ScamSweeper: AI-Powered Web3 Scam Account Detection via Transaction Analysis

Research#Scam Detection🔬 Research|Analyzed: Jan 10, 2026 10:34
Published: Dec 17, 2025 02:43
1 min read
ArXiv

Analysis

This research explores a crucial application of AI in the burgeoning Web3 ecosystem, tackling the persistent issue of scams and fraud. The approach of analyzing transaction data to identify malicious accounts is promising and aligns with industry needs for enhanced security.
Reference / Citation
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"The paper focuses on detecting illegal accounts in Web3 scams using transaction analysis."
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ArXivDec 17, 2025 02:43
* Cited for critical analysis under Article 32.