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Great work @crokkon! A very clear case.

I hope to see more of this kind of contribution in utopian antiabuse. With all the data transparent and available from the blockchain we should be able to make good use of pattern recognition tools to uncover persistent abuse.

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Totally agree.

I was wondering if this is something ML (Tensor Flow and the like) can be applied?

I think a big data approach. Throw all the blockchain data into a pool. See what patterns past abuse cases throw up. Use these to find and predict new abuse at early stages.