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How can I identify scam tx like Debank?

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I am trying to create a tool where I can separate tokens coming from scam txs from a token list of a wallet. I saw Debank has this feature.

I know that scam transactions usually come from flagged contracts and wallets, but those methods don't seem to eliminate all scam transactions/tokens from my results.

I was wondering if someone had a better idea or any advice?

thank you,

PGCL

submitted by /u/PGCL
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