Ukrainian HAPI Decentralized Security Protocol Team Launches Scamfari OSINT Platform to Combat Cryptocurrency Fraud

According to reports, the Ukrainian HAPI Decentralized Security Protocol team has released a beta version of the Scamfari OSINT platform to collect information on cryptocurrency wallets related to fraud, sanctions violations, terrorist financing, and other crimes. The project has received support from the Ukrainian Cyber Police, which will work to block such addresses.

Ukraine HAPI Security Team Launches Cryptocurrency Platform for Detecting Criminals

As the popularity of cryptocurrency continues to soar, so does the number of fraudulent activities surrounding it. According to reports, the Ukrainian HAPI Decentralized Security Protocol team has released a beta version of the Scamfari OSINT platform to collect information on cryptocurrency wallets related to fraud, sanctions violations, terrorist financing, and other crimes. The project has received support from the Ukrainian Cyber Police, who will work to block such addresses.

What is Scamfari OSINT Platform?

The Scamfari OSINT platform is a web-based solution that aims to collect information on wallets and their linked transactions. The platform uses open-source intelligence (OSINT) techniques to gather information from various sources, including social media platforms, blockchain explorer tools, and traditional media outlets. Scamfari is also supported by the HAPI (Host-proof Authenticated Protocol Infrastructure) blockchain network that ensures the authenticity of the collected data.

How Does Scamfari OSINT Platform Work?

To use Scamfari, users can simply input a wallet address that they want to investigate, and the platform will search for any relevant information. The platform’s algorithm checks for suspicious activity, such as large-volume deposits and withdrawals, frequently used addresses, and addresses linked to criminal activity. Scamfari also collects and indexes data on cryptocurrency exchanges, allowing users to track funds that may have been transferred to or from the wallet in question.

What Are the Benefits of Scamfari OSINT Platform?

The Scamfari OSINT platform aims to provide accurate and unbiased data on cryptocurrency wallets and their linked transactions. It can help investigators and law enforcement agencies to detect and block fraudulent activities such as money laundering, terrorist financing, and sanctions violations. In addition, Scamfari can also be used by cryptocurrency exchanges to enhance their regulatory compliance and protect their users’ funds.

Ukrainian Cyber Police and Scamfari

The Ukrainian Cyber Police have expressed their support for the Scamfari OSINT platform and have pledged to work with the team to block addresses related to fraudulent activities. Ukraine has been known for its crackdown on cryptocurrency-related crimes, and the Ukrainian Cyber Police have been at the forefront of this effort. With the addition of Scamfari, they hope to further enhance their efforts and prevent criminals from exploiting the anonymity of cryptocurrencies.

Conclusion

The increasing popularity of cryptocurrency has brought about an increasing amount of fraudulent activities surrounding it. Scamfari OSINT platform, supported by the HAPI blockchain network, aims to provide a solution to this problem by gathering and analyzing data on cryptocurrency wallets and their linked transactions. With the support of the Ukrainian Cyber Police, the platform is expected to become a useful tool in combating cryptocurrency fraud, terrorist financing, and other crimes that exploit the anonymity of digital currencies.

FAQ

1. How does Scamfari differ from other blockchain analysis tools?
Scamfari utilizes open-source intelligence techniques to gather information from various sources, which allows for a more comprehensive investigation into cryptocurrency transactions.
2. Can Scamfari be used by individuals and businesses?
Yes, Scamfari can be used by anyone who wishes to investigate cryptocurrency transactions, including individuals and businesses.
3. Is Scamfari only limited to Ukrainian cryptocurrency wallets?
No, Scamfari can be used to investigate any cryptocurrency wallet globally.