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Ethereum Scam Address Modeling

End-to-end address-level scam risk modeling on Ethereum: build behavioral features from transactions, train a supervised model, and test how well it holds up under time drift and dataset shift (including an external regulator list: CA DFPI).

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  • notebooks/ — EDA, feature engineering, modeling, and evaluations (see dashboard link above)
  • src/ — feature engineering + reusable pipeline code (ex: src/featureeng.py)
  • data/ — expected inputs / generated artifacts (including DFPI-related files, if present)

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