Known Scam Deployed

When a previously flagged scam smart contract has been deployed on-chain, an alert is triggered. Normally scam contracts are sold as kits so there are lots of variants of them being deployed everyday. We monitor for all of these activities so we know to track the deployer and the scam contract the second it goes on-chain.

The deployer and contract addresses are also added to our flagged addresses database so that we link any activity or contract deployed by this address as being suspicious as well.