Crypto Scam Defence

Based on our blockchain experts’ advisors, we have gathered enough information to identify and predict such practices. We started by aggregating data providers such as Market Link, Chain Link, Etherscan, BscScan etc. to have enough information and based on past projects and their behavior, a set of well-defined algorithms and models will give a score to each newly created crypto.

Our highly motivated professional team found ways that make things work differently. Aggregating various technologies we can scan, compare with past behaviors, track down each transaction made on any network. Analyzing the movement of funds, we scraped and linked over 2.7 million transactions across different blockchains, and we found over 100 000 cases of shifts and come back to the original owner. We collected and analyzed transaction data across eight different blockchains to identify how users interacted and we developed new heuristics and identified various patterns of cross-currency trades.

Ouh highly experienced team developers and blockchain experts’ advisers, they came with a stack of technologies that can make it possible to instant analyze and score any active smart contract. At the time of writing this we gathered enough past data and we started to build models of behaviors.