search

🔒Wallet Fraud Detection

Enhance security & trust on TapTools

hashtag
Why It Matters

The Wallet Fraud Detection system helps users spot suspicious wallets and pools by assigning a Risk Score (0-100) based on activity patterns.

hashtag
Benefits:

  • See Risks Clearly: alerts on flagged wallets.

  • Stay Secure: Avoid engaging with high-risk accounts.

  • Community Input: Users can vote on fraud assessments.

hashtag
How It Works

hashtag
Key Features:

  • Wallet Flagging: Alerts when a wallet shows fraud risk.

  • Risk Score: Rates fraud likelihood from 0 to 100.

  • Community Voting: Confirm or dispute fraud reports.

hashtag
Using Fraud Detection

  1. Go to User Preferences and enable Wallet Fraud Beta.

  2. See flagged wallets and pools while browsing TapTools.

  3. Click View Detection for details.

hashtag
Understanding Risk Scores

  • 0-30: Low Risk – Normal activity.

  • 31-70: Medium Risk – Some concerns.

  • 71-100: High Risk – Strong fraud signals.

A Risk Score of 100 often means:

  • Signs of pump-and-dump schemes.

  • Liquidity withdrawal patterns linked to scams.

hashtag
Flagged Wallets & Voting

hashtag
Fraud Alerts

  • Flagged wallets show: "Wallet Flagged by Wallet Fraud Detection."

  • Click View Detection to review fraud indicators.

hashtag
Voting System

  • Users can vote Fraudulent or Not Fraudulent.

  • Helps refine fraud detection accuracy.

hashtag
Need Help?

If a wallet is wrongly flagged:

PreviousNewsNextMultichart

Last updated