Fraud Detection

KeeperC comes with a fraud detection system that monitors your transactions and alerts you if any suspicious activity is detected. This feature helps protect you from potential hacks, scams, and phishing attacks.

Current fraud detection in KeeperC is denylist-based phishing address detection. This feature compares the address you are sending tokens to against a denylist of known phishing addresses. If a match is found, KeeperC will alert you and prevent the transaction from going through, protecting your tokens from being sent to a fraudulent address.

To ensure the highest level of security, KeeperC's denylist is constantly updated to include the latest phishing addresses. Additionally, if you encounter a new phishing address that is not on the denylist, you can report it to KeeperC's support team, and they will investigate and add it to the denylist if necessary.