πŸ”— Connection History Ledger


πŸ”— Connection History Ledger

Conneth uses an on-chain Connection History Ledger to track real, mutual interactions between wallets. This acts as a decentralized β€œsocial graph” and is one of the key tools in detecting scams, building trust, and powering anti-abuse features.


πŸ“˜ What Is It?

Every time two users successfully complete a Proof-of-Connection (PoC), their wallets log a permanent, verifiable connection on-chain. These connections help determine:

  • If a wallet is likely operated by a real person

  • How active or trusted a wallet is in the network

  • Whether a new contact request should be accepted or flagged


🧠 How It Works

  • Each wallet has a public connection list showing verified relationships

  • The more verified, recent connections, the higher the wallet’s trustworthiness

  • Wallets with no meaningful PoC history are auto-limited in reach and earnings

  • Suspicious wallets (e.g. newly created + 0 PoC) may trigger warnings or be restricted


πŸ•΅οΈβ€β™‚οΈ Scam Prevention Use Cases

Scenario
System Response

Wallet tries mass messaging

Blocked if no PoC history with recipients

Wallet receives multiple flags

Cross-checked with its connection history

Wallet links to many flagged IDs

Auto-lowered Trust Score + alert to moderators


πŸ” Example:

Wallet A

  • Connected to 15 verified wallets

  • 6 recent PoC in last 30 days

  • Trusted by community = green status

Wallet B

  • Zero connections, just created

  • Mass DM attempt = blocked + flagged


The Connection History Ledger acts like a Web3 social credibility layer, where real connections prove human presenceβ€”and bots or scammers can't fake it.

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