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scam-detection

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A cross-chain intelligence toolkit that maps suspicious smart-contract deployers across Ethereum, BSC, Arbitrum, and Base. Fetches deployer histories using Scan V2 APIs, builds a structured NetworkX graph, extracts ML-ready behavioral features, and assigns heuristic risk scores to identify scam clusters and malicious deployment patterns.

  • Updated Nov 24, 2025
  • Python

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