Meikai: TRON Forensics Tool Suite - Sanctions, Counterterror, Criminal, and Human Trafficking

Funny story for everybody - I received a message on LinkedIn today from somebody who is obviously a pig butchering scammer. I am playing along and talking to them. We’ll see where they ask me to send money. Hopefully this will be something I can use to demo my app!

1 Like

Attached is the architectural diagram for the TRON data pipeline. The ingest operations are working well, and I am now working on the dashboards in an app called Redash.

1 Like

oh nice thanks for the reply

Thanks for the detailed explanation! Willing to see more about your project! Having more tools to fight back scammers and criminals for sure will help TRON reputation and crypto in general.

Let’s build together on TRON !

That’s how we roll :croissant: we are Stronger together :handshake:

2 Likes

It’s encouraging to hear that you are aware of the changing nature of tactics and have plans in place to adapt to these changes. Consultation with specialists and continual updates to the tool suite’s capabilities will be critical to its long-term performance.
Since you suggested avoiding the “AI” buzzword for the time being, focusing on the tool suite’s strength and versatility in processing dynamic queries and responding to new patterns is a sound strategy. How do you intend to keep the tool suite scalable as the volume of data and complexity of unlawful activity grows over time?

Yes I know that it will have to face really big serious challenges, I will like to hear from you what you think is the key obstacle that will stop the prosecution of the Blockchain criminals, thank you

This will actually be a great case study for building your project.

Thankfully, I have experience with multi-chain “indexing” and I have architected the system to scale horizontally.

1 Like

Your experience with multi-chain “indexing” and Meikai’s scalable design are great assets for dealing with the challenges of studying several blockchains.
Could you perhaps comment on any specific problems you had during the development process and how you overcame them to ensure the tool suite’s usefulness across many blockchain networks?

2 Likes

hello “KREGER RESEARCH LLC” team.
I cannot find the link to your app and other relevant info.

At what stage is your project? Thanks

Greetings,
Unfortunately, my schedule did not allow me to finish working on this project. I appreciate the opportunity and learned a lot about TRON. Thank you everybody!

Ops, so you not building anymore?

1 Like

Plz more detailed about it