The table below shows the fields that indicate scam activity in Sui endpoints.

Entity	Endpoint	Parameter Group	Scam Parameter
Account	getAccounts	-	securityMessage
	getTopAccounts	-	securityMessage
	getAccountByHash	-	securityMessage
	getAccountObjects	coins	securityMessage
		nfts	securityMessage
		objects	securityMessage
Coin	getCoins	-	creatorSecurityMessage
		-	securityMessage
	getCoinMetadata	-	securityMessage
	getCoinByCoinType	-	creatorSecurityMessage
		-	securityMessage
	getHoldersByCoinType	-	holderSecurityMessage
	getTransactionsByCoinType	-	securityMessage
		-	senderSecurityMessage
		package	securityMessage
NFT	getCollections	-	securityMessage
		-	packageSecurityMessage
		-	creatorSecurityMessage
	getCollectionByType	-	securityMessage
		-	packageSecurityMessage
		-	creatorSecurityMessage
	getCollectionNfts	-	ownerSecurityMessage
		-	securityMessage
	getDomainNfts	-	ownerSecurityMessage
		-	securityMessage
	getDomainNftsByOwner	-	ownerSecurityMessage
		-	securityMessage
	getEvents	-	buyerSecurityMessage
		-	sellerSecurityMessage
		-	nftSecurityMessage
	getCollectionEvents	-	buyerSecurityMessage
		-	sellerSecurityMessage
		-	nftSecurityMessage
	getNftEvents	-	buyerSecurityMessage
		-	sellerSecurityMessage
		-	nftSecurityMessage
	getNfts	-	ownerSecurityMessage
		-	securityMessage
Object	getObjectTransactionsByHash	-	securityMessage
		-	senderSecurityMessage
		package	securityMessage
	getPackages	-	securityMessage
		-	publisherSecurityMessage
	getPackageById	-	securityMessage
		-	publisherSecurityMessage
Transaction Block	getTransactionBlocks	-	securityMessage
		-	senderSecurityMessage
		package	securityMessage
	getTransactionFunctions	-	packageSecurityMessage
	getTransactionModules	-	packageSecurityMessage
	getInscriptions	-	securityMessage
		-	senderSecurityMessage
		package	securityMessage
	getTransactionMetadata	-	securityMessage
		pool coins	securityMessage

Learn how we detect scams here.