A software platform for law enforcement that automatically traces victim-reported cryptocurrency wallets across blockchains to identify the receiving exchange and generate investigative reports.
Ministry of Home Affairs · Indian Cyber Crime Coordination Centre (I4C),CIS Division · Software
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Decomposed from what the description asks for. Nothing added.
Wallet Ingestion Module
Ingests suspect cryptocurrency wallet addresses reported through cybercrime complaint systems.
Blockchain Tracing Engine
Automatically traces transactions, multi-chain transfers, and fund flows across multiple blockchain ecosystems.
Exchange Identification Module
Identifies the associated cryptocurrency exchanges or VASPs receiving direct deposits and clusters exchange wallets.
Visualization and Analytics
Provides blockchain transaction graph analysis, fund-flow visualization, and analytics dashboards for investigators.
System Integration Module
Integrates with SAHYOG, NCRP platforms, and other law enforcement agency systems via APIs.
Both columns are read off the brief's own wording. Nothing here is inferred from the ministry's name.
The jury will check if the platform can perform automated blockchain tracing, successfully identify associated exchanges or VASPs from suspect wallet addresses, and integrate with SAHYOG and NCRP platforms as requested.
A jury can still ask about these. Decide them deliberately rather than by accident.
Generated from the brief's own wording and the competition's published rules — never from a guess about what this ministry prefers.
Which specific blockchain networks must be supported?
The brief never answers this, so a panel will. Whatever you decide, say it the same way twice.
What exact data schemas are used by the SAHYOG and NCRP platforms for integration?
The brief never answers this, so a panel will. Whatever you decide, say it the same way twice.
What specific performance or speed metrics define real-time tracing?
The brief never answers this, so a panel will. Whatever you decide, say it the same way twice.
What classification criteria constitute the risk categorization of wallets?
The brief never answers this, so a panel will. Whatever you decide, say it the same way twice.
Each one is quoted from a gap in the brief, not a guess about your team.
No measurable target
The description asks to reduce response time and improve freezing of proceeds of crime, but never states a numerical target or threshold for success.
What the organisers attached, and what the brief assumes you can get.
Same organisation, same year. Reading two of theirs tells you more about what they care about than reading one.
Pick what you are about to do and copy the prompt. It carries the organisers' own wording, the constraints they never spell out, and an instruction not to invent requirements they never set.
Who has this problem, what already exists, and what you would have to find out.
Intelligence and Reporting
Generates automated alerts, risk categorizations, AI/ML-assisted risk detection, and standardized investigation reports.
Has any part of this been shown at a previous event, hackathon or college project?
The guidelines are explicit: your solution must not have appeared in any previous event or programme, of any sort. A recycled project is what a team under time pressure reaches for.
The brief asks for wallet ingestion module. How would you build that?
Decoded from SIH26183 itself — Ingests suspect cryptocurrency wallet addresses reported through cybercrime complaint systems. The brief asks for it by name.
The brief asks for blockchain tracing engine. How would you build that?
Decoded from SIH26183 itself — Automatically traces transactions, multi-chain transfers, and fund flows across multiple blockchain ecosystems. The brief asks for it by name.
The brief asks for exchange identification module. How would you build that?
Decoded from SIH26183 itself — Identifies the associated cryptocurrency exchanges or VASPs receiving direct deposits and clusters exchange wallets. The brief asks for it by name.
The brief asks for visualization and analytics. How would you build that?
Decoded from SIH26183 itself — Provides blockchain transaction graph analysis, fund-flow visualization, and analytics dashboards for investigators. The brief asks for it by name.
The brief asks for system integration module. How would you build that?
Decoded from SIH26183 itself — Integrates with SAHYOG, NCRP platforms, and other law enforcement agency systems via APIs. The brief asks for it by name.
The brief asks for intelligence and reporting. How would you build that?
Decoded from SIH26183 itself — Generates automated alerts, risk categorizations, AI/ML-assisted risk detection, and standardized investigation reports. The brief asks for it by name.
Where does your data come from — a published source, one you collect, or one you generate?
No dataset is attached to this problem statement, so sourcing it is part of the work and nobody told you that.
Why not use what already exists? Name the closest thing to this that is already running.
A team that has not named the alternative themselves is answering this for the first time in the room.
Which single thing will you demonstrate end to end, start to finish, with nothing skipped?
Ours, not a rule: a narrow thing that fully works survives questioning better than a broad thing that half works. If nobody on the team can name it, that is the finding.