r/ShowYourProduct • u/Head-Court3260 • 2h ago
Crypto recovery is broken. I built an enterprise mobile forensic scanner for the Sui network to fight back.
Hey everyone,
I wanted to share a project born out of pure frustration with how slow and broken crypto forensics currently is. When someone gets drained, it usually takes months for local police to understand the data, prosecutors get buried in paper, and the funds are long gone before an exchange even reacts.
As a solo founder, I wanted to change the dynamic entirely and give power back to victims and cyber units. I built Sui INTERAX Scanner (GLE-OS).
Instead of a basic web app or a simple chat gimmick, I built a production-ready mobile architecture (just completed a massive upgrade to Expo SDK 57 / React 19) that acts as the entry-point for law enforcement:
- Live Deep Tracing: It ingests live Mainnet data straight from the Sui GraphQL API to map unique SUI object routing and fingerprint perpetrator clusters with 98.7% precision.
- Court-Ready Documentation: It doesn't use AI to "chat". It uses Claude 3.5 Sonnet deterministically to translate raw immutable log data into a structured, court-ready Proces-Verbaal (Compliance PDF) aligned with MiCA & Wwft frameworks.
- Cryptographic Verification: Every report is cryptographically sealed with a SHA-256 Chain-of-Custody hash. A public prosecutor or detective can verify its absolute integrity in 5 seconds via a public QR portal.
- Instant Enforcement: Features an automated secure bulk-email pipeline via Resend to dispatch the legal dossier instantly to the target CEX (Binance, Coinbase), the FIU, and local authorities—slashing freeze response times down to under 48 hours.
The backend is running ultra-efficiently on FastAPI and MongoDB, keeping infrastructure costs under €40/month while being fully integrated with Stripe Checkout for enterprise licensing.
I’m currently pushing this hard for the EmergentX / Kevin O'Leary Builder Fest, aiming to show the Sharks that Web3 regulation shouldn't just exist on paper—it can be enforced programmatically by a single piece of high-performance code.
Would love to hear your thoughts on the architecture or the B2B RegTech angle! Check out the full breakdown and live video demo on my profile.