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Build an investigative tool for tracking transactions. #75

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JonathonDunford opened this issue Mar 9, 2018 · 0 comments

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JonathonDunford commented Mar 9, 2018

There have been several tokens with artificially inflated volume as 1 user trades large ETH amounts between two addresses they own.

We need some sort of tool for tracking transactions and alerting on any suspicious activity.

JonathonDunford assigned freeatnet

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