The problem of fraud in the market of digital assets is growing every year. For example, in the whole of 2023, cybercriminals stole about $1.8 billion worth of coins and tokens. But in the first half of 2024 alone, cryptocurrency users lost more than $1.58 billion. SMACOS will help you avoid becoming one of the victims. The tool allows you to check various blockchain solutions and cryptoassets for vulnerabilities and risks. After scanning, it prepares a report. On its basis, the user decides whether to use the chosen service.
Bot capabilities
The name of the project stands for Smart Contract Safe. The literal translation is “smart contract safe”. The developers created this tool to protect users from possible risks on the cryptoasset market.
The basis of the product is AML-technologies. They are created to identify various threats and vulnerabilities. But the application also has built-in artificial intelligence (AI), which increases scanning efficiency through deep machine learning. As a result, the tool performs reliably.
Deep Reinforcement Learning (Deep RL) is used to train the neural network. This helps it to make optimal decisions based on previous experience when scanning smart contracts in the future.
To apply the bot, you need to go to Telegram and search for it – @smacosbot. In August 2024, it is the only such product working in the messenger. This solution simplifies the use of SMACOS. At the same time, the application is available both on PCs and mobile devices. Its functionality:
How to use SMACOS
First of all, you need to go to the Telegram bot. It is safer to do it from the official website of the project. The link to it is located at the bottom of the home page. However, you can also find the bot by user name. It is enough to enter @smacosbot in the Telegram search. Next, to apply the tool you need to:
5020 $
신규 사용자를 위한 보너스!
바이비트는 암호화폐 거래를 위한 편리하고 안전한 조건을 제공하며, 낮은 수수료, 높은 수준의 유동성, 시장 분석을 위한 최신 도구를 제공합니다. 현물 및 레버리지 거래를 지원하며 직관적인 인터페이스와 튜토리얼을 통해 초보자와 전문 트레이더를 돕습니다.
100 $ 보너스 획득
신규 사용자를 위해!
암호화폐 세계에서 빠르고 안전하게 여정을 시작할 수 있는 최대 규모의 암호화폐 거래소입니다. 이 플랫폼은 수백 개의 인기 자산, 낮은 수수료, 거래 및 투자를 위한 고급 도구를 제공합니다. 간편한 등록, 빠른 거래 속도, 안정적인 자금 보호 기능을 갖춘 바이낸스는 모든 수준의 트레이더에게 최고의 선택입니다!
- Click on the “Launch” button.
- Click on “Start scanning”.
- 애플리케이션이 로드될 때까지 기다립니다.
- Select what you want to scan – a cryptocurrency wallet or a smart contract.
- Specify the address.
- Click on “Scan”.
SMACOS gives the result in 2-3 seconds after payment. When verifying the wallet, the tool provides information about the risk of stored digital currencies. And after analyzing the smart contract, the user receives information about the threats and loopholes that developers have left for themselves.
The bot can be used for free. It provides a brief report on the results of the checks. But if you need more detailed information about the blockchain application, you will have to pay for the service with TON. The developers are introducing new payment methods.
Benefits of using the tool
SMACOS is the only Telegram bot with this functionality. Its advantages for users:
- Support for more than 50 blockchains. Among them: Binance Smart Chain, Avalanche, Solana, zkSync, Ethereum, Arbitrum, Celo, Cronos, Mantle, Fantom and others.
- Regularly updated fraudulent threat database. SMACOS users are quickly protected from new vulnerabilities and criminal schemes thanks to a self-learning artificial intelligence system.
- Ease of use. To work with the application, all you need is a Telegram account and any messenger login device.
- Integrated AI. Combining AML technologies and artificial intelligence to identify all threats and vulnerabilities. More information about the tool can be found in the developers’ Telegram channel. It publishes daily useful information on the topic of cryptoasset application security and more.
Stages of the KYT process in SMACOS
The KYT process in the SMACOS service is integrated with analytical monitoring systems and databases to effectively identify and prevent risks associated with transactions in cryptocurrency networks.
- Data collection.
- Transaction data. Obtain information on incoming and outgoing transactions from a wallet, including amounts, dates, timestamps, and counterparty addresses.
- Historical activity. Analyze previous transactions and activity associated with the wallet to identify patterns and anomalies.
- Address analysis.
Attribution. Identifying and matching wallet addresses to known nodes such as exchanges, financial institutions, known fraudsters, etc.
Transaction models. Using algorithms to identify suspicious transaction patterns, such as frequent or large transfers in short periods of time.
- Risk assessment.
- Risk Indicators. Assessing the level of risk based on various factors such as association with high-risk jurisdictions, transaction frequency, and transfer sizes.
- Rating systems. Application of rating systems and machine learning algorithms to assess the likelihood of fraudulent activity.
- Reporting and response.
- Report generation. Generating reports detailing detected risks and suspicious activities.
- Preventive Measures. Recommendations to block or monitor specific addresses and transactions.
- Update and support.
- Data Updates. Constant updating of the database and algorithms to take into account new threats and changes in legislation.
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