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- TokenScout: Early Detection of Ethereum Scam Tokens via . . . - ResearchGate
Request PDF | On Dec 9, 2024, Cong Wu and others published TokenScout: Early Detection of Ethereum Scam Tokens via Temporal Graph Learning | Find, read and cite all the research you need on
- TG-Transformer: A Graph Transformer for Token Transaction Risk . . .
This paper introduces a self-attention mechanism, Transaction-To-Token Attention (T2T-Attention), which captures both wallet-level and token-level information by maintaining detailed node and cluster interactions, and outperforms existing methods in detecting fraud and classifying token-related risks This paper presents a novel approach for detecting fraudulent tokens in blockchain
- How to Spot a Crypto Scam: The Top Red Flags to Watch For
Five Red Flags That Signal a Crypto Scam 1) Too-Good-To-Be-True Promises Scammers often lure victims with guaranteed returns or impossibly high profits If an investment promises “risk-free” earnings or sounds like a financial miracle, run the other way—legitimate investments always carry some level of risk
- How To Build A Scam Token Detector Using Python and OpenAI
Building a scam token detector using Python and the OpenAI API can be an exciting and powerful tool for identifying fraudulent cryptocurrency tokens With the constant rise of new cryptocurrencies…
- Top 10 Scam Detection Tools You Need to Know in 2025
Discover the top 10 scam detection tools for 2025 to protect against fraud Essential for cybersecurity experts
- What is a honeypot in crypto? Learn how to spot crypto scams
Wondering what is a honeypot in crypto? Learn how these scams work, how to identify them, and the best ways to protect your investments from crypto fraud
- Some tricks used by scam tokens and how to detect them
In this tutorial we dissect a scam token to see some of the tricks that scammers play, how they implement them, and how we can detect them
- Fake Tokens: How to Identify and Avoid Them - Crypto News
For example, Token Sniffer is an easy-to-use and convenient tool that can help in risk identification Screenshot of Token Sniffer Stay updated with Risk News: The best way to mitigate scam-related risks in the crypto space is staying on top of the latest developments in the industry
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