Iam not trying to track people but help traders and escrow agents save time when doing their own due diligence. That iss the main goal.
Any scammer will just create a new address, so there is no link with anything else. I wouldn't trust escrow on this forum anyway because they don't follow
best practices. A smart scammer will still find a way, so keeping your guard up will always be necessary. If you trust someone (or something) else, you may let your guard down (and get scammed).
Boss that’s a solid point you made butt on a lighter note! no tool can replace personal due diligence or guarantee trust.
The goal isnot to declare someone safe or a scammer, but to give a
quick overview of history and patterns for context
A clean address doesn’t prove trustworthiness but a flagged one can
raise red flags earlyIts just one piece of the puzzle but for newer users or risk conscious traders, even that piece can be useful