🛡️ UltimateShield Documentation

Overview

UltimateShield is a blockchain security intelligence system designed to analyze Bitcoin addresses for potential fraud, scam activity, and suspicious behavior using multiple independent data sources and behavioral heuristics.

It provides:

• Real-time blockchain analysis
• Scam & blacklist detection
• Behavioral and transaction pattern analysis
• Risk scoring and actionable recommendations

Core Objectives

Detect known scam and blacklisted Bitcoin addresses...

Intelligence Sources

UltimateShield aggregates data from multiple sources including Mempool.space, QuickNode, BTCBlack.it, BitcoinWhosWho, Tatum Security API, ChainAbuse, and internal heuristics.