FinSight Agent — Crypto Intelligence Platform

FinSight Agent is an AI-powered crypto intelligence platform for enterprise treasury management and portfolio monitoring in Southeast Asia. The Problem: Crypto holders lack affordable tools to monitor portfolio risk in real time. Manual monitoring misses threats that happen within minutes, and anomaly detection traditionally requires dedicated analysts. What It Does: Wallet Anomaly Detection — Monitors on-chain activity using Z-score and IQR statistical analysis. Detects six anomaly types: Rapid Drain, Large Transfer, Dust Attack, Frequency Spike, Failed Transaction Spike, and New Address Interaction. Each alert includes an AI-generated explanation. AI Market Signals — Combines RSI, MACD, Bollinger Bands, MA crossover, momentum, and Fear & Greed Index across 60+ coins. Signals explained by Groq/Llama 3.1 in natural language. Real-time Dashboard — Interactive web dashboard with live prices, switchable coin charts, market intelligence table, anomaly alerts, portfolio tracker, and AI chat interface. Telegram Bot — 15+ commands including /analisis, /scan, /status, /berita, /okx. Auto-scan runs every 30 minutes and delivers proactive alerts. OKX Integration — Connects to OKX CEX and DEX via authenticated API for live balance and portfolio data. Tech Stack: LangChain, Groq (Llama 3.1), Python, NumPy, Flask, SQLite, Etherscan API, OKX API, CoinGecko API, Telegram Bot API, Web3.py, Chart.js. Why Track 4: This system addresses all Track 4 criteria — multi-source data ingestion, AI-powered analytics, anomaly detection, and natural-language querying over stored intelligence. It transforms fragmented data from seven sources into validated, actionable enterprise intelligence. Target Users: SMEs in Southeast Asia managing crypto treasury, individual traders needing institutional-grade risk monitoring, and Web3 projects requiring wallet security without a dedicated security team.