Real-Time Threat IntelligenceFeb 2024

Karuton

Crypto-Scam Detection Sentinel for Telegram

Awarded 1st Runner-Up at the Tamil Nadu Police Hackathon 2024. A real-time intelligence system that uses ensemble machine learning to detect and flag cryptocurrency scams in encrypted message streams.

Engine

Uses XGBoost and AdaBoost ensemble models to achieve 98% detection accuracy.

  • ● Feature engineering on message metadata
  • ● Content analysis for scam patterns
  • ● Real-time stream processing

Infrastructure

Full-stack solution built for law enforcement monitoring dashboards.

  • ● Django REST Backend
  • ● PostgreSQL Database
  • ● Dynamic React Dashboard
  • ● Prometheus & Grafana Monitoring

Operational Impact

Allows law enforcement to proactively identify scam rings operating on encrypted platforms, reducing financial loss and improving response times.