USDTblacklist.com is On-chain Risk Analyzes and Early Warning Platform. Real-time Monitoring and Flagging of Risky Crypto Addresses,Such as Fraud,Theft,Phishing,Banned Addresses,OFAC Sanctions List.
That was incredibly close! It intercepted a high-risk on-chain transaction for me!!!
What needs improvement
Add more blockchain network queries.
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In the Web3 world, there are many illegal activities such as fraud, theft, and phishing using cryptocurrencies. More tools and platforms are needed to intercept them! !