chain-insights 0.2.16
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/LICENSE +21 -0
- package/README.md +165 -0
- package/bin/cli.js +10 -0
- package/bin/install.cjs +252 -0
- package/bin/mcp-proxy.cjs +10 -0
- package/dist/active-BSrxLKwn.mjs +50 -0
- package/dist/active-BSrxLKwn.mjs.map +1 -0
- package/dist/active-Dv7Tu-O4.cjs +68 -0
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- package/dist/artifact-server-DoxJ7fCx.cjs +47 -0
- package/dist/artifact-server-Dxz5YbuQ.mjs +48 -0
- package/dist/artifact-server-Dxz5YbuQ.mjs.map +1 -0
- package/dist/assets/bg-pattern.png +0 -0
- package/dist/assets/logo.png +0 -0
- package/dist/call-args-DQA2QcRA.cjs +27 -0
- package/dist/call-args-Lk_wOJxd.mjs +29 -0
- package/dist/call-args-Lk_wOJxd.mjs.map +1 -0
- package/dist/capabilities-CB97WMA5.cjs +83 -0
- package/dist/capabilities-DliMBim-.mjs +84 -0
- package/dist/capabilities-DliMBim-.mjs.map +1 -0
- package/dist/cases-By7INiOa.mjs +6 -0
- package/dist/cases-CDcNU91B.cjs +9 -0
- package/dist/chunk-CZWwpsFl.cjs +43 -0
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- package/dist/cli.d.cts +1 -0
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- package/dist/client-D4Bq0rp9.mjs +111 -0
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- package/dist/client-D4fZgIaO.cjs +132 -0
- package/dist/config-Bmdl5hdk.cjs +67 -0
- package/dist/config-BwrBYmiC.mjs +44 -0
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- package/dist/data-extractor-BNGj7ECT.cjs +347 -0
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- package/dist/dossier-BsroDgD3.mjs +76 -0
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- package/dist/dossier-DtxREpPm.cjs +76 -0
- package/dist/evidence-BGcdKxuV.cjs +200 -0
- package/dist/evidence-BhvFW-y_.mjs +195 -0
- package/dist/evidence-BhvFW-y_.mjs.map +1 -0
- package/dist/format-Ce1RObVl.mjs +22 -0
- package/dist/format-Ce1RObVl.mjs.map +1 -0
- package/dist/format-DOrPvXEr.cjs +20 -0
- package/dist/frontmatter-D8wWCeOa.mjs +26 -0
- package/dist/frontmatter-D8wWCeOa.mjs.map +1 -0
- package/dist/frontmatter-DgAuai7E.cjs +35 -0
- package/dist/graph-normalizer-Cv9yK9Pg.mjs +130 -0
- package/dist/graph-normalizer-Cv9yK9Pg.mjs.map +1 -0
- package/dist/graph-normalizer-DeIj6Ses.cjs +133 -0
- package/dist/graph-reports-C4TBjCkM.mjs +63 -0
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- package/dist/graph-reports-DU05YCei.cjs +64 -0
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- package/dist/index.cjs +31 -0
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- package/dist/init-BjuFt54X.cjs +232 -0
- package/dist/init-CaOsHTIo.mjs +232 -0
- package/dist/init-CaOsHTIo.mjs.map +1 -0
- package/dist/mcp-proxy.cjs +1257 -0
- package/dist/mcp-proxy.d.cts +12 -0
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- package/dist/store-BiUhQOIf.cjs +230 -0
- package/dist/store-BoWE-Gtl.mjs +225 -0
- package/dist/store-BoWE-Gtl.mjs.map +1 -0
- package/dist/templates/graph.html +1406 -0
- package/dist/tool-visibility-3Z_KvO9Q.mjs +28 -0
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- package/dist/tool-visibility-CwgY205r.cjs +36 -0
- package/dist/tools-Cp2jAAAb.mjs +100 -0
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- package/dist/tools-f_vJUZAF.cjs +139 -0
- package/dist/topup-server-BZuQifvh.cjs +940 -0
- package/dist/topup-server-DUjyFftI.mjs +919 -0
- package/dist/topup-server-DUjyFftI.mjs.map +1 -0
- package/dist/version-1gP19Lhi.mjs +8 -0
- package/dist/version-1gP19Lhi.mjs.map +1 -0
- package/dist/version-BNGtdpmH.cjs +18 -0
- package/dist/viz-BlCJe6Tk.mjs +35 -0
- package/dist/viz-BlCJe6Tk.mjs.map +1 -0
- package/dist/viz-ClezVXrJ.cjs +44 -0
- package/dist/wallet-BMelXBYP.mjs +104 -0
- package/dist/wallet-BMelXBYP.mjs.map +1 -0
- package/dist/wallet-RnvvSpV2.cjs +146 -0
- package/docs/architecture.md +145 -0
- package/docs/contributing.md +68 -0
- package/docs/debugging.md +68 -0
- package/docs/development.md +44 -0
- package/docs/graph-tools.md +251 -0
- package/docs/images/graph-mcp-iframe.png +0 -0
- package/docs/images/graph-visualization.png +0 -0
- package/docs/images/topup-page.png +0 -0
- package/docs/investigation-workspaces.md +151 -0
- package/docs/mcp-proxy.md +180 -0
- package/package.json +59 -0
- package/skills/chain-insights-developer-experience/SKILL.md +101 -0
- package/skills/chain-insights-investigation/SKILL.md +285 -0
- package/skills/chain-insights-investigation/agents/openai.yaml +4 -0
- package/skills/chain-insights-investigation/scripts/run-target-uat.sh +197 -0
- package/skills/chain-insights-trace-funds/SKILL.md +249 -0
- package/skills/ci-case/SKILL.md +43 -0
- package/skills/ci-status/SKILL.md +45 -0
- package/skills/test-chain-insights-graphrag-mcp/SKILL.md +75 -0
- package/skills/test-chain-insights-graphrag-mcp/agents/openai.yaml +4 -0
- package/skills/test-chain-insights-graphrag-mcp/scripts/run-uat.sh +414 -0
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//#region src/workspace/init.ts
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const WORKSPACE_DIRS = [
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".chain-insights",
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".chain-insights/schema",
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".chain-insights/runtime",
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".chain-insights/runtime/logs",
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".chain-insights/runtime-skill",
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"cases",
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"imports",
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"templates"
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];
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return (/* @__PURE__ */ new Date()).toISOString().slice(0, 10);
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}
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function workspaceJson(workspaceRoot) {
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return JSON.stringify({
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schema: "chain-insights.workspace.v1",
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name: "Chain Insights Investigations",
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workspace_root: workspaceRoot,
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default_network: "bittensor",
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graph_mcp_endpoint: "https://staging-mcp.chain-insights.ai/mcp",
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cases_dir: "cases",
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imports_dir: "imports",
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reports_dir: "reports",
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templates_dir: "templates",
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created_at: todayIso()
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}, null, 2) + "\n";
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}
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const README = `# Chain Insights Investigations
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This is a workspace for Chain Insights AML investigations.
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## Start
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\`\`\`bash
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chain-insights mcp tools --refresh
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chain-insights wallet balance
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\`\`\`
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## Layout
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\`\`\`text
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.chain-insights/ Workspace metadata
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cases/ Case exports and notes
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imports/ External reports, CSVs, screenshots, raw notes
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reports/ Final or interim analyst reports
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reports/graphs/ Graph JSON for visualization
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reports/tables/ Compact tabular extracts
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templates/ Reusable case/report templates
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.chain-insights/schema/ Runtime graph schema captures
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.chain-insights/runtime/ Workspace-local runtime process state and debug logs
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.chain-insights/runtime-skill/ Workspace-specific agent schema notes
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\`\`\`
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`;
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const AGENTS = `# Agent Instructions
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You are operating inside a Chain Insights investigation workspace.
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- Read README.md first.
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- If this directory is not initialized, run \`cia init .\` before investigation-producing commands.
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- Do not rerun init in an existing workspace unless replacing scaffolding with \`--force\`.
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- Read .chain-insights/runtime-skill/SKILL.md before graph queries.
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- Preserve full blockchain addresses exactly.
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- Do not guess the network for graph queries.
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- Capture or refresh graph schema before the first case query.
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- Save compact evidence with original graph field names.
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- Put canonical graph JSON in reports/graphs/ and analyst tables in reports/tables/.
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- Evidence files should summarize and point to graph/table outputs; do not paste large raw JSON blobs into evidence Markdown.
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- Investigation output must stay in this initialized workspace.
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- Never write cases, evidence, reports, graph JSON, HTML, schema captures, or logs to ~/.chain-insights.
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- Keep theories lightweight until evidence supports them.
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`;
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const CLAUDE = AGENTS;
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const CASE_BRIEF = `# Case Brief
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## Summary
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Status:
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Network:
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Current Assessment:
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## Known Addresses
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## Claims To Validate
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## Evidence
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## Next Steps
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`;
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const IMPORTS_README = `# External Investigation Inputs
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Put user-provided or third-party investigation material here before turning it
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into case evidence.
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Examples:
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- Exchange support exports
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- CSV extracts
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- Screenshots
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- Raw notes
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- Partner reports
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Files in this directory are inputs, not verified evidence. When an import
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supports a claim, summarize it into the case evidence manifest and reference
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the original file path.
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`;
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const TEMPLATES_README = `# Reusable Workspace Templates
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Store local report, case, prompt, and evidence templates here.
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Templates are optional workspace helpers. They are not evidence and should not
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be treated as case state until copied into a case, evidence file, dossier, or
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report.
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`;
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const RUNTIME_SKILL = `---
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name: chain-insights-runtime-schema
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description: Workspace-local Chain Insights runtime schema notes. Refresh this after connecting to a graph MCP endpoint.
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---
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# Runtime Graph Schema
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Before the first investigation query, capture the live graph schema into:
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\`\`\`text
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.chain-insights/schema/<network>.graph-schema.json
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\`\`\`
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Use \`graph_query_batch\` for schema capture. Prefix current topology reads
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with \`USE live_topology\`, historical topology reads with
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\`USE archive_topology\`, and fact reads with \`USE facts\`, for example:
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\`\`\`bash
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cia mcp call graph_query_batch network=<network> 'queries=[{"id":"node_labels","query":"USE live_topology MATCH (n:Address) RETURN \"Address\" AS node_label, count(n) AS sample_count LIMIT 1"},{"id":"archive_flow_sample","query":"USE archive_topology MATCH (:Address)-[f:FLOWS_TO]->(:Address) RETURN f.period_granularity AS granularity, f.amount_sum AS amount_sum LIMIT 20"}]'
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\`\`\`
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Then update this file with observed labels, relationship types, and allowed
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property names for the active network.
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Rules:
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- Prefer \`graph_query\` and \`graph_query_batch\` for graph-language reads.
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- Use \`USE live_topology\` for Memgraph RAM topology, \`USE archive_topology\`
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for StarRocks historical topology, and \`USE facts\` for StarRocks fact
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labels such as \`AddressLabel\`, \`AddressFeature\`,
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\`RiskScore\`, and \`Asset\`. Address facts can be reached through
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relationships such as \`(:Address)-[:HAS_FEATURE]->(:AddressFeature)\`.
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Archived money-flow topology is exposed as
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\`(:Address)-[:FLOWS_TO]->(:Address)\` with \`period_granularity\`,
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\`period_start_date\`, and \`period_end_date\` on the relationship.
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- Preserve source schema field names in evidence and generated data files.
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- Do not rename, reinterpret, or add unit labels to graph fields unless the
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schema or query result explicitly supports that interpretation.
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- Keep evidence compact: select only the fields needed to support the claim.
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the purpose of the query is schema discovery or debugging.
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- Keep analysis products separate from evidence: graph JSON belongs under
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\`reports/graphs/\`, tabular extracts under \`reports/tables/\`, and analyst
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narrative under \`reports/\`.
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- Evidence Markdown should be a short provenance record with key facts and
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pointers. Large JSON belongs in \`reports/tables/\`, not inline in evidence.
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`;
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const SCHEMA_README = `# Runtime Schema Captures
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Store graph schema captures here, for example:
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\`\`\`text
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bittensor.graph-schema.json
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Schema captures should be generated before the first case query in a fresh
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workspace, then referenced by evidence, reports, and runtime skill notes.
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`;
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function workspaceFiles(workspaceRoot) {
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return [
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[".chain-insights/workspace.json", workspaceJson(workspaceRoot)],
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["README.md", README],
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["AGENTS.md", AGENTS],
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["CLAUDE.md", CLAUDE],
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["imports/README.md", IMPORTS_README],
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["templates/README.md", TEMPLATES_README],
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["templates/case-brief.md", CASE_BRIEF],
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[".chain-insights/runtime-skill/SKILL.md", RUNTIME_SKILL],
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[".chain-insights/schema/README.md", SCHEMA_README],
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[".chain-insights/runtime/.keep", ""],
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[".chain-insights/runtime/logs/.keep", ""]
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];
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}
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async function assertNoFileCollisions(workspaceRoot) {
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for (const [relativePath] of workspaceFiles(workspaceRoot)) {
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const filePath = node_path.default.join(workspaceRoot, relativePath);
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try {
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await (0, node_fs_promises.access)(filePath);
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throw new Error(`Refusing to overwrite ${filePath}. Re-run with --force to replace workspace files.`);
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} catch (err) {
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throw err;
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}
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}
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}
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async function initWorkspace(options) {
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const workspaceRoot = node_path.default.resolve(options.targetDir);
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if (!options.force) await assertNoFileCollisions(workspaceRoot);
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for (const dir of WORKSPACE_DIRS) await (0, node_fs_promises.mkdir)(node_path.default.join(workspaceRoot, dir), { recursive: true });
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const filesWritten = [];
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try {
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await (0, node_fs_promises.writeFile)(filePath, content, {
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mode: 384,
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flag
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});
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filesWritten.push(relativePath);
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} catch (err) {
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if (err.code === "EEXIST") throw new Error(`Refusing to overwrite ${filePath}. Re-run with --force to replace workspace files.`);
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throw err;
|
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}
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}
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return {
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workspaceRoot,
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filesWritten
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};
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}
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//#endregion
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exports.initWorkspace = initWorkspace;
|
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@@ -0,0 +1,232 @@
|
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1
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+
import path from "node:path";
|
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2
|
+
import { access, mkdir, writeFile } from "node:fs/promises";
|
|
3
|
+
//#region src/workspace/init.ts
|
|
4
|
+
const WORKSPACE_DIRS = [
|
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5
|
+
".chain-insights",
|
|
6
|
+
".chain-insights/schema",
|
|
7
|
+
".chain-insights/runtime",
|
|
8
|
+
".chain-insights/runtime/logs",
|
|
9
|
+
".chain-insights/runtime-skill",
|
|
10
|
+
"cases",
|
|
11
|
+
"imports",
|
|
12
|
+
"reports",
|
|
13
|
+
"reports/graphs",
|
|
14
|
+
"reports/tables",
|
|
15
|
+
"templates"
|
|
16
|
+
];
|
|
17
|
+
function todayIso() {
|
|
18
|
+
return (/* @__PURE__ */ new Date()).toISOString().slice(0, 10);
|
|
19
|
+
}
|
|
20
|
+
function workspaceJson(workspaceRoot) {
|
|
21
|
+
return JSON.stringify({
|
|
22
|
+
schema: "chain-insights.workspace.v1",
|
|
23
|
+
name: "Chain Insights Investigations",
|
|
24
|
+
workspace_root: workspaceRoot,
|
|
25
|
+
default_network: "bittensor",
|
|
26
|
+
graph_mcp_endpoint: "https://staging-mcp.chain-insights.ai/mcp",
|
|
27
|
+
cases_dir: "cases",
|
|
28
|
+
imports_dir: "imports",
|
|
29
|
+
reports_dir: "reports",
|
|
30
|
+
templates_dir: "templates",
|
|
31
|
+
created_at: todayIso()
|
|
32
|
+
}, null, 2) + "\n";
|
|
33
|
+
}
|
|
34
|
+
const README = `# Chain Insights Investigations
|
|
35
|
+
|
|
36
|
+
This is a workspace for Chain Insights AML investigations.
|
|
37
|
+
|
|
38
|
+
## Start
|
|
39
|
+
|
|
40
|
+
\`\`\`bash
|
|
41
|
+
chain-insights mcp tools --refresh
|
|
42
|
+
chain-insights wallet balance
|
|
43
|
+
\`\`\`
|
|
44
|
+
|
|
45
|
+
## Layout
|
|
46
|
+
|
|
47
|
+
\`\`\`text
|
|
48
|
+
.chain-insights/ Workspace metadata
|
|
49
|
+
cases/ Case exports and notes
|
|
50
|
+
imports/ External reports, CSVs, screenshots, raw notes
|
|
51
|
+
reports/ Final or interim analyst reports
|
|
52
|
+
reports/graphs/ Graph JSON for visualization
|
|
53
|
+
reports/tables/ Compact tabular extracts
|
|
54
|
+
templates/ Reusable case/report templates
|
|
55
|
+
.chain-insights/schema/ Runtime graph schema captures
|
|
56
|
+
.chain-insights/runtime/ Workspace-local runtime process state and debug logs
|
|
57
|
+
.chain-insights/runtime-skill/ Workspace-specific agent schema notes
|
|
58
|
+
\`\`\`
|
|
59
|
+
`;
|
|
60
|
+
const AGENTS = `# Agent Instructions
|
|
61
|
+
|
|
62
|
+
You are operating inside a Chain Insights investigation workspace.
|
|
63
|
+
|
|
64
|
+
- Read README.md first.
|
|
65
|
+
- If this directory is not initialized, run \`cia init .\` before investigation-producing commands.
|
|
66
|
+
- Do not rerun init in an existing workspace unless replacing scaffolding with \`--force\`.
|
|
67
|
+
- Read .chain-insights/runtime-skill/SKILL.md before graph queries.
|
|
68
|
+
- Preserve full blockchain addresses exactly.
|
|
69
|
+
- Do not guess the network for graph queries.
|
|
70
|
+
- Capture or refresh graph schema before the first case query.
|
|
71
|
+
- Save compact evidence with original graph field names.
|
|
72
|
+
- Put canonical graph JSON in reports/graphs/ and analyst tables in reports/tables/.
|
|
73
|
+
- Evidence files should summarize and point to graph/table outputs; do not paste large raw JSON blobs into evidence Markdown.
|
|
74
|
+
- Investigation output must stay in this initialized workspace.
|
|
75
|
+
- Never write cases, evidence, reports, graph JSON, HTML, schema captures, or logs to ~/.chain-insights.
|
|
76
|
+
- Keep theories lightweight until evidence supports them.
|
|
77
|
+
`;
|
|
78
|
+
const CLAUDE = AGENTS;
|
|
79
|
+
const CASE_BRIEF = `# Case Brief
|
|
80
|
+
|
|
81
|
+
## Summary
|
|
82
|
+
|
|
83
|
+
Status:
|
|
84
|
+
Network:
|
|
85
|
+
Current Assessment:
|
|
86
|
+
|
|
87
|
+
## Known Addresses
|
|
88
|
+
|
|
89
|
+
## Claims To Validate
|
|
90
|
+
|
|
91
|
+
## Evidence
|
|
92
|
+
|
|
93
|
+
## Next Steps
|
|
94
|
+
`;
|
|
95
|
+
const IMPORTS_README = `# External Investigation Inputs
|
|
96
|
+
|
|
97
|
+
Put user-provided or third-party investigation material here before turning it
|
|
98
|
+
into case evidence.
|
|
99
|
+
|
|
100
|
+
Examples:
|
|
101
|
+
|
|
102
|
+
- Exchange support exports
|
|
103
|
+
- CSV extracts
|
|
104
|
+
- Screenshots
|
|
105
|
+
- Raw notes
|
|
106
|
+
- Partner reports
|
|
107
|
+
|
|
108
|
+
Files in this directory are inputs, not verified evidence. When an import
|
|
109
|
+
supports a claim, summarize it into the case evidence manifest and reference
|
|
110
|
+
the original file path.
|
|
111
|
+
`;
|
|
112
|
+
const TEMPLATES_README = `# Reusable Workspace Templates
|
|
113
|
+
|
|
114
|
+
Store local report, case, prompt, and evidence templates here.
|
|
115
|
+
|
|
116
|
+
Templates are optional workspace helpers. They are not evidence and should not
|
|
117
|
+
be treated as case state until copied into a case, evidence file, dossier, or
|
|
118
|
+
report.
|
|
119
|
+
`;
|
|
120
|
+
const RUNTIME_SKILL = `---
|
|
121
|
+
name: chain-insights-runtime-schema
|
|
122
|
+
description: Workspace-local Chain Insights runtime schema notes. Refresh this after connecting to a graph MCP endpoint.
|
|
123
|
+
---
|
|
124
|
+
|
|
125
|
+
# Runtime Graph Schema
|
|
126
|
+
|
|
127
|
+
Before the first investigation query, capture the live graph schema into:
|
|
128
|
+
|
|
129
|
+
\`\`\`text
|
|
130
|
+
.chain-insights/schema/<network>.graph-schema.json
|
|
131
|
+
\`\`\`
|
|
132
|
+
|
|
133
|
+
Use \`graph_query_batch\` for schema capture. Prefix current topology reads
|
|
134
|
+
with \`USE live_topology\`, historical topology reads with
|
|
135
|
+
\`USE archive_topology\`, and fact reads with \`USE facts\`, for example:
|
|
136
|
+
|
|
137
|
+
\`\`\`bash
|
|
138
|
+
cia mcp call graph_query_batch network=<network> 'queries=[{"id":"node_labels","query":"USE live_topology MATCH (n:Address) RETURN \"Address\" AS node_label, count(n) AS sample_count LIMIT 1"},{"id":"archive_flow_sample","query":"USE archive_topology MATCH (:Address)-[f:FLOWS_TO]->(:Address) RETURN f.period_granularity AS granularity, f.amount_sum AS amount_sum LIMIT 20"}]'
|
|
139
|
+
\`\`\`
|
|
140
|
+
|
|
141
|
+
Then update this file with observed labels, relationship types, and allowed
|
|
142
|
+
property names for the active network.
|
|
143
|
+
|
|
144
|
+
Rules:
|
|
145
|
+
|
|
146
|
+
- Prefer \`graph_query\` and \`graph_query_batch\` for graph-language reads.
|
|
147
|
+
- Use \`USE live_topology\` for Memgraph RAM topology, \`USE archive_topology\`
|
|
148
|
+
for StarRocks historical topology, and \`USE facts\` for StarRocks fact
|
|
149
|
+
labels such as \`AddressLabel\`, \`AddressFeature\`,
|
|
150
|
+
\`RiskScore\`, and \`Asset\`. Address facts can be reached through
|
|
151
|
+
relationships such as \`(:Address)-[:HAS_FEATURE]->(:AddressFeature)\`.
|
|
152
|
+
Archived money-flow topology is exposed as
|
|
153
|
+
\`(:Address)-[:FLOWS_TO]->(:Address)\` with \`period_granularity\`,
|
|
154
|
+
\`period_start_date\`, and \`period_end_date\` on the relationship.
|
|
155
|
+
- Preserve source schema field names in evidence and generated data files.
|
|
156
|
+
- Do not rename, reinterpret, or add unit labels to graph fields unless the
|
|
157
|
+
schema or query result explicitly supports that interpretation.
|
|
158
|
+
- Keep evidence compact: select only the fields needed to support the claim.
|
|
159
|
+
Avoid storing whole node or relationship property blobs in evidence unless
|
|
160
|
+
the purpose of the query is schema discovery or debugging.
|
|
161
|
+
- Keep analysis products separate from evidence: graph JSON belongs under
|
|
162
|
+
\`reports/graphs/\`, tabular extracts under \`reports/tables/\`, and analyst
|
|
163
|
+
narrative under \`reports/\`.
|
|
164
|
+
- Evidence Markdown should be a short provenance record with key facts and
|
|
165
|
+
pointers. Large JSON belongs in \`reports/tables/\`, not inline in evidence.
|
|
166
|
+
`;
|
|
167
|
+
const SCHEMA_README = `# Runtime Schema Captures
|
|
168
|
+
|
|
169
|
+
Store graph schema captures here, for example:
|
|
170
|
+
|
|
171
|
+
\`\`\`text
|
|
172
|
+
bittensor.graph-schema.json
|
|
173
|
+
\`\`\`
|
|
174
|
+
|
|
175
|
+
Schema captures should be generated before the first case query in a fresh
|
|
176
|
+
workspace, then referenced by evidence, reports, and runtime skill notes.
|
|
177
|
+
`;
|
|
178
|
+
function workspaceFiles(workspaceRoot) {
|
|
179
|
+
return [
|
|
180
|
+
[".chain-insights/workspace.json", workspaceJson(workspaceRoot)],
|
|
181
|
+
["README.md", README],
|
|
182
|
+
["AGENTS.md", AGENTS],
|
|
183
|
+
["CLAUDE.md", CLAUDE],
|
|
184
|
+
["imports/README.md", IMPORTS_README],
|
|
185
|
+
["templates/README.md", TEMPLATES_README],
|
|
186
|
+
["templates/case-brief.md", CASE_BRIEF],
|
|
187
|
+
[".chain-insights/runtime-skill/SKILL.md", RUNTIME_SKILL],
|
|
188
|
+
[".chain-insights/schema/README.md", SCHEMA_README],
|
|
189
|
+
[".chain-insights/runtime/.keep", ""],
|
|
190
|
+
[".chain-insights/runtime/logs/.keep", ""]
|
|
191
|
+
];
|
|
192
|
+
}
|
|
193
|
+
async function assertNoFileCollisions(workspaceRoot) {
|
|
194
|
+
for (const [relativePath] of workspaceFiles(workspaceRoot)) {
|
|
195
|
+
const filePath = path.join(workspaceRoot, relativePath);
|
|
196
|
+
try {
|
|
197
|
+
await access(filePath);
|
|
198
|
+
throw new Error(`Refusing to overwrite ${filePath}. Re-run with --force to replace workspace files.`);
|
|
199
|
+
} catch (err) {
|
|
200
|
+
if (err.code === "ENOENT") continue;
|
|
201
|
+
throw err;
|
|
202
|
+
}
|
|
203
|
+
}
|
|
204
|
+
}
|
|
205
|
+
async function initWorkspace(options) {
|
|
206
|
+
const workspaceRoot = path.resolve(options.targetDir);
|
|
207
|
+
if (!options.force) await assertNoFileCollisions(workspaceRoot);
|
|
208
|
+
for (const dir of WORKSPACE_DIRS) await mkdir(path.join(workspaceRoot, dir), { recursive: true });
|
|
209
|
+
const filesWritten = [];
|
|
210
|
+
const flag = options.force ? "w" : "wx";
|
|
211
|
+
for (const [relativePath, content] of workspaceFiles(workspaceRoot)) {
|
|
212
|
+
const filePath = path.join(workspaceRoot, relativePath);
|
|
213
|
+
try {
|
|
214
|
+
await writeFile(filePath, content, {
|
|
215
|
+
mode: 384,
|
|
216
|
+
flag
|
|
217
|
+
});
|
|
218
|
+
filesWritten.push(relativePath);
|
|
219
|
+
} catch (err) {
|
|
220
|
+
if (err.code === "EEXIST") throw new Error(`Refusing to overwrite ${filePath}. Re-run with --force to replace workspace files.`);
|
|
221
|
+
throw err;
|
|
222
|
+
}
|
|
223
|
+
}
|
|
224
|
+
return {
|
|
225
|
+
workspaceRoot,
|
|
226
|
+
filesWritten
|
|
227
|
+
};
|
|
228
|
+
}
|
|
229
|
+
//#endregion
|
|
230
|
+
export { initWorkspace };
|
|
231
|
+
|
|
232
|
+
//# sourceMappingURL=init-CaOsHTIo.mjs.map
|
|
@@ -0,0 +1 @@
|
|
|
1
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+
{"version":3,"file":"init-CaOsHTIo.mjs","names":[],"sources":["../src/workspace/init.ts"],"sourcesContent":["import { access, mkdir, writeFile } from 'node:fs/promises'\nimport path from 'node:path'\n\nexport interface InitWorkspaceOptions {\n targetDir: string\n force?: boolean\n}\n\nexport interface InitWorkspaceResult {\n workspaceRoot: string\n filesWritten: string[]\n}\n\nconst WORKSPACE_DIRS = [\n '.chain-insights',\n '.chain-insights/schema',\n '.chain-insights/runtime',\n '.chain-insights/runtime/logs',\n '.chain-insights/runtime-skill',\n 'cases',\n 'imports',\n 'reports',\n 'reports/graphs',\n 'reports/tables',\n 'templates',\n]\n\nfunction todayIso(): string {\n return new Date().toISOString().slice(0, 10)\n}\n\nfunction workspaceJson(workspaceRoot: string): string {\n return JSON.stringify({\n schema: 'chain-insights.workspace.v1',\n name: 'Chain Insights Investigations',\n workspace_root: workspaceRoot,\n default_network: 'bittensor',\n graph_mcp_endpoint: 'https://staging-mcp.chain-insights.ai/mcp',\n cases_dir: 'cases',\n imports_dir: 'imports',\n reports_dir: 'reports',\n templates_dir: 'templates',\n created_at: todayIso(),\n }, null, 2) + '\\n'\n}\n\nconst README = `# Chain Insights Investigations\n\nThis is a workspace for Chain Insights AML investigations.\n\n## Start\n\n\\`\\`\\`bash\nchain-insights mcp tools --refresh\nchain-insights wallet balance\n\\`\\`\\`\n\n## Layout\n\n\\`\\`\\`text\n.chain-insights/ Workspace metadata\ncases/ Case exports and notes\nimports/ External reports, CSVs, screenshots, raw notes\nreports/ Final or interim analyst reports\nreports/graphs/ Graph JSON for visualization\nreports/tables/ Compact tabular extracts\ntemplates/ Reusable case/report templates\n.chain-insights/schema/ Runtime graph schema captures\n.chain-insights/runtime/ Workspace-local runtime process state and debug logs\n.chain-insights/runtime-skill/ Workspace-specific agent schema notes\n\\`\\`\\`\n`\n\nconst AGENTS = `# Agent Instructions\n\nYou are operating inside a Chain Insights investigation workspace.\n\n- Read README.md first.\n- If this directory is not initialized, run \\`cia init .\\` before investigation-producing commands.\n- Do not rerun init in an existing workspace unless replacing scaffolding with \\`--force\\`.\n- Read .chain-insights/runtime-skill/SKILL.md before graph queries.\n- Preserve full blockchain addresses exactly.\n- Do not guess the network for graph queries.\n- Capture or refresh graph schema before the first case query.\n- Save compact evidence with original graph field names.\n- Put canonical graph JSON in reports/graphs/ and analyst tables in reports/tables/.\n- Evidence files should summarize and point to graph/table outputs; do not paste large raw JSON blobs into evidence Markdown.\n- Investigation output must stay in this initialized workspace.\n- Never write cases, evidence, reports, graph JSON, HTML, schema captures, or logs to ~/.chain-insights.\n- Keep theories lightweight until evidence supports them.\n`\n\nconst CLAUDE = AGENTS\n\nconst CASE_BRIEF = `# Case Brief\n\n## Summary\n\nStatus:\nNetwork:\nCurrent Assessment:\n\n## Known Addresses\n\n## Claims To Validate\n\n## Evidence\n\n## Next Steps\n`\n\nconst IMPORTS_README = `# External Investigation Inputs\n\nPut user-provided or third-party investigation material here before turning it\ninto case evidence.\n\nExamples:\n\n- Exchange support exports\n- CSV extracts\n- Screenshots\n- Raw notes\n- Partner reports\n\nFiles in this directory are inputs, not verified evidence. When an import\nsupports a claim, summarize it into the case evidence manifest and reference\nthe original file path.\n`\n\nconst TEMPLATES_README = `# Reusable Workspace Templates\n\nStore local report, case, prompt, and evidence templates here.\n\nTemplates are optional workspace helpers. They are not evidence and should not\nbe treated as case state until copied into a case, evidence file, dossier, or\nreport.\n`\n\nconst RUNTIME_SKILL = `---\nname: chain-insights-runtime-schema\ndescription: Workspace-local Chain Insights runtime schema notes. Refresh this after connecting to a graph MCP endpoint.\n---\n\n# Runtime Graph Schema\n\nBefore the first investigation query, capture the live graph schema into:\n\n\\`\\`\\`text\n.chain-insights/schema/<network>.graph-schema.json\n\\`\\`\\`\n\nUse \\`graph_query_batch\\` for schema capture. Prefix current topology reads\nwith \\`USE live_topology\\`, historical topology reads with\n\\`USE archive_topology\\`, and fact reads with \\`USE facts\\`, for example:\n\n\\`\\`\\`bash\ncia mcp call graph_query_batch network=<network> 'queries=[{\"id\":\"node_labels\",\"query\":\"USE live_topology MATCH (n:Address) RETURN \\\"Address\\\" AS node_label, count(n) AS sample_count LIMIT 1\"},{\"id\":\"archive_flow_sample\",\"query\":\"USE archive_topology MATCH (:Address)-[f:FLOWS_TO]->(:Address) RETURN f.period_granularity AS granularity, f.amount_sum AS amount_sum LIMIT 20\"}]'\n\\`\\`\\`\n\nThen update this file with observed labels, relationship types, and allowed\nproperty names for the active network.\n\nRules:\n\n- Prefer \\`graph_query\\` and \\`graph_query_batch\\` for graph-language reads.\n- Use \\`USE live_topology\\` for Memgraph RAM topology, \\`USE archive_topology\\`\n for StarRocks historical topology, and \\`USE facts\\` for StarRocks fact\n labels such as \\`AddressLabel\\`, \\`AddressFeature\\`,\n \\`RiskScore\\`, and \\`Asset\\`. Address facts can be reached through\n relationships such as \\`(:Address)-[:HAS_FEATURE]->(:AddressFeature)\\`.\n Archived money-flow topology is exposed as\n \\`(:Address)-[:FLOWS_TO]->(:Address)\\` with \\`period_granularity\\`,\n \\`period_start_date\\`, and \\`period_end_date\\` on the relationship.\n- Preserve source schema field names in evidence and generated data files.\n- Do not rename, reinterpret, or add unit labels to graph fields unless the\n schema or query result explicitly supports that interpretation.\n- Keep evidence compact: select only the fields needed to support the claim.\n Avoid storing whole node or relationship property blobs in evidence unless\n the purpose of the query is schema discovery or debugging.\n- Keep analysis products separate from evidence: graph JSON belongs under\n \\`reports/graphs/\\`, tabular extracts under \\`reports/tables/\\`, and analyst\n narrative under \\`reports/\\`.\n- Evidence Markdown should be a short provenance record with key facts and\n pointers. Large JSON belongs in \\`reports/tables/\\`, not inline in evidence.\n`\n\nconst SCHEMA_README = `# Runtime Schema Captures\n\nStore graph schema captures here, for example:\n\n\\`\\`\\`text\nbittensor.graph-schema.json\n\\`\\`\\`\n\nSchema captures should be generated before the first case query in a fresh\nworkspace, then referenced by evidence, reports, and runtime skill notes.\n`\n\nfunction workspaceFiles(workspaceRoot: string): Array<[string, string]> {\n return [\n ['.chain-insights/workspace.json', workspaceJson(workspaceRoot)],\n ['README.md', README],\n ['AGENTS.md', AGENTS],\n ['CLAUDE.md', CLAUDE],\n ['imports/README.md', IMPORTS_README],\n ['templates/README.md', TEMPLATES_README],\n ['templates/case-brief.md', CASE_BRIEF],\n ['.chain-insights/runtime-skill/SKILL.md', RUNTIME_SKILL],\n ['.chain-insights/schema/README.md', SCHEMA_README],\n ['.chain-insights/runtime/.keep', ''],\n ['.chain-insights/runtime/logs/.keep', ''],\n ]\n}\n\nasync function assertNoFileCollisions(workspaceRoot: string): Promise<void> {\n for (const [relativePath] of workspaceFiles(workspaceRoot)) {\n const filePath = path.join(workspaceRoot, relativePath)\n try {\n await access(filePath)\n throw new Error(`Refusing to overwrite ${filePath}. Re-run with --force to replace workspace files.`)\n } catch (err) {\n if ((err as NodeJS.ErrnoException).code === 'ENOENT') {\n continue\n }\n throw err\n }\n }\n}\n\nexport async function initWorkspace(options: InitWorkspaceOptions): Promise<InitWorkspaceResult> {\n const workspaceRoot = path.resolve(options.targetDir)\n if (!options.force) {\n await assertNoFileCollisions(workspaceRoot)\n }\n\n for (const dir of WORKSPACE_DIRS) {\n await mkdir(path.join(workspaceRoot, dir), { recursive: true })\n }\n\n const filesWritten: string[] = []\n const flag = options.force ? 'w' : 'wx'\n for (const [relativePath, content] of workspaceFiles(workspaceRoot)) {\n const filePath = path.join(workspaceRoot, relativePath)\n try {\n await writeFile(filePath, content, { mode: 0o600, flag })\n filesWritten.push(relativePath)\n } catch (err) {\n if ((err as NodeJS.ErrnoException).code === 'EEXIST') {\n throw new Error(`Refusing to overwrite ${filePath}. 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