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SafeCharity -- 2

The first part of the project requires your team to write, compile, deploy a smart contract that

assumes the basic role of a charitable organization (eg Non Profit Organizaition (NGO)). A charitable

organization must be able to detect suspicious transactions and the suspects involved, as well as

report them.

1. There are sets of Actors (donatee, donor & charitable organization).

2. How this system works:

i. The needy people would upload their data on the portal connected to the Blockchain

system

ii. The community can access their data from the Blockchain and would be able to help

them directly and safely.

iii. Implementation of this system would help in providing help to needy people and will

ensure transparency in the transactions.

3. The charitable organization (ie NGO) will perform the following regulatory functions:

i. Set the Threshold value of fund transacted. Example of latest threshold value = 10 Ether.

ii. A valid account holder may transact (donate/receive) any amount of funds into/from the

smart contract.

iii. However, if the fund transacted is > the Threshold value set by the charitable

organization:

a. An alert (i.e., message) must be raised to report such a huge transaction.

b. The alert must include the address of the Account involved and the amount

involved.

b. At any time, after any successful transaction, if the balance of funds in the smart contract is more

than 50 Ether, the charitable organization must also be alerted via an appropriate message that

the smart contract may have been used as a place to launder cryptocurrency.

i. The charitable organization must be alerted of ALL the Account Holders which have

deposited funds into the smart contract (in real life, these are suspects for money

launderers).

ii. The charitable organization must be alerted of ALL the Account Holders which have

withdrawn fund from the smart-contract (in real life these are also suspects for money

launderers).

4. Using solidity, write the smart contract fulfilling all the requirements, compile and deploy it on

the localhost blockchain, using ganache.

5. Use whatever tools you find necessary to deliver this Part-1 of the Project.

6. Execute your program to show the following cases:

i. A good-day behaviour, ie no irregularities eg no transaction beyond the threshold, and no

suspicious money laundering

ii. Cases of possible money laundering

Skills: Smart Contracts, Solidity, Blockchain, Metamask, Ethereum

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About the Employer:
( 0 reviews ) Mohali, India

Project ID: #32272175

3 freelancers are bidding on average ₹9800 for this job

zkqureshi95

i have already worked on similar projects many time . my 5 yr experience will help me to develop this . let chats and begin the development

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danishatlead

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egorcrieg2

My name is Egor and I am an experienced and professional Javascript developer. My specialization is the creation of back-end and front-end parts for websites and web applications, as well as blockchain development of a More

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