value of your audience through fraud-free engagement metrics.

For Communities:

• Fair Rewards: Participate in a secure environment where contributions are valued and fraudulent users are excluded.

• Trusted Ecosystem: Build confidence in projects that prioritize authenticity and fairness. Benefits of IDAI

• Enhanced Trust: Builds confidence in campaigns by ensuring participant authenticity and eliminating fraudulent accounts.

• Improved ROI: Prevents resource wastage on fake participants, ensuring that rewards drive real engagement and value.

• Dynamic Scoring: Helps projects identify high-value contributors for targeted rewards or future opportunities.

• Actionable Insights: Fraud reports provide detailed recommendations for improving campaign design and security.

• Seamless Integration: Works across all Zesh AI platforms, from quests to KOL-driven campaigns, ensuring consistent protection.

Technical Details

AI Technologies Used:

• Machine Learning for behavioral anomaly detection.

• Graph Analysis for identifying interconnected wallet networks.

• Natural Language Processing (NLP) for evaluating task responses and detecting spam.

Data Sources:

• On-chain wallet activity (transactions, staking, token interactions).

• Off-chain engagement data from platforms like X, Telegram, and Discord.

• Historical campaign performance and participant behavior.

Fraud Detection Workflow:

• Monitors real-time activity and evaluates participant actions against predefined fraud indicators.

• Updates participant ZeshScores dynamically as new data becomes available.

• Flags suspicious accounts for restriction or removal.

Dashboard Features

• Fraud Heat-maps:

  • Visualize areas of high fraud risk within campaigns.

  • Participant Scoring Metrics:

• Access detailed ZeshScores for each user, including engagement quality and authenticity ratings.

• Dynamic Fraud Reports: Exportable reports with actionable insights and fraud mitigation recommendations.

• Alerts & Notifications: Receive real-time alerts for unusual activity, enabling immediate response.

IDAI is the definitive fraud detection and participant validation tool for Web3 projects. By combining real-time monitoring, advanced AI analysis, and actionable insights, IDAI ensures that every campaign operates with integrity, transparency, and fairness.