This Proposal aims to provide a solution for cases of scam victims and other illicit activities in the Polkadot community. As a blockchain analytics provider, we understand the urgency for such a solution so, from our side, we are placing the Polkadot protocol on the top of our roadmap of blockchains to onboard in our monitoring and investigations solution. With the funds provided, we’ll not only be able to prioritize the launch in production (December 2021) but the ecosystem will have priority access to start monitoring all addresses under https://polkadot.js.org/phishing/.

Merkle Science has been working closely with Michalis (Web 3 Foundation) and RTTI-5220 (Polkadot Council) for over 2 months in shaping this proposal in the best way possible to meet the current and future needs for continuous monitoring and blockchain investigations by the Anti-Scam Response Team.

Proposal - [HERE](https://docs.google.com/document/d/1wR2hYa20PfBXjntTywm6vp179OL0HzJZYK0afDGy1vg/edit?usp=sharing).

- This proposal includes the development of phase 1 (a & b) + the monitoring services subscriptions.

- DOT rate is calculated based on 30day avg tool by Subscan on 05.11.2021: [https://polkadot.subscan.io/tools/charts?type=price](https://polkadot.subscan.io/tools/charts?type=price)

- The Proposal aims to help prevent scams and illicit activities in the Polkadot community.
- The blockchain analytics provider wants to prioritize launching a monitoring and investigations solution for Polkadot.
- They have been working with the Web 3 Foundation and Polkadot Council to shape the proposal.
- The proposal includes development and monitoring services subscriptions.
- The DOT rate is calculated based on a tool called Subscan.

#124 Merkle Science - Proposal: Polkadot Transaction Monitoring

No Active Proposals