AI Wallet/Fraud Tracker

The AI Fraud Buster, developed by the IAXIA Network, is a utility designed to enhance the safety and security of the crypto trading experience for its community members. The utility will be introduced shortly after the pre-sale is announced, showcasing the network's dedication to combatting fraudulent activities within the cryptocurrency space.

The core component of the AI Fraud Buster is the Wallet & Contract Tracker. Users will have the capability to input either a wallet address or a contract address. Utilizing sophisticated tracing algorithms, the utility will trace back in time to identify the original funding source of the specified address. It will then continue tracking forward through all associated transactions, providing users with valuable data points to better understand the activities and history of the address.

The primary purpose of the Wallet & Contract Tracker is to detect and identify fraudulent contracts. During its tracking process, the utility will automatically build a comprehensive database of any fraudulent contracts it encounters. Additionally, the IAXIA team can manually input information about fraudulent contracts into the database. While the AI Fraud Buster may not completely eradicate fraud, it significantly raises the difficulty for scammers to engage in illicit activities and helps protect users from potential scams.

The IAXIA Network is committed to creating a safer environment for its community members and other crypto traders, working diligently to prevent scams and fraudulent schemes. By offering the AI Fraud Buster to all community members with a minimum amount of IAX tokens, the network encourages users to utilize this powerful tool to safeguard their crypto assets. Furthermore, non-community members will have the option to access the utility by paying a fee, extending its reach and promoting safer crypto trading practices beyond the IAXIA Network community.

In addition to developing the AI Fraud Buster, the IAXIA Network actively seeks partnerships with other service providers that share the same vision of enhancing security and safety in the crypto space. Collaborating with like-minded entities allows the network to create a more robust and secure crypto trading ecosystem for all participants.

The AI Fraud Buster's ability to track specific wallet addresses is another valuable feature. Users can input the wallet address of their favorite whale (referring to large holders of a particular cryptocurrency) or the deployer wallet of another token. By doing so, users can closely monitor the activities of these addresses and receive notifications if any selected actions occur.

This feature is particularly useful for investors and traders who want to stay updated on the movements and activities of influential wallet holders or project teams. By receiving notifications about significant transactions or actions taken by these addresses, users can make more informed decisions in their trading strategies. It allows users to closely follow the movements of key players in the crypto space and respond accordingly.

Overall, the AI Fraud Buster serves as a valuable tool in the fight against fraud in the cryptocurrency world, reinforcing the IAXIA Network's commitment to the safety and security of its community members and contributing to a safer crypto trading environment.