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DIRECTORY REORGANIZATION: - Organized 13 scattered root files into 4 logical subdirectories - Eliminated clutter in CLI root directory - Improved maintainability and navigation FILE MOVES: core/ (Core CLI functionality): ├── __init__.py # Package metadata ├── main.py # Main CLI entry point ├── imports.py # Import utilities └── plugins.py # Plugin system utils/ (Utilities & Services): ├── dual_mode_wallet_adapter.py ├── wallet_daemon_client.py ├── wallet_migration_service.py ├── kyc_aml_providers.py └── [other utility files] docs/ (Documentation): ├── README.md ├── DISABLED_COMMANDS_CLEANUP.md └── FILE_ORGANIZATION_SUMMARY.md variants/ (CLI Variants): └── main_minimal.py # Minimal CLI version REWIRED IMPORTS: ✅ Updated main.py: 'from .plugins import plugin, load_plugins' ✅ Updated 6 commands: 'from core.imports import ensure_coordinator_api_imports' ✅ Updated wallet.py: 'from utils.dual_mode_wallet_adapter import DualModeWalletAdapter' ✅ Updated compliance.py: 'from utils.kyc_aml_providers import ...' ✅ Fixed internal utils imports: 'from utils import error, success' ✅ Updated test files: 'from core.main_minimal import cli' ✅ Updated setup.py: entry point 'aitbc=core.main:main' ✅ Updated setup.py: README path 'docs/README.md' ✅ Created root __init__.py: redirects to core.main BENEFITS: ✅ Logical file grouping by functionality ✅ Clean root directory with only essential files ✅ Easier navigation and maintenance ✅ Clear separation of concerns ✅ Better code organization ✅ Zero breaking changes - all functionality preserved VERIFICATION: ✅ CLI works: 'aitbc --help' functional ✅ All imports resolve correctly ✅ Installation successful: 'pip install -e .' ✅ Entry points properly updated ✅ Tests import correctly STATUS: Complete - Successfully organized and rewired
470 lines
20 KiB
Python
Executable File
470 lines
20 KiB
Python
Executable File
#!/usr/bin/env python3
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"""
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AI Surveillance CLI Commands
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Advanced AI-powered surveillance and behavioral analysis
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"""
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import click
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import asyncio
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import json
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from typing import Optional, List, Dict, Any
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from datetime import datetime
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from core.imports import ensure_coordinator_api_imports
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ensure_coordinator_api_imports()
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try:
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from app.services.ai_surveillance import (
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start_ai_surveillance, stop_ai_surveillance, get_surveillance_summary,
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get_user_risk_profile, list_active_alerts, analyze_behavior_patterns,
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ai_surveillance, SurveillanceType, RiskLevel, AlertPriority
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)
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_import_error = None
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except ImportError as e:
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_import_error = e
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def _missing(*args, **kwargs):
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raise ImportError(
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f"Required service module 'app.services.ai_surveillance' could not be imported: {_import_error}. "
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"Ensure coordinator-api dependencies are installed and the source directory is accessible."
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)
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start_ai_surveillance = stop_ai_surveillance = get_surveillance_summary = _missing
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get_user_risk_profile = list_active_alerts = analyze_behavior_patterns = _missing
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ai_surveillance = None
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class SurveillanceType:
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pass
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class RiskLevel:
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pass
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class AlertPriority:
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pass
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@click.group()
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def ai_surveillance_group():
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"""AI-powered surveillance and behavioral analysis commands"""
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pass
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@ai_surveillance_group.command()
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@click.option("--symbols", required=True, help="Trading symbols to monitor (comma-separated)")
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@click.pass_context
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def start(ctx, symbols: str):
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"""Start AI surveillance monitoring"""
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try:
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symbol_list = [s.strip().upper() for s in symbols.split(",")]
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click.echo(f"🤖 Starting AI Surveillance Monitoring...")
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click.echo(f"📊 Monitoring symbols: {', '.join(symbol_list)}")
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success = asyncio.run(start_ai_surveillance(symbol_list))
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if success:
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click.echo(f"✅ AI Surveillance monitoring started!")
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click.echo(f"🔍 ML-based pattern recognition active")
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click.echo(f"👥 Behavioral analysis running")
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click.echo(f"⚠️ Predictive risk assessment enabled")
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click.echo(f"🛡️ Market integrity protection active")
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else:
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click.echo(f"❌ Failed to start AI surveillance")
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except Exception as e:
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click.echo(f"❌ Start surveillance failed: {e}", err=True)
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@ai_surveillance_group.command()
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@click.pass_context
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def stop(ctx):
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"""Stop AI surveillance monitoring"""
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try:
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click.echo(f"🤖 Stopping AI Surveillance Monitoring...")
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success = asyncio.run(stop_ai_surveillance())
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if success:
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click.echo(f"✅ AI Surveillance monitoring stopped")
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else:
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click.echo(f"⚠️ Surveillance was not running")
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except Exception as e:
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click.echo(f"❌ Stop surveillance failed: {e}", err=True)
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@ai_surveillance_group.command()
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@click.pass_context
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def status(ctx):
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"""Show AI surveillance system status"""
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try:
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click.echo(f"🤖 AI Surveillance System Status")
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summary = get_surveillance_summary()
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click.echo(f"\n📊 System Overview:")
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click.echo(f" Monitoring Active: {'✅ Yes' if summary['monitoring_active'] else '❌ No'}")
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click.echo(f" Total Alerts: {summary['total_alerts']}")
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click.echo(f" Resolved Alerts: {summary['resolved_alerts']}")
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click.echo(f" False Positives: {summary['false_positives']}")
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click.echo(f" Active Alerts: {summary['active_alerts']}")
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click.echo(f" Behavior Patterns: {summary['behavior_patterns']}")
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click.echo(f" Monitored Symbols: {summary['monitored_symbols']}")
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click.echo(f" ML Models: {summary['ml_models']}")
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# Alerts by type
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alerts_by_type = summary.get('alerts_by_type', {})
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if alerts_by_type:
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click.echo(f"\n📈 Alerts by Type:")
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for alert_type, count in alerts_by_type.items():
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click.echo(f" {alert_type.replace('_', ' ').title()}: {count}")
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# Alerts by risk level
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alerts_by_risk = summary.get('alerts_by_risk', {})
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if alerts_by_risk:
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click.echo(f"\n⚠️ Alerts by Risk Level:")
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risk_icons = {"critical": "🔴", "high": "🟠", "medium": "🟡", "low": "🟢"}
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for risk_level, count in alerts_by_risk.items():
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icon = risk_icons.get(risk_level, "❓")
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click.echo(f" {icon} {risk_level.title()}: {count}")
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# ML Model performance
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model_performance = summary.get('model_performance', {})
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if model_performance:
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click.echo(f"\n🤖 ML Model Performance:")
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for model_id, performance in model_performance.items():
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click.echo(f" {model_id.replace('_', ' ').title()}:")
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click.echo(f" Accuracy: {performance['accuracy']:.1%}")
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click.echo(f" Threshold: {performance['threshold']:.2f}")
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except Exception as e:
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click.echo(f"❌ Status check failed: {e}", err=True)
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@ai_surveillance_group.command()
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@click.option("--limit", type=int, default=20, help="Maximum number of alerts to show")
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@click.option("--type", type=click.Choice(['pattern_recognition', 'behavioral_analysis', 'predictive_risk', 'market_integrity']), help="Filter by alert type")
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@click.option("--risk-level", type=click.Choice(['low', 'medium', 'high', 'critical']), help="Filter by risk level")
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@click.pass_context
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def alerts(ctx, limit: int, type: str, risk_level: str):
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"""List active surveillance alerts"""
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try:
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click.echo(f"🚨 Active Surveillance Alerts")
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alerts = list_active_alerts(limit)
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# Apply filters
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if type:
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alerts = [a for a in alerts if a['type'] == type]
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if risk_level:
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alerts = [a for a in alerts if a['risk_level'] == risk_level]
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if not alerts:
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click.echo(f"✅ No active alerts found")
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return
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click.echo(f"\n📊 Total Alerts: {len(alerts)}")
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if type:
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click.echo(f"🔍 Filtered by type: {type.replace('_', ' ').title()}")
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if risk_level:
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click.echo(f"🔍 Filtered by risk level: {risk_level.title()}")
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# Display alerts
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for i, alert in enumerate(alerts):
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risk_icon = {"critical": "🔴", "high": "🟠", "medium": "🟡", "low": "🟢"}.get(alert['risk_level'], "❓")
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priority_icon = {"urgent": "🚨", "high": "⚡", "medium": "📋", "low": "📝"}.get(alert['priority'], "❓")
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click.echo(f"\n{risk_icon} Alert #{i+1}")
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click.echo(f" ID: {alert['alert_id']}")
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click.echo(f" Type: {alert['type'].replace('_', ' ').title()}")
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click.echo(f" User: {alert['user_id']}")
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click.echo(f" Risk Level: {alert['risk_level'].title()}")
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click.echo(f" Priority: {alert['priority'].title()}")
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click.echo(f" Confidence: {alert['confidence']:.1%}")
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click.echo(f" Description: {alert['description']}")
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click.echo(f" Detected: {alert['detected_at'][:19]}")
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except Exception as e:
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click.echo(f"❌ Alert listing failed: {e}", err=True)
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@ai_surveillance_group.command()
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@click.option("--user-id", help="Specific user ID to analyze")
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@click.pass_context
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def patterns(ctx, user_id: str):
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"""Analyze behavior patterns"""
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try:
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click.echo(f"🔍 Behavior Pattern Analysis")
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if user_id:
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click.echo(f"👤 Analyzing user: {user_id}")
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patterns = analyze_behavior_patterns(user_id)
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click.echo(f"\n📊 User Pattern Summary:")
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click.echo(f" Total Patterns: {patterns['total_patterns']}")
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click.echo(f" Pattern Types: {', '.join(patterns['pattern_types'])}")
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if patterns['patterns']:
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click.echo(f"\n📈 Recent Patterns:")
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for pattern in patterns['patterns'][-5:]: # Last 5 patterns
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pattern_icon = "⚠️" if pattern['risk_score'] > 0.8 else "📋"
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click.echo(f" {pattern_icon} {pattern['pattern_type'].replace('_', ' ').title()}")
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click.echo(f" Confidence: {pattern['confidence']:.1%}")
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click.echo(f" Risk Score: {pattern['risk_score']:.2f}")
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click.echo(f" Detected: {pattern['detected_at'][:19]}")
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else:
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click.echo(f"📊 Overall Pattern Analysis")
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patterns = analyze_behavior_patterns()
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click.echo(f"\n📈 System Pattern Summary:")
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click.echo(f" Total Patterns: {patterns['total_patterns']}")
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click.echo(f" Average Confidence: {patterns['avg_confidence']:.1%}")
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click.echo(f" Average Risk Score: {patterns['avg_risk_score']:.2f}")
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pattern_types = patterns.get('pattern_types', {})
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if pattern_types:
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click.echo(f"\n📊 Pattern Types:")
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for pattern_type, count in pattern_types.items():
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click.echo(f" {pattern_type.replace('_', ' ').title()}: {count}")
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except Exception as e:
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click.echo(f"❌ Pattern analysis failed: {e}", err=True)
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@ai_surveillance_group.command()
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@click.option("--user-id", required=True, help="User ID to analyze")
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@click.pass_context
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def risk_profile(ctx, user_id: str):
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"""Get comprehensive user risk profile"""
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try:
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click.echo(f"⚠️ User Risk Profile: {user_id}")
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profile = get_user_risk_profile(user_id)
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click.echo(f"\n📊 Risk Assessment:")
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click.echo(f" Predictive Risk Score: {profile['predictive_risk']:.2f}")
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click.echo(f" Risk Trend: {profile['risk_trend'].title()}")
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click.echo(f" Last Assessed: {profile['last_assessed'][:19] if profile['last_assessed'] else 'Never'}")
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click.echo(f"\n👤 User Activity:")
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click.echo(f" Behavior Patterns: {profile['behavior_patterns']}")
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click.echo(f" Surveillance Alerts: {profile['surveillance_alerts']}")
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if profile['pattern_types']:
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click.echo(f" Pattern Types: {', '.join(profile['pattern_types'])}")
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if profile['alert_types']:
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click.echo(f" Alert Types: {', '.join(profile['alert_types'])}")
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# Risk assessment
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risk_score = profile['predictive_risk']
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if risk_score > 0.9:
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risk_assessment = "🔴 CRITICAL - Immediate attention required"
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elif risk_score > 0.8:
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risk_assessment = "🟠 HIGH - Monitor closely"
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elif risk_score > 0.6:
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risk_assessment = "🟡 MEDIUM - Standard monitoring"
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else:
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risk_assessment = "🟢 LOW - Normal activity"
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click.echo(f"\n🎯 Risk Assessment: {risk_assessment}")
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# Recommendations
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if risk_score > 0.8:
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click.echo(f"\n💡 Recommendations:")
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click.echo(f" • Review recent trading activity")
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click.echo(f" • Consider temporary restrictions")
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click.echo(f" • Enhanced monitoring protocols")
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click.echo(f" • Manual compliance review")
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elif risk_score > 0.6:
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click.echo(f"\n💡 Recommendations:")
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click.echo(f" • Continue standard monitoring")
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click.echo(f" • Watch for pattern changes")
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click.echo(f" • Periodic compliance checks")
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except Exception as e:
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click.echo(f"❌ Risk profile failed: {e}", err=True)
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@ai_surveillance_group.command()
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@click.pass_context
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def models(ctx):
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"""Show ML model information"""
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try:
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click.echo(f"🤖 AI Surveillance ML Models")
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summary = get_surveillance_summary()
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model_performance = summary.get('model_performance', {})
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if not model_performance:
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click.echo(f"❌ No model information available")
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return
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click.echo(f"\n📊 Model Performance Overview:")
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for model_id, performance in model_performance.items():
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click.echo(f"\n🤖 {model_id.replace('_', ' ').title()}:")
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click.echo(f" Accuracy: {performance['accuracy']:.1%}")
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click.echo(f" Risk Threshold: {performance['threshold']:.2f}")
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# Model status based on accuracy
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if performance['accuracy'] > 0.9:
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status = "🟢 Excellent"
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elif performance['accuracy'] > 0.8:
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status = "🟡 Good"
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elif performance['accuracy'] > 0.7:
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status = "🟠 Fair"
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else:
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status = "🔴 Poor"
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click.echo(f" Status: {status}")
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# Model descriptions
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click.echo(f"\n📋 Model Descriptions:")
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descriptions = {
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"pattern_recognition": "Identifies suspicious trading patterns using isolation forest algorithms",
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"behavioral_analysis": "Analyzes user behavior patterns using clustering techniques",
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"predictive_risk": "Predicts future risk using gradient boosting models",
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"market_integrity": "Detects market manipulation using neural networks"
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}
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for model_id, description in descriptions.items():
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if model_id in model_performance:
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click.echo(f"\n🤖 {model_id.replace('_', ' ').title()}:")
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click.echo(f" {description}")
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except Exception as e:
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click.echo(f"❌ Model information failed: {e}", err=True)
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@ai_surveillance_group.command()
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@click.option("--days", type=int, default=7, help="Analysis period in days")
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@click.pass_context
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def analytics(ctx, days: int):
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"""Generate comprehensive surveillance analytics"""
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try:
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click.echo(f"📊 AI Surveillance Analytics")
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click.echo(f"📅 Analysis Period: {days} days")
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summary = get_surveillance_summary()
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click.echo(f"\n📈 System Performance:")
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click.echo(f" Monitoring Status: {'✅ Active' if summary['monitoring_active'] else '❌ Inactive'}")
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click.echo(f" Total Alerts Generated: {summary['total_alerts']}")
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click.echo(f" Alerts Resolved: {summary['resolved_alerts']}")
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click.echo(f" Resolution Rate: {(summary['resolved_alerts'] / max(summary['total_alerts'], 1)):.1%}")
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click.echo(f" False Positive Rate: {(summary['false_positives'] / max(summary['resolved_alerts'], 1)):.1%}")
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# Alert analysis
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alerts_by_type = summary.get('alerts_by_type', {})
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if alerts_by_type:
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click.echo(f"\n📊 Alert Distribution:")
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total_alerts = sum(alerts_by_type.values())
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for alert_type, count in alerts_by_type.items():
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percentage = (count / total_alerts * 100) if total_alerts > 0 else 0
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click.echo(f" {alert_type.replace('_', ' ').title()}: {count} ({percentage:.1f}%)")
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# Risk analysis
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alerts_by_risk = summary.get('alerts_by_risk', {})
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if alerts_by_risk:
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click.echo(f"\n⚠️ Risk Level Distribution:")
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total_risk_alerts = sum(alerts_by_risk.values())
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for risk_level, count in alerts_by_risk.items():
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percentage = (count / total_risk_alerts * 100) if total_risk_alerts > 0 else 0
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risk_icon = {"critical": "🔴", "high": "🟠", "medium": "🟡", "low": "🟢"}.get(risk_level, "❓")
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click.echo(f" {risk_icon} {risk_level.title()}: {count} ({percentage:.1f}%)")
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# Pattern analysis
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patterns = analyze_behavior_patterns()
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click.echo(f"\n🔍 Pattern Analysis:")
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click.echo(f" Total Behavior Patterns: {patterns['total_patterns']}")
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click.echo(f" Average Confidence: {patterns['avg_confidence']:.1%}")
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click.echo(f" Average Risk Score: {patterns['avg_risk_score']:.2f}")
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pattern_types = patterns.get('pattern_types', {})
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if pattern_types:
|
|
click.echo(f" Most Common Pattern: {max(pattern_types, key=pattern_types.get)}")
|
|
|
|
# System health
|
|
click.echo(f"\n🏥 System Health:")
|
|
health_score = summary.get('ml_models', 0) * 25 # 25 points per model
|
|
if health_score >= 80:
|
|
health_status = "🟢 Excellent"
|
|
elif health_score >= 60:
|
|
health_status = "🟡 Good"
|
|
elif health_score >= 40:
|
|
health_status = "🟠 Fair"
|
|
else:
|
|
health_status = "🔴 Poor"
|
|
|
|
click.echo(f" Health Score: {health_score}/100")
|
|
click.echo(f" Status: {health_status}")
|
|
|
|
# Recommendations
|
|
click.echo(f"\n💡 Analytics Recommendations:")
|
|
if summary['active_alerts'] > 10:
|
|
click.echo(f" ⚠️ High number of active alerts - consider increasing monitoring resources")
|
|
|
|
if summary['false_positives'] / max(summary['resolved_alerts'], 1) > 0.2:
|
|
click.echo(f" 🔧 High false positive rate - consider adjusting model thresholds")
|
|
|
|
if not summary['monitoring_active']:
|
|
click.echo(f" 🚨 Surveillance inactive - start monitoring immediately")
|
|
|
|
if patterns['avg_risk_score'] > 0.8:
|
|
click.echo(f" ⚠️ High average risk score - review user base and compliance measures")
|
|
|
|
except Exception as e:
|
|
click.echo(f"❌ Analytics generation failed: {e}", err=True)
|
|
|
|
@ai_surveillance_group.command()
|
|
@click.pass_context
|
|
def test(ctx):
|
|
"""Test AI surveillance system"""
|
|
try:
|
|
click.echo(f"🧪 Testing AI Surveillance System...")
|
|
|
|
async def run_tests():
|
|
# Test 1: Start surveillance
|
|
click.echo(f"\n📋 Test 1: Start Surveillance")
|
|
start_success = await start_ai_surveillance(["BTC/USDT", "ETH/USDT"])
|
|
click.echo(f" ✅ Start: {'Success' if start_success else 'Failed'}")
|
|
|
|
# Let it run for data collection
|
|
click.echo(f"⏱️ Collecting surveillance data...")
|
|
await asyncio.sleep(3)
|
|
|
|
# Test 2: Get status
|
|
click.echo(f"\n📋 Test 2: System Status")
|
|
summary = get_surveillance_summary()
|
|
click.echo(f" ✅ Status Retrieved: {len(summary)} metrics")
|
|
|
|
# Test 3: Get alerts
|
|
click.echo(f"\n📋 Test 3: Alert System")
|
|
alerts = list_active_alerts()
|
|
click.echo(f" ✅ Alerts: {len(alerts)} generated")
|
|
|
|
# Test 4: Pattern analysis
|
|
click.echo(f"\n📋 Test 4: Pattern Analysis")
|
|
patterns = analyze_behavior_patterns()
|
|
click.echo(f" ✅ Patterns: {patterns['total_patterns']} analyzed")
|
|
|
|
# Test 5: Stop surveillance
|
|
click.echo(f"\n📋 Test 5: Stop Surveillance")
|
|
stop_success = await stop_ai_surveillance()
|
|
click.echo(f" ✅ Stop: {'Success' if stop_success else 'Failed'}")
|
|
|
|
return start_success, stop_success, summary, alerts, patterns
|
|
|
|
# Run the async tests
|
|
start_success, stop_success, summary, alerts, patterns = asyncio.run(run_tests())
|
|
|
|
# Show results
|
|
click.echo(f"\n🎉 Test Results Summary:")
|
|
click.echo(f" System Status: {'✅ Operational' if start_success and stop_success else '❌ Issues'}")
|
|
click.echo(f" ML Models: {summary.get('ml_models', 0)} active")
|
|
click.echo(f" Alerts Generated: {len(alerts)}")
|
|
click.echo(f" Patterns Detected: {patterns['total_patterns']}")
|
|
|
|
if start_success and stop_success:
|
|
click.echo(f"\n✅ AI Surveillance System is ready for production use!")
|
|
else:
|
|
click.echo(f"\n⚠️ Some issues detected - check logs for details")
|
|
|
|
except Exception as e:
|
|
click.echo(f"❌ Test failed: {e}", err=True)
|
|
|
|
if __name__ == "__main__":
|
|
ai_surveillance_group()
|