feat(analytics): implement behavioral wallet analysis module

apps/backend/src/modules/behavioral-analysis/behavioral-analysis.module.ts

@@ -0,0 +1,8 @@
+import { Module } from '@nestjs/common';
+import { BehavioralAnalysisService } from './behavioral-analysis.service';
+
+@Module({
+  providers: [BehavioralAnalysisService],
+  exports: [BehavioralAnalysisService],
+})
+export class BehavioralAnalysisModule {}

apps/backend/src/modules/behavioral-analysis/behavioral-analysis.service.spec.ts

@@ -0,0 +1,110 @@
+import 'reflect-metadata';
+import { Test, TestingModule } from '@nestjs/testing';
+import { BehavioralAnalysisService } from './behavioral-analysis.service';
+import { WalletTransaction } from './interfaces/behavioral-analysis.interface';
+
+const TX = (overrides: Partial<WalletTransaction> = {}): WalletTransaction => ({
+  txHash: 'tx1',
+  walletAddress: 'WALLET_A',
+  counterparty: 'WALLET_B',
+  asset: 'XLM',
+  amount: 100,
+  timestamp: '2026-01-01T00:00:00Z',
+  chain: 'Stellar',
+  ...overrides,
+});
+
+const HISTORY: WalletTransaction[] = [
+  TX({ txHash: 'h1', timestamp: '2026-01-01T00:00:00Z', amount: 100 }),
+  TX({ txHash: 'h2', timestamp: '2026-01-02T00:00:00Z', amount: 120, counterparty: 'WALLET_C' }),
+  TX({ txHash: 'h3', timestamp: '2026-01-03T00:00:00Z', amount: 80 }),
+];
+
+describe('BehavioralAnalysisService', () => {
+  let service: BehavioralAnalysisService;
+
+  beforeEach(async () => {
+    const module: TestingModule = await Test.createTestingModule({
+      providers: [BehavioralAnalysisService],
+    }).compile();
+    service = module.get<BehavioralAnalysisService>(BehavioralAnalysisService);
+  });
+
+  it('should be defined', () => {
+    expect(service).toBeDefined();
+  });
+
+  describe('buildProfile', () => {
+    it('builds correct profile from transactions', () => {
+      const profile = service.buildProfile(HISTORY);
+      expect(profile.walletAddress).toBe('WALLET_A');
+      expect(profile.totalTransactions).toBe(3);
+      expect(profile.totalVolume).toBe(300);
+      expect(profile.uniqueCounterparties).toBe(2);
+    });
+
+    it('sets firstSeen and lastSeen correctly', () => {
+      const profile = service.buildProfile(HISTORY);
+      expect(profile.firstSeen).toBe('2026-01-01T00:00:00Z');
+      expect(profile.lastSeen).toBe('2026-01-03T00:00:00Z');
+    });
+
+    it('throws when no transactions provided', () => {
+      expect(() => service.buildProfile([])).toThrow();
+    });
+  });
+
+  describe('buildBaseline', () => {
+    it('computes avgTransactionAmount correctly', () => {
+      const baseline = service.buildBaseline(HISTORY);
+      expect(baseline.avgTransactionAmount).toBeCloseTo(100, 1);
+    });
+
+    it('includes all unique assets and counterparties', () => {
+      const baseline = service.buildBaseline(HISTORY);
+      expect(baseline.typicalAssets).toContain('XLM');
+      expect(baseline.typicalCounterparties).toContain('WALLET_B');
+      expect(baseline.typicalCounterparties).toContain('WALLET_C');
+    });
+  });
+
+  describe('detectAnomalies', () => {
+    it('detects volume spike when amount exceeds 3x baseline average', () => {
+      const baseline = service.buildBaseline(HISTORY);
+      const recent = [TX({ txHash: 'r1', amount: 1000 })];
+      const anomalies = service.detectAnomalies(recent, baseline);
+      expect(anomalies.some(a => a.type === 'volume_spike')).toBe(true);
+    });
+
+    it('detects new counterparty not in baseline', () => {
+      const baseline = service.buildBaseline(HISTORY);
+      const recent = [TX({ txHash: 'r2', counterparty: 'WALLET_UNKNOWN' })];
+      const anomalies = service.detectAnomalies(recent, baseline);
+      expect(anomalies.some(a => a.type === 'new_counterparty')).toBe(true);
+    });
+
+    it('detects unusual asset not in baseline', () => {
+      const baseline = service.buildBaseline(HISTORY);
+      const recent = [TX({ txHash: 'r3', asset: 'USDC' })];
+      const anomalies = service.detectAnomalies(recent, baseline);
+      expect(anomalies.some(a => a.type === 'unusual_asset')).toBe(true);
+    });
+
+    it('returns no anomalies for normal behaviour', () => {
+      const baseline = service.buildBaseline(HISTORY);
+      const recent = [TX({ txHash: 'r4', amount: 110 })];
+      const anomalies = service.detectAnomalies(recent, baseline);
+      expect(anomalies.every(a => a.type !== 'volume_spike')).toBe(true);
+    });
+  });
+
+  describe('analyze', () => {
+    it('returns profile, baseline and anomalies together', () => {
+      const result = service.analyze(HISTORY, [TX({ txHash: 'r5', amount: 5000 })]);
+      expect(result.profile).toBeDefined();
+      expect(result.baseline).toBeDefined();
+      expect(result.anomalies.length).toBeGreaterThan(0);
+      expect(new Date(result.generatedAt).toISOString()).toBe(result.generatedAt);
+    });
+  });
+});

apps/backend/src/modules/behavioral-analysis/behavioral-analysis.service.ts

@@ -0,0 +1,116 @@
+import { Injectable } from '@nestjs/common';
+import {
+  BehavioralAnalysisResult,
+  BehaviorBaseline,
+  WalletAnomaly,
+  WalletProfile,
+  WalletTransaction,
+} from './interfaces/behavioral-analysis.interface';
+
+@Injectable()
+export class BehavioralAnalysisService {
+  /** Build a historical profile from a wallet's transactions. */
+  buildProfile(transactions: WalletTransaction[]): WalletProfile {
+    if (transactions.length === 0) {
+      throw new Error('No transactions provided for profiling');
+    }
+
+    const sorted = [...transactions].sort((a, b) =>
+      a.timestamp < b.timestamp ? -1 : a.timestamp > b.timestamp ? 1 : 0,
+    );
+
+    const totalVolume = transactions.reduce((sum, tx) => sum + tx.amount, 0);
+    const counterparties = new Set(transactions.map(tx => tx.counterparty));
+
+    return {
+      walletAddress: transactions[0].walletAddress,
+      chain: transactions[0].chain,
+      totalTransactions: transactions.length,
+      totalVolume,
+      uniqueCounterparties: counterparties.size,
+      firstSeen: sorted[0].timestamp,
+      lastSeen: sorted[sorted.length - 1].timestamp,
+    };
+  }
+
+  /** Establish a behavior baseline from historical transactions. */
+  buildBaseline(transactions: WalletTransaction[]): BehaviorBaseline {
+    const days = this.uniqueDays(transactions);
+    const avgDailyTransactions = days > 0 ? transactions.length / days : transactions.length;
+    const avgTransactionAmount =
+      transactions.length > 0
+        ? transactions.reduce((s, tx) => s + tx.amount, 0) / transactions.length
+        : 0;
+
+    const counterparties = [...new Set(transactions.map(tx => tx.counterparty))];
+    const assets = [...new Set(transactions.map(tx => tx.asset))];
+
+    return {
+      walletAddress: transactions[0]?.walletAddress ?? '',
+      avgDailyTransactions,
+      avgTransactionAmount,
+      typicalCounterparties: counterparties,
+      typicalAssets: assets,
+    };
+  }
+
+  /** Detect anomalies in recent transactions compared to the baseline. */
+  detectAnomalies(recentTxs: WalletTransaction[], baseline: BehaviorBaseline): WalletAnomaly[] {
+    const anomalies: WalletAnomaly[] = [];
+    const now = new Date().toISOString();
+
+    // Volume spike: any single tx > 3x average
+    for (const tx of recentTxs) {
+      if (baseline.avgTransactionAmount > 0 && tx.amount > baseline.avgTransactionAmount * 3) {
+        anomalies.push({
+          walletAddress: tx.walletAddress,
+          type: 'volume_spike',
+          description: `Transaction ${tx.txHash} amount ${tx.amount} exceeds 3x baseline average`,
+          detectedAt: now,
+        });
+      }
+    }
+
+    // New counterparty not seen in baseline
+    for (const tx of recentTxs) {
+      if (!baseline.typicalCounterparties.includes(tx.counterparty)) {
+        anomalies.push({
+          walletAddress: tx.walletAddress,
+          type: 'new_counterparty',
+          description: `Interaction with new counterparty ${tx.counterparty}`,
+          detectedAt: now,
+        });
+      }
+    }
+
+    // Unusual asset not seen in baseline
+    for (const tx of recentTxs) {
+      if (!baseline.typicalAssets.includes(tx.asset)) {
+        anomalies.push({
+          walletAddress: tx.walletAddress,
+          type: 'unusual_asset',
+          description: `Unusual asset ${tx.asset} not present in baseline`,
+          detectedAt: now,
+        });
+      }
+    }
+
+    return anomalies;
+  }
+
+  /** Run full behavioral analysis: profile + baseline + anomaly detection. */
+  analyze(
+    historicalTxs: WalletTransaction[],
+    recentTxs: WalletTransaction[],
+  ): BehavioralAnalysisResult {
+    const profile = this.buildProfile(historicalTxs);
+    const baseline = this.buildBaseline(historicalTxs);
+    const anomalies = this.detectAnomalies(recentTxs, baseline);
+
+    return { profile, baseline, anomalies, generatedAt: new Date().toISOString() };
+  }
+
+  private uniqueDays(txs: WalletTransaction[]): number {
+    return new Set(txs.map(tx => tx.timestamp.slice(0, 10))).size;
+  }
+}

apps/backend/src/modules/behavioral-analysis/interfaces/behavioral-analysis.interface.ts

@@ -0,0 +1,41 @@
+export interface WalletTransaction {
+  txHash: string;
+  walletAddress: string;
+  counterparty: string;
+  asset: string;
+  amount: number;
+  timestamp: string;
+  chain: string;
+}
+
+export interface WalletProfile {
+  walletAddress: string;
+  chain: string;
+  totalTransactions: number;
+  totalVolume: number;
+  uniqueCounterparties: number;
+  firstSeen: string;
+  lastSeen: string;
+}
+
+export interface BehaviorBaseline {
+  walletAddress: string;
+  avgDailyTransactions: number;
+  avgTransactionAmount: number;
+  typicalCounterparties: string[];
+  typicalAssets: string[];
+}
+
+export interface WalletAnomaly {
+  walletAddress: string;
+  type: 'volume_spike' | 'new_counterparty' | 'unusual_asset' | 'frequency_spike';
+  description: string;
+  detectedAt: string;
+}
+
+export interface BehavioralAnalysisResult {
+  profile: WalletProfile;
+  baseline: BehaviorBaseline;
+  anomalies: WalletAnomaly[];
+  generatedAt: string;
+}

tsconfig.json

@@ -13,6 +13,7 @@
     "resolveJsonModule": true,
     "outDir": "./dist",
     "rootDir": "./",
+    "types": ["node", "jest"],
     "paths": {
       "@common/*": ["./apps/backend/src/common/*"],
       "@modules/*": ["./apps/backend/src/modules/*"],