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maksymds

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Professional Certified Data Scientist | Crypto-Intelligence Researcher| AI Strategist

Funding Links: https://github.com/sponsors/MaksymDS

GitHub Sponsors Profile

re:doubt is an Open Source TON-blockchain community platform, that lets anyone, anywhere file a report on and learn about crypto hacks, scams, and fraudulent activity so they can more safely participate in the growing crypto economy.
The cryptocurrency industry has seen exponential growth hitting a $3 trillion market cap in 2021. With the rise in crypto adoption across the globe, rising percentages of hacks and scams continue to target crypto users.
re:doubt is on a mission to help make the cryptoverse a safer place for cryptocurrency users across the globe. Join us in supporting this mission and help us identify scams or hacks targeting the TON blockchain.
Platform possibilities will provide:
Analytics Services

TON Address Clustering
Predictive Analytics & price modeling
DeFi Analytics
AML & Tracing Infrastructure

Address Labels

Exchanges & VASPs
Gambling, Merchant, ATM
Darknet Markets, Mixers
Scam & Ransomware
Sanction list: Terrorism financing, CSAM, and more

Featured Works

re-doubt/.github

re:doubt Analytics

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