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Author Topic: Crypto Scam Defence  (Read 37 times)
CSDante (OP)
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October 08, 2021, 09:25:39 AM

To get to the point, We built a platform for the decentralized finance industry to STOP the explosion of DeFi fraudulent projects that have left many individual investors burned.
In the current DeFi marketplace, though, managing your portfolio still requires daily diligence, and that can take up a lot of time. This raises the question: Is there a way to benefit from DeFi without giving away all your time, and potentially all your money, too? DeFi may be difficult, but making money from it doesn’t have to be. By aggregating various technologies we make it possible!

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, those based on the following layers:

1. The algorithm based  that's extracting data from various blockchains (ETHScan, BSCscan, TRX, ChainLink, and so on)

2. This layer consisting of experts + the community's organic opinion.

3. Machine learning that's taking into consideration various past different stimuli gathered from data sources.

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.

Token utility use cases:

-Simplified trading
-Automatic scoring mechanism
-Rug pull and scam detection
-Smart contracts monitoring
-Address monitor
-Transactions track down
-Blockchain shift detection
-Behavior comparison
-User-defined instant notifications

Medium -

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Site -

I'll also leave a link for our whitepaper -
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