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RE: Steem Abuse - Finding Patient 0
Maybe the tool could be broken down to parts... meaning, specific functions.
- List all accounts created by account X
- List all transfers above ___ done with Account X
- List Memos
Something like that. Just make it easier. It will still require manual operation sort of speak. But if it takes 10 hours we are less likely to do it.
I think a lot of people already have things like this in place, at least I do for some situations, and for others it's quickly hacked according to the needs...
The thing is, it's not only Steem. Getting the steem data is easy. Even for all accounts (with a bit of time). Finding the bad actors and connecting the dots is not, and steem data may not be enough. We had cases with additional insights from discord conversations to connect the dots, freezing the blockchain had links to ETH/LTC and GOLOS, the current thing possibly made thousands from the byteball airdrop...
People make mistakes, that for sure, but getting the full picture from a tool is incredibly hard IMO.
you bring some important points. I guess, its just about making it a bit easier to do the research. Maybe, in simplified terms, that's the goal.