Crypto Projects list on Fraud Category

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ir4lab

A blockchain technology start-up whose solutions help corporations detect fraudulent resumes and professional qualifications

Twitter Followers

971
Latest
971

0%

24h ago
970

0.10%

7d ago
972

-0.10%

30d ago
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Elliptic

Making cryptocurrency transaction activity more transparent and accountable

On chains: Near

Twitter Followers

12381
Latest
12381

0%

24h ago
12380

0.01%

7d ago
12341

0.32%

30d ago
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Vulos

Vulos is an ecosystem of applications built on top of blockchain technology that disrupt digital signatures, digital identity, and metaverse / gameFi.

Twitter Followers

433
Latest
433

0%

24h ago
434

-0.23%

7d ago
434

-0.23%

30d ago
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Telegram Members

74
Latest
74

0%

24h ago
74

0%

7d ago
76

-2.63%

30d ago
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Discord Members

42
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42

0%

24h ago
42

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7d ago
42

0%

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Createdby

CreatedBy_ A Phygital NFT Ecosystem which simply empowers creators to transform & authenticate physical & digital goods between in real life, WEB3, & the Metaverse. We are focusing on creating a Phygital NFT standard for any creator or brand can simply Mint, encode, authenticate, and active directly from their mobile phone. We are chain agnostic, use encryption for authentication to eliminate counterfeiting, and are integrating our ecosystem by partnering with fashion design software companies, AR/VR Studios, and leading NFT Utility platforms. Opening up the Phygital NFT experiences for everyone.

Twitter Followers

84
Latest
85

-1.18%

24h ago
82

2.44%

7d ago
81

3.70%

30d ago
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Tonomy
Categories: Aave Tokens, Accounting, Advertising, Aggregator, AI, AMM, Analytics, Anime, APIs, Arbitrage, Arbitrum Ecosystem, Art, Artificial Intelligence, AR/VR, Asset-backed Tokens, Asset management, Asset Manager, Auction, Audio, Audit, Augmented Reality, Authentification, Authority, Automated Market Maker (AMM), Avatar, Axie Infinity, Backup, Bandwidth, Banking, Betting, Big Data, Binance Launchpool, Binance Smart Chain Ecosystem, Biotech, Bitcoin, Bond, Bounty, Bridge, Brokerage, Business Platform, Business Services, cAMM, Cashback, CeFi, Celo Ecosystem, Certification, CEX, Charity, City, Cloud, Coding, Collateralization, Collectibles, Communication, Compliance, Compound Tokens, Consulting, Cosmos Ecosystem, Credit, Cryptocurrency, Cryptography, Curation, Custody, DaoMaker Ecosystem, DApp, Data, Debt, DeFi, DeFi - BTC, DeFi Index, DeFi - NFTs, Derivatives, Developers, DEX, Digital Media, Document Management System, E-commerce, Education, Employment, Energy, Enterprise, Entertainment, Environment, ESG, ETF, Eth 2.0 Staking, EUR Stablecoin, Exchange, Exchange-based Tokens, Fan Token, Fantom Ecosystem, Farming, Fashion, Finance / Banking, Financial infrastructure, Flash loan, Fractionalization, Fractionalized NFT, Fraud, Freelancing, Funding, Gallery, Gambling, Gaming, GBP Stablecoin, Gig Economy, Governance, Grant, Guild, Hackathon, Hardware, Harmony Ecosystem, Healthcare, HECO Chain Ecosystem, Hospitality, Identity, Income, Incubator, Index, Indexing, Information, Infrastructure, Insurance, Intellectual property, Intelligence, Internet of Things (IOT), Interoperability, Investment, IoT, Justice, Supply chain, Tooling, Tourism, Trading, Transport, Travel, uTokens, Wallets, Weather, Web3, Wifi, Wireless Network, Wrapped-Tokens
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Zenland

Zenland is the first no-code smart contract platform where anyone buying or selling products/services can be sure the deal is safe.

This is done through a smart contract, a simple programmable agreement between two parties. Such agreement is written in the form of computer code and stored on the blockchain.

Smart contracts are simpler and faster alternatives to formal agreements. They can easily be created and deployed through the Zenland platform by anyone without knowing how to code.

Twitter Followers

4269
Latest
4314

-1.04%

24h ago
4342

-1.68%

7d ago
4464

-4.37%

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Telegram Members

860
Latest
862

-0.23%

24h ago
868

-0.92%

7d ago
909

-5.39%

30d ago
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Discord Members

296
Latest
296

0%

24h ago
294

0.68%

7d ago
298

-0.67%

30d ago
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Sphrex Labs

building software that helps push WEB 3 Forward

Categories: Aave Tokens, Accounting, Advertising, Aggregator, AI, AMM, Analytics, Anime, APIs, Arbitrage, Arbitrum Ecosystem, Art, Artificial Intelligence, AR/VR, Asset-backed Tokens, Asset management, Asset Manager, Auction, Audio, Audit, Augmented Reality, Authentification, Authority, Automated Market Maker (AMM), Automation, Avalanche Ecosystem, Avatar, Axie Infinity, Backup, Bandwidth, Banking, Betting, Big Data, Binance Launchpool, Binance Smart Chain Ecosystem, Biotech, Bitcoin, Bond, Bounty, Bridge, Brokerage, Business Platform, Business Services, cAMM, Cashback, CeFi, Celo Ecosystem, Certification, CEX, Charity, City, Cloud, Cloud computing, CNY Stablecoin, Coding, Collateralization, Collectibles, Communication, Compliance, Compound Tokens, Connectivity, Construction, Consulting, Cosmos Ecosystem, Credit, Cryptocurrency, Cryptography, Curation, Custody, DAO, DaoMaker Ecosystem, DApp, Data, Debt, DeFi, DeFi - BTC, DeFi Index, DeFi - NFTs, Derivatives, Developers, DEX, Digital Media, Document Management System, E-commerce, Education, Employment, Energy, Enterprise, Entertainment, Environment, ESG, ETF, Eth 2.0 Staking, EUR Stablecoin, Exchange, Exchange-based Tokens, Fan Token, Fantom Ecosystem, Farming, Fashion, Finance / Banking, Financial infrastructure, Flash loan, Fractionalization, Fractionalized NFT, Fraud, Freelancing, Funding, Gallery, Gambling, Gaming, GBP Stablecoin, Gig Economy, Governance, Grant, Guild, Hackathon, Hardware, Harmony Ecosystem, Healthcare, HECO Chain Ecosystem, Hospitality, Identity, Income, Incubator, Index
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Yakoa

NFT fraud detection

Categories: Fraud, NFTs
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FrankieOne

Compliance, identity verification, and fraud detection tooling

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Vespia

Full AML compliance and trust for Web3 and Metaverse.
- Remain compliant with AML regulations 24/7
- Fully automated customer onboarding, verification and monitoring
- Compliance experts and smart AML tools

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CyberPravda

Blockchain app for analyzing the reliability of Internet information and accumulating the reputation of authors as cryptocurrency. We have found a way to mathematically determine the reliability of information and have developed a fundamentally new algorithm that does not require the use of cryptographic certificates of states and corporations, voting tokens that can bribe any user, or artificial intelligence algorithms that are not able to understand the meaning of what a person said. The algorithm does not require external administration, review by experts or special content curators. We have neither semantics nor linguistics - all these approaches have not justified themselves. We have found a unique and very unusual combination of mathematics, psychology and game theory and have developed a purely mathematical international multilingual correlation algorithm that allows us to get a deeper scientometric assessment of the accuracy and reliability of information sources compared to the PageRank algorithm or the Hirsch index. The algorithm allows betting on different versions of events with automatic determination of the winner and allows to create a holistic structural and motivational frame in which users and news agencies can earn money by publishing reliable information, and a high reputation rating becomes a fundamentally new social elevator. Digital certificates of reputation and information reliability should become the basis for new types of web crawling algorithms and new services for ranking information in social networks.

Telegram Members

22
Latest
22

0%

24h ago
22

0%

7d ago
21

4.76%

30d ago
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Crypto 4 A Cause

Scam Mercenaries and Crypto 4 A Cause are two innovative projects that aim to educate and empower new investors in the crypto and NFT space.

Scam Mercenaries is a game-based learning platform that teaches users how to identify and avoid scams in the crypto world. The game is designed to be fun and interactive, using a mercenary-style adventure theme to engage users. The goal is to educate and equip new investors with the skills and knowledge they need to protect their investments in a fast-paced and rapidly evolving market.

Crypto 4 A Cause, on the other hand, is a charitable initiative that leverages the power of NFTs and crypto to raise funds for important causes. The project offers a unique opportunity for collectors, artists, and investors to support causes they care about, by buying, selling, and trading NFTs that are linked to a specific cause. The project is built on the principle of giving back, and aims to use the power of crypto and NFTs to create a positive impact on the world.

Together, Scam Mercenaries and Crypto 4 A Cause offer a comprehensive and exciting solution for new investors in the crypto and NFT space. Whether you're looking to learn about scams, protect your investments, or support important causes, these projects have something to offer. So, get ready to embark on a journey of education, adventure, and impact with Scam Mercenaries and Crypto 4 A Cause!

Twitter Followers

5941
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5940

0.02%

24h ago
5963

-0.37%

7d ago
6004

-1.05%

30d ago
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Telegram Members

4132
Latest
4144

-0.29%

24h ago
4222

-2.13%

7d ago
4550

-9.19%

30d ago
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Discord Members

53
Latest
53

0%

24h ago
54

-1.85%

7d ago
57

-7.02%

30d ago
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Reddit Members

9
Latest
9

0%

24h ago
9

0%

7d ago
9

0%

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Twitter Followers

476
Latest
478

-0.42%

24h ago
484

-1.65%

7d ago
453

5.08%

30d ago
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Telegram Members

148
Latest
148

0%

24h ago
151

-1.99%

7d ago
156

-5.13%

30d ago
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Kekkai

Web3 wallet security

Categories: Fraud, Security, Wallets

Twitter Followers

11672
Latest
11546

1.09%

24h ago
11448

1.96%

7d ago
11751

-0.67%

30d ago
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Rug Radar

Rug Radar is the only web3 consumer protection protocol that actually prevents fraud on decentralized blockchains. We detect rug-pulls *before* they list. And more.

Categories: Fraud, AI, Analytics, APIs, DeFi, Fraud, Security

Twitter Followers

1578
Latest
1580

-0.13%

24h ago
1584

-0.38%

7d ago
1593

-0.94%

30d ago
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Exocert

ExoCert is an ecosystem based on blockchain technology and digital certificates that should stop the fraudulent trade in organic certificates when exporting non-organic fruit and vegetables and make it easier to locate infections. The ExoCert ecosystem will consist of various (initially 4) modules that enable data assurance, exchange and validation for the complex chain structure.

Twitter Followers

9
Latest
9

0%

24h ago
9

0%

7d ago
9

0%

30d ago
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Crypto Analytics & Metrics

The best social analytics platform for web3
AlphaGrowth crypto analysis helps ecosystem funds, crypto investors and web3 companies looking for accurate metrics and insightful market analysis. Our team of experienced analysts provide regular updates on the latest trends and developments in the crypto space, as well as actionable insights to help you make informed decisions. Whether you're looking to stay ahead of the competition or just want a better understanding of this exciting new industry, AlphaGrowth has you covered.

Crypto Analysis Services

AlphaGrowth is a crypto analytics platform that also offers services for growing web3 projects. We can help with tokenomics, partnerships, business development, grants, growth and go-to-market strategy. We have a team of specialists who can help your project grow. If you're looking for reliable and accurate crypto analysis, or need help growing your web3 project, AlphaGrowth is the perfect service for you.