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Goliath Forensics

7.8
fintech profitable added: Wednesday August 2026 03:36

A blockchain analytics platform designed to detect and trace Ponzi schemes and other fraudulent activities within the cryptocurrency space, providing regulators and investors with insights into suspicious transaction patterns and fund flows.

180h
mvp estimate
7.8
viability grade
9
views

technology stack

Python PostgreSQL Difficult

inspired by

SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme