Clearsight: An AI-Driven Forensic Engine for Automated Blockchain Risk Scoring and Multi-Hop Analytics

Hi everyone,

I’m axopoa. Most of you know me as a “shitposter” on X, but I’ve been a member of the Stacks community since 2016. After being part of this ecosystem for so long, I’m excited to finally share a project I’ve been building for the Stacks and Bitcoin community.

What is ClearSight?

ClearSight is an AI forensic tool designed to make blockchain analysis simple and visual. As we see growing TVL and more institutional money entering the Stacks ecosystem, the need for professional-grade reporting and security tools is higher than ever. Tracking complex transactions manually is a headache, so I built a platform that combines a powerful visual map with an AI interface.

Key Features:

  • Interactive Transaction Maps: See thousands of transactions and wallets at once in a clear graph. It makes it easy to follow the flow of money without getting lost in spreadsheets.

  • Talk to Your Data: Instead of manually tracing hashes, you can ask the AI questions like, “Where did these funds come from?” and the map will highlight the answers for you in real-time.

The Roadmap (What’s Coming Next)

The tool is currently in Alpha, and I am focusing on features that help with compliance and professional research:

  • Wallet Scoring & Risk Analysis: A quick way to see the “health” of any address and identify suspicious patterns or high-risk connections.

  • Advanced Reporting: Tools to generate reports for audits or personal tracking—essential as more capital flows into the chain.

  • Developer API: I will be releasing an API for these scoring and risk features so other projects can integrate ClearSight intelligence into their own apps.

  • Clear Labeling: Better identification of exchanges, apps, and known community wallets.

Current Status & Feedback

You can check it out here: clearsight.space

To be clear, this Alpha is an MVP (Minimum Viable Product). It is still in the early stages, but I have big plans to make this a great tool for the Stacks ecosystem. I just pushed a major update today with several UI/UX improvements to make the experience smoother.

I am looking for honest feedback. Since I’m still building, your input will directly help shape the final product. I want to know:

  • What features are missing?

  • What do you think about the overall project?

  • How can the visual graph be more helpful for your research?

I’m building this for the Stacks OGs, researchers, and developers, so please take a look and let me know what you think!

Best,

axopoa

3 Likes

Hey axopoa, congrats on shipping this!

Full disclaimer — I’m not an expert in bubble maps, so take this as user feedback rather than technical critique.

What worked well:

  • Login was seamless
  • The map with 2 hops populated really fast
  • Love the zoom in/out — you can identify clusters at a glance
  • Overall the product looks great from a non-expert eye

A use case I’d love to explore: I’m the founder of https://fak.fun and https://faktory.fun — our launchpad has a prelaunch contract where users buy seats before a token launches. A
bubble map of seat buyers could immediately flag whether a token’s prelaunch is captured by one single entity behind multiple wallets, or if the buyers are genuinely separate. This would be huge for trust and transparency.

Here are a couple of examples to play with:

Happy to collaborate if this use case interests you.

One suggestion: allow users to visualize without logging in, maybe with reduced features. Lower the barrier to first interaction — let people see the value before asking them to sign up.

Great work, excited to see where this goes.

Hey Raph, thanks for the great feedback!

The use case for fak.fun and faktory.fun sounds perfect! Showing if one person is using many wallets to buy seats is a huge problem, and I’d love to help solve it. I will add it to the roadmap and I can ping you once a first version is ready.

Also, your idea to allow a preview without logging in is a great point. I will definitely look into adding that to lower the barrier.

I’m very interested in collaborating. Let me know when you have time to chat more!

2 Likes

Great to see more sophisticated tooling hitting the Stacks ecosystem, axopoa! The visual mapping of transactions is a huge step up from staring at explorer hashes.

1 Like