Wisesama

This security-focused platform protects participants in a major multi-chain blockchain ecosystem from scams, frauds, phishing, spoofing, and other malicious activity by enabling scanning, monitoring, and reporting of suspicious wallet addresses, websites, and social profiles, helping individuals, teams, and organizations reduce risk, bolster due diligence, and safeguard digital assets. Its core capabilities include real-time machine learning-based risk scoring of addresses, automated and manual screening of reported entities, a centralized database of scam reports, configurable alerts and notifications, risk management and threat intelligence, incident response support, and a developer-friendly API to integrate search and reporting into other applications and workflows.

Wisesama ஐ இதில் காணலாம் Fraud Detection & Prevention பிரிவுகள்.