# Wallet Fraud Detection

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### **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.

#### **Benefits:**

* **See Risks Clearly:** alerts on flagged wallets.
* **Stay Secure:** Avoid engaging with high-risk accounts.
* **Community Input:** Users can vote on fraud assessments.

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### **How It Works**

<figure><img src="https://2601447584-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FC7UhlRhVKC6MtYhXZudq%2Fuploads%2FtIy02y1MXfzgj9dcXCOV%2Fimage.png?alt=media&#x26;token=9f9a2ec3-8fcd-49c9-a25a-c64158cb4d7e" alt=""><figcaption></figcaption></figure>

#### **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.

#### **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.

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### **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.

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### **Flagged Wallets & Voting**

#### **Fraud Alerts**

* Flagged wallets show: "Wallet Flagged by Wallet Fraud Detection."
* Click View Detection to review fraud indicators.

#### **Voting System**

* Users can vote Fraudulent or Not Fraudulent.
* Helps refine fraud detection accuracy.

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### **Need Help?**

If a wallet is wrongly flagged:

* **Email Support:** <support@taptools.io>
* **Open a Ticket:** In [TapTools Discord](https://discord.gg/RY5prs5xQj)