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.
