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Identifying Coin Scammers with Wallet-Tracker
Jan. 15, 2023, 3:49 p.m. | sockpuppets
InfoSec Write-ups - Medium infosecwriteups.com
Introduction
In today’s digital world, online scams are becoming increasingly common. From phishing attempts to fake cryptocurrency exchanges, it can be hard to know who to trust. One tool that can help protect yourself from scammers is a “Wallet Tracker.” This tool uses the Wallet-Tracker CLI, Neo4j database, and a user-provided scammer wallet address, to store all transactions and wallets, making it easier to detect suspicious activity. It also scans all the transactions from and to the provided …
blockchain cybersecurity google neo4j scammers security tracker wallet
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