umirzokabduraxmanov606-dotcom/personal-wallet-warning-signal

🔐 An automated security system that warns users before sending cryptocurrency to personal or non-exchange wallets — protecting them from scams and fraudulent activities.

2 best points · 1 comments · 1 Hacker News post · 0 GitHub stars · View on GitHub

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From the README

personal-wallet-warning-signal # 🚨 Personal Wallet Warning Signal Author: Umirzok Mamatmurodovich Abduraxmanov Contact: umirzokabduraxmanov606@gmail.com | +998 99 660 9590 📌 Overview (English) Personal Wallet Warning Signal is an original security concept designed to protect cryptocurrency users — especially beginners — from one of the most common scams: sending funds to a personal (EOA) or non-exchange wallet controlled by fraudsters. Unlike existing tools such as Etherscan Risk Alert, which notify users after a transaction is broadcast, this system operates before the transaction occurs , analyzing the destination address and alerting the user in real time.

Hacker News discussions

Personal Wallet Warning Signal (2 points, 1 comments, by Umirzok, 2025-10-16)