Use case
Crypto Fraud Detection Demo
This demo illustrates the capability to identify potentially fraudulent activities by examining extensive transaction networks. Users can discover the most active token addresses, monitor high-value transactions, and trace intricate patterns of interactions between accounts over specific timeframes. By leveraging these queries, crypto trading platforms' compliance and security teams can effectively pinpoint and investigate suspicious behavior across expansive digital currency systems, enhancing security measures and regulatory compliance.
Tech stack
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