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---🌀 Bitcoin Transaction Monitoring with AI-Driven Analysis 📢 Breaking News: US, EU, and UK sign the world’s first international AI treaty

📈 Cryptocurrency Prices

BTC: $65,430

ETH: $3,587

XRP: $0.72

BCH: $409


📝 Bitcoin Transaction Details

🔄 Senders (Inputs)

✅ Recipients (Outputs)

📌 Total Output: 1.25643490 BTC


🚀 API Integration

📡 Webhook for Transaction Monitoring

This repository includes a real-time Bitcoin transaction webhook that integrates with Firebase and Postman for automated alerts and tracking.

🔗 API Endpoint:

https://your-api-url.com/webhook

📌 Payload Example:

{ "txid": "5aa9e8271bd0479823f6d7a1bc12d57fdd002ecb41a7d56cfa4b32e6f5b26dbf", "block": 864900, "status": "confirmed", "fee": "0.00042050 BTC", "inputs": [{ "address": "bc1qzxrtt8x2kp5gj3f4ayzjphz8k7k5lfvfwc92as", "amount": "1.25678900 BTC" }], "outputs": [ { "address": "1X5qR8uCq5FqX2z3ZTnFbwRM9nDqJzL6aE", "amount": "0.50508976 BTC" }, { "address": "bc1qxkrjw3xzwd8x0p53msxmtfkmw7czjl3gtrknn3", "amount": "0.25123489 BTC" }, { "address": "3JpR5aK5yqGRzmt5XW6Ugx1HL6DVmDnt5D", "amount": "0.50011025 BTC" } ] }


🤖 AI-Driven Transaction Analysis

This repository integrates machine learning-based anomaly detection to: ✅ Identify suspicious transactions ✅ Detect abnormal spending patterns ✅ Predict risks based on historical data ✅ Send real-time alerts to Slack, Discord, and Telegram

📊 AI Model Workflow

  1. Transaction Fetching – New transactions are retrieved via WebSocket

  2. Data Processing – Transactions are analyzed for unusual activity

  3. Anomaly Detection – AI model classifies transactions as normal or suspicious

  4. Risk Scoring – Assigns a risk score (1-100)

  5. Alert Triggering – If risk > 75, send alerts to Slack & Telegram

🔗 AI Webhook Endpoint

https://your-api-url.com/ai-analyze

📌 AI Alert Example (JSON)

{ "txid": "5aa9e8271bd0479823f6d7a1bc12d57fdd002ecb41a7d56cfa4b32e6f5b26dbf", "risk_score": 82, "flagged": true, "reason": "Unusual transaction pattern detected.", "alert_sent": true }

🔔 Slack & Discord Alert Example

🚨 Bitcoin Transaction Alert! 🚨 ⚠️ Risk Level: HIGH (82) 🔍 TXID: 5aa9e8271bd0479823f6d7a1bc12d57fdd002ecb41a7d56cfa4b32e6f5b26dbf 📊 Reason: Unusual transaction pattern detected. 🔗 View: https://blockchair.com/bitcoin/transaction/5aa9e8271bd0479823f6d7a1bc12d57fdd002ecb41a7d56cfa4b32e6f5b26dbf


🐳 Docker Setup

You can run this Bitcoin transaction monitoring AI using Docker.

📥 Install & Run

git clone https://github.com/Horlabrainmoore/Bitcoin-Tx-Monitor.git cd Bitcoin-Tx-Monitor docker-compose up -d

🛠️ Docker Compose File

version: '3.8' services: bitcoin-tx-monitor: image: bitcoin-tx-monitor:latest container_name: bitcoin_monitor ports: - "5000:5000" environment: - API_KEY=your_api_key - FIREBASE_URL=your_firebase_url - POSTMAN_WEBHOOK=your_postman_webhook - AI_ANALYSIS=true restart: always


🔎 Live Monitoring & Logs

For real-time logs and AI-based security scanning, use the following command:

docker logs -f bitcoin_monitor


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