4๏ธโฃ The mission
Detection is only half the problem
Moderators shouldn't have to watch chat 24/7
Human attention should build communities, not fight scams
Security shouldn't depend on who's online
๐ก๏ธ Protect communities without restricting users
3๏ธโฃ The approach
Stop looking at messages the way scammers want you to.
Every detection rule is tested against real attacks and real conversations before it goes live.
If a rule catches legitimate discussion, it doesn't ship.
Every false positive becomes a permanent test case.
3๏ธโฃ The approach
Stop looking at messages the way scammers want you to.
Every detection rule is tested against real attacks and real conversations before it goes live.
If a rule catches legitimate discussion, it doesn't ship.
Every false positive becomes a permanent test case.
2โฃ What's broken
Scammers don't post obvious scams. They hide behind markdown tricks, lookalike characters, redirects, shortlinks, and images.
A human can usually spot it.
Most bots can't.
2โฃ What's broken
Scammers don't post obvious scams. They hide behind markdown tricks, lookalike characters, redirects, shortlinks, and images.
A human can usually spot it.
Most bots can't.
1โฃ The problem
Years of running crypto communities. Hundreds of scams collected by hand. Dozens of moderation bots tested. The pattern was always the same:
โฃ scammers got through
โฃ users got restricted
โฃ moderators cleaned up the mess
The scammers adapted
1โฃ The problem
Years of running crypto communities. Hundreds of scams collected by hand. Dozens of moderation bots tested. The pattern was always the same:
โฃ scammers got through
โฃ users got restricted
โฃ moderators cleaned up the mess
The scammers adapted