Blockchain technology has ushered in a new era of innovations, including decentralized finance, exchanges, smart contracts, and NFTs. Thanks to robust community support, thousands of cryptocurrencies, hundreds of blockchain platforms, millions of smart contracts, and billions of transactions are taking place. However, this rapid growth has also attracted scammers looking to exploit the complexity of blockchain technology. These scammers manipulate trading volumes and prices, deceiving unsuspecting investors. Despite these fraudulent activities being recorded on the blockchain, it remains challenging for users to identify patterns and gain clear insights.
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