Checks if the address has involvement in phishing, blackmail, stealing attacks, and more, alerting users about any suspicious actions.
Monitored Activities:
- Honeypot-related addresses
- Phishing, blackmail, and stealing activities
- Darkweb transactions, cybercrime, and financial crime
- Money laundering and sanctions flags
- Creation or interaction with malicious contracts
- Gas abuse, reinitiation, and fake standard interface in contracts
Coming soon.