🧠 Behavioral Detection Filters (Coming Soon)

🧠 Behavioral Detection Filters (Coming Soon)

Conneth is building an AI-assisted behavioral detection system to further strengthen scam prevention and user safety. These filters will work alongside Proof-of-Connection and Trust Scores to identify harmful patterns before they affect real users.


βš™οΈ How It Will Work

The system will analyze wallet behavior over time, including:

  • Frequency and timing of messages sent

  • Volume and speed of PoC requests

  • Reuse of identical or suspicious messages

  • Rapid switching between wallets or devices

  • Connection attempts to high-trust users with no shared history


πŸ›‘οΈ Actions Taken by the Filter

If suspicious behavior is detected, the system may:

  • Temporarily rate-limit or mute the wallet

  • Auto-flag the wallet for moderator review

  • Reduce Trust Score until reverified

  • Block mass PoC attempts or spam links


πŸ”„ Human-in-the-Loop Moderation

  • All actions are reversible through DAO moderator review

  • Users will receive notifications and can appeal decisions

  • Moderators may adjust the filter’s confidence rating over time


πŸ“Š Transparent Detection Log

Conneth will maintain a public log of system-triggered detections, including:

  • Reason for flag

  • Wallet involved

  • Moderator decision

  • Final resolution

This ensures transparency and avoids shadowbanning.


🚧 Status

Behavioral Detection Filters are currently in R&D and will be rolled out in Phase 3+ after the PoC network and moderation system are stable.


These filters add a powerful layer of proactive, intelligent protectionβ€”making Conneth safer without compromising decentralization.

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