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BTCScamFinder: Catching crypto scam sites before the first victim pays and tracing the criminals behind them

Arvin Ghalansouii
2026-10-14 9:00 am
Breakout
Running Secure Operations
Threat Intelligence, Detection and Adversary Behaviour

An open-source pipeline flags crypto scam sites within hours of launch and traces stolen funds through a fully auditable evidence chain.

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Arvin Ghalansouii is a security engineer at Caterpillar and creator of BTCScamFinder, presenting on catching crypto scam sites before the first victim pays.
Arvin Ghalansouii
Security Engineer
Caterpillar
Arvin Ghalansouii is a security engineer at Caterpillar and creator of BTCScamFinder, presenting on catching crypto scam sites before the first victim pays.

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