jm ½³úêÆùøÒÙ«_VòþvûæÕa ù¨JW¾@1L©That is easily solvable on a UI side as well. Highlight all those imposters tricks with color. Works pretty well, especially when combined with "connections" percentage.
https://whatsonchain.com/tx/5898d0f042a13d12788efe68935e87871beac534d6393470fd69885e7f41d603