Project
scambusters-agent — OSINT Pipeline for Crypto Scam Investigation
An autonomous OSINT pipeline that investigates crypto scam infrastructure and drafts takedown notices. URLScan, WHOIS, passive DNS, and GPT-4o orchestrated end-to-end.
Spun out of the UTampa ScamBusters team’s case work. Given a suspect URL or wallet, the agent pulls URLScan results, WHOIS history, passive DNS, and reverse-IP neighbors, then drafts a structured takedown request with the supporting evidence inline.
The model isn’t doing the investigation — it’s writing the report. The tooling does the lookups deterministically and feeds them in.