The AI system explored X/Twitter Lists and was able to trace nearly a million dollars in lost funds to scam wallet addresses.
an artificial intelligence system to identify, track and expose free cryptocurrency giveaway scams on X .
The researchers used the tool to autonomously extract website and wallet addresses associated with the scams. In doing so, they were able to collect 327 scam giveaway internet domains and 121 new scam-related cryptocurrency wallet addresses.The first step to approaching the problem involved identifying a new vector of attack for cryptocurrency giveaway scams: Twitter Lists.
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