Datasets:
| { | |
| "simulation_params": { | |
| "total_wallets": 500, | |
| "risk_wallet_ratio": 0.05, | |
| "zs_channel_distribution": { | |
| "IS01": 0.3, | |
| "IS02": 0.1, | |
| "IS04": 0.5, | |
| "IS05": 0.1 | |
| }, | |
| "risk_indicators": { | |
| "high_frequency_threshold": 0.7, | |
| "high_counterpart_threshold": 0.6, | |
| "short_duration_threshold": 0.4, | |
| "high_phone_history_threshold": 0.5 | |
| }, | |
| "transaction_frequency_weights": { | |
| "risk": { | |
| "high": 0.8, | |
| "medium": 0.15, | |
| "low": 0.05 | |
| }, | |
| "normal": { | |
| "high": 0.2, | |
| "medium": 0.5, | |
| "low": 0.3 | |
| } | |
| }, | |
| "counterpart_diversity_weights": { | |
| "risk": { | |
| "high": 0.7, | |
| "medium": 0.25, | |
| "low": 0.05 | |
| }, | |
| "normal": { | |
| "high": 0.1, | |
| "medium": 0.4, | |
| "low": 0.5 | |
| } | |
| }, | |
| "wallet_duration_weights": { | |
| "risk": { | |
| "short": 0.6, | |
| "medium": 0.3, | |
| "long": 0.1 | |
| }, | |
| "normal": { | |
| "short": 0.1, | |
| "medium": 0.4, | |
| "long": 0.5 | |
| } | |
| }, | |
| "phone_history_weights": { | |
| "risk": { | |
| "high": 0.6, | |
| "medium": 0.3, | |
| "low": 0.1 | |
| }, | |
| "normal": { | |
| "high": 0.1, | |
| "medium": 0.3, | |
| "low": 0.6 | |
| } | |
| }, | |
| "time_offsets": { | |
| "min_hours_after_last_tx": 1, | |
| "max_hours_after_last_tx": 168 | |
| } | |
| } | |
| } | |