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🛡️ Agentic Counterfeit Detection System

License: MIT Python 3.11+ FastAPI React

An enterprise-grade AI-powered counterfeit detection system that uses multi-agent orchestration, vector embeddings, LLM analysis, and zkSNARK cryptographic proofs to identify and prevent counterfeit products across e-commerce platforms.

🚀 Key Features

Core Detection Capabilities

  • 🤖 Multi-Agent AI System - Orchestrated AI agents for comprehensive analysis
  • 🔍 LLM-Powered Analysis - Advanced authenticity scoring using Claude/GPT models
  • 📊 Vector Embedding Search - Semantic similarity detection for product matching
  • ⚡ Rule-Based Detection - Dynamic rule engine for rapid identification
  • 📱 Real-Time Monitoring - Continuous marketplace surveillance

Enterprise Security

  • 🔐 zkSNARK Cryptographic Proofs - Zero-knowledge proof verification for maximum security
  • 🔗 Immutable Audit Trails - Blockchain-anchored audit logs with Merkle tree verification
  • 📋 Regulatory Compliance - SOC 2, GDPR, and industry compliance reporting
  • 🏢 Enterprise Integration - ServiceNow GRC, SAP GRC, MetricStream connectivity

Advanced Features

  • 🏪 Brand Registration System - Verified brand portal with document management
  • 📧 Multi-Channel Alerts - Email, SMS, Slack, webhook notifications
  • ⚖️ Automated Enforcement - Takedown requests with appeals workflow
  • 📈 Analytics Dashboard - Real-time metrics and performance monitoring
  • 🔄 High-Performance Caching - Redis-backed proof verification optimization

🏗️ Architecture Overview

graph TB
    subgraph "Frontend Layer"
        UI[Admin Dashboard UI]
        Mobile[Mobile App]
    end
    
    subgraph "API Layer"
        API[FastAPI REST API]
        WS[WebSocket Gateway]
    end
    
    subgraph "Agent Layer"
        Orch[Orchestrator Agent]
        Auth[Authenticity Analyzer]
        Rules[Rule Engine]
        Notif[Notification Agent]
        Enf[Enforcement Agent]
    end
    
    subgraph "Services Layer"
        ZK[zkSNARK Service]
        Embed[Embedding Service]
        Brand[Brand Service]
        Audit[Audit Trail Service]
        Cache[Proof Cache]
    end
    
    subgraph "Data Layer"
        PG[(PostgreSQL)]
        Vec[(Vector DB)]
        Redis[(Redis Cache)]
        BC[Blockchain Anchor]
    end
    
    UI --> API
    Mobile --> API
    API --> Orch
    Orch --> Auth
    Orch --> Rules
    Orch --> Notif
    Orch --> Enf
    Auth --> ZK
    Auth --> Embed
    Services --> PG
    Services --> Vec
    Services --> Redis
    Audit --> BC
Loading

🛠️ Tech Stack

Backend

  • Python 3.11+ - Core application runtime
  • FastAPI - High-performance async web framework
  • SQLAlchemy 2.0 - Modern async ORM
  • PostgreSQL 15+ - Primary database with vector extensions
  • Redis 7+ - Caching and session management
  • Celery - Distributed task processing

AI & ML

  • OpenAI GPT-4 - Primary LLM for authenticity analysis
  • Anthropic Claude - Secondary LLM for analysis diversity
  • Sentence Transformers - Vector embeddings generation
  • pgvector - Vector similarity search in PostgreSQL

Cryptographic Security

  • Circom 2.0 - zkSNARK circuit development
  • snarkjs - Proof generation and verification
  • Web3.py - Blockchain integration for audit anchoring
  • cryptography - Enterprise-grade cryptographic operations

Frontend

  • React 18 - Modern UI framework
  • TypeScript - Type-safe development
  • Vite - Fast build tooling
  • Tailwind CSS - Utility-first styling
  • Recharts - Data visualization

DevOps & Infrastructure

  • Docker & Docker Compose - Containerization
  • Kubernetes - Container orchestration
  • GitHub Actions - CI/CD pipelines
  • Prometheus & Grafana - Monitoring and observability

📋 Prerequisites

  • Python 3.11+
  • Node.js 18+
  • PostgreSQL 15+ with pgvector extension
  • Redis 7+
  • Docker & Docker Compose (recommended)

For zkSNARK Features (Optional)

  • Circom 2.0
  • snarkjs CLI
  • Trusted setup files

🚀 Quick Start

1. Clone the Repository

git clone https://github.com/ZubeidHendricks/verichainX-hedera.git
cd verichainX-hedera

2. Environment Setup

# Copy environment template
cp .env.example .env

# Edit configuration
nano .env

3. Quick Deploy to Digital Ocean (Recommended)

Option A: App Platform (5 minutes)

# Deploy via Digital Ocean Console:
# 1. Go to https://cloud.digitalocean.com/apps
# 2. Create App from GitHub
# 3. Select: ZubeidHendricks/verichainX-hedera
# 4. Use .do/app.yaml configuration
# 5. Set your API keys in environment variables
# 6. Deploy!

Option B: Droplet Deployment (15 minutes)

# Make deployment script executable
chmod +x deploy-to-do.sh

# Run automated deployment
./deploy-to-do.sh

Option C: Local Docker Deployment

# Start all services locally
docker-compose up -d

# Initialize database
docker-compose exec api python -m alembic upgrade head

# Create initial admin user
docker-compose exec api python -m counterfeit_detection.scripts.create_admin

4. Manual Development Setup

# Create virtual environment
python -m venv venv
source venv/bin/activate  # Linux/Mac
# venv\Scripts\activate    # Windows

# Install dependencies
pip install -r requirements.txt
pip install -r requirements-dev.txt

# Set up database
createdb counterfeit_detection
python -m alembic upgrade head

# Install frontend dependencies
cd src/frontend/admin-dashboard
npm install
npm run build
cd ../../..

# Start services
python -m counterfeit_detection.main

🔧 Configuration

Environment Variables

# Core Application
API_HOST=0.0.0.0
API_PORT=8000
DEBUG=false
SECRET_KEY=your-secret-key-here

# Database
DATABASE_URL=postgresql://user:password@localhost:5432/counterfeit_detection
REDIS_URL=redis://localhost:6379/0

# AI Services
OPENAI_API_KEY=your-openai-api-key
ANTHROPIC_API_KEY=your-anthropic-api-key

# Vector Embeddings
EMBEDDING_MODEL=all-MiniLM-L6-v2
VECTOR_DIMENSIONS=384

# zkSNARK Configuration (Optional)
ZKSNARK_ENABLED=true
CIRCUITS_PATH=/opt/circuits
TRUSTED_SETUP_PATH=/opt/trusted-setup

# Enterprise Integration
SERVICENOW_URL=your-servicenow-instance
SERVICENOW_USERNAME=your-username
SERVICENOW_PASSWORD=your-password

# Blockchain Anchoring
ETHEREUM_RPC_URL=https://mainnet.infura.io/v3/your-project-id
ANCHOR_PRIVATE_KEY=your-private-key

# Notification Services
SMTP_HOST=smtp.gmail.com
SMTP_PORT=587
[email protected]
SMTP_PASSWORD=your-app-password
SLACK_WEBHOOK_URL=your-slack-webhook-url

API Documentation

Once the application is running, visit:

Key API Endpoints

# Product Analysis
POST /api/v1/products/analyze
GET  /api/v1/products/{product_id}/analysis

# Brand Management
POST /api/v1/brands/register
GET  /api/v1/brands/{brand_id}/verification-status

# Rule Management
POST /api/v1/rules/
GET  /api/v1/rules/active

# Analytics
GET  /api/v1/analytics/metrics
GET  /api/v1/analytics/performance

# Compliance (Enterprise)
GET  /api/v1/compliance/overview
POST /api/v1/compliance/reports/generate

# zkSNARK Proofs (Enterprise)
POST /api/v1/zkproof/generate
GET  /api/v1/zkproof/{proof_id}/verify

🔄 Development Workflow

Running Tests

# Run all tests
pytest

# Run with coverage
pytest --cov=src/counterfeit_detection --cov-report=html

# Run specific test categories
pytest tests/agents/  # Agent tests
pytest tests/api/     # API tests
pytest tests/services/  # Service tests

Code Quality

# Linting
black src/ tests/
isort src/ tests/
flake8 src/ tests/

# Type checking
mypy src/counterfeit_detection

Database Migrations

# Create new migration
alembic revision --autogenerate -m "Description of changes"

# Apply migrations
alembic upgrade head

# Rollback migration
alembic downgrade -1

🏢 Enterprise Features

zkSNARK Cryptographic Verification

The system supports enterprise-grade cryptographic verification using zkSNARK proofs:

# Generate proof for product authenticity
from counterfeit_detection.services import ZKProofService

zkproof_service = ZKProofService()
proof = await zkproof_service.generate_product_proof(
    product_id="prod_123",
    brand_id="brand_456",
    metadata=product_metadata
)

# Verify proof
verification = await zkproof_service.verify_proof(proof.id)
assert verification.is_valid

Compliance Reporting

Generate regulatory compliance reports:

from counterfeit_detection.services import AuditTrailService

audit_service = AuditTrailService()
report = await audit_service.generate_compliance_report(
    period_start=datetime(2024, 1, 1),
    period_end=datetime(2024, 12, 31),
    report_type="regulatory"
)

📊 Monitoring & Observability

Metrics Endpoints

  • Health check: GET /health
  • Metrics: GET /metrics (Prometheus format)
  • Agent status: GET /api/v1/agents/status

Performance Monitoring

  • Response time tracking
  • Agent performance metrics
  • Database query optimization
  • zkSNARK verification timing

🔒 Security

Authentication & Authorization

  • JWT-based authentication
  • Role-based access control (RBAC)
  • API key management for external integrations

Data Protection

  • Encryption at rest and in transit
  • PII data anonymization
  • GDPR compliance features
  • Audit logging for all operations

Cryptographic Security

  • zkSNARK zero-knowledge proofs
  • Blockchain audit trail anchoring
  • Merkle tree integrity verification
  • Enterprise PKI integration

🚀 Deployment

Digital Ocean Deployment (Recommended)

App Platform

# Fastest deployment option
# Uses .do/app.yaml configuration
# Managed services with auto-scaling
# Built-in SSL and monitoring
# Cost: ~$25-50/month

Droplet Deployment

# Run the automated deployment script
./deploy-to-do.sh

# Manual deployment
# 1. Create droplet (s-2vcpu-4gb)
# 2. Setup Docker and dependencies
# 3. Clone repository and build
# 4. Configure firewall and SSL
# Cost: ~$24/month

Access Your Deployed Application

  • 🌐 Frontend: https://your-app.ondigitalocean.app/
  • 📡 API: https://your-app.ondigitalocean.app/api/
  • 📚 API Docs: https://your-app.ondigitalocean.app/api/docs
  • 🔗 Hedera Service: https://your-app.ondigitalocean.app/hedera/

Alternative Deployments

Docker Deployment

# Production deployment
docker-compose -f docker-compose.prod.yml up -d

# Scale API instances
docker-compose up -d --scale api=3

Kubernetes Deployment

# Deploy to Kubernetes
kubectl apply -f k8s/

# Check deployment status
kubectl get pods -l app=counterfeit-detection

📈 Performance & Scaling

Performance Benchmarks

  • API Response Time: < 200ms (95th percentile)
  • Product Analysis: < 2 seconds average
  • zkSNARK Verification: < 500ms with caching
  • Throughput: 1000+ requests/second

Scaling Strategies

  • Horizontal API scaling
  • Database read replicas
  • Redis clustering
  • CDN for static assets
  • Load balancing with health checks

🤝 Contributing

We welcome contributions! Please see our Contributing Guidelines for details.

Development Setup

  1. Fork the repository
  2. Create a feature branch
  3. Make your changes
  4. Add tests
  5. Run the test suite
  6. Submit a pull request

📄 License

This project is licensed under the MIT License - see the LICENSE file for details.

🆘 Support

Documentation


Built with ❤️ using modern AI and cryptographic technologies

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