How to use Predictive Fraud Detector
You can use AI-based Predictive Crypto Fraud Detector for free. Its predictive auccracy is 98%. Additionally, it does all the forensic checks of the addresses.
AI-based Predictive Crypto Fraud Detector
Crypto Fraud Detector is based on AI-based algorithms. It has 98% predictive power.
Follow these three steps for any non-contract wallet:
Chose the network (Ethereum, BNB Smart Chain, Polygon, or TON)
Enter the wallet address (it can be an ENS or Unstoppable Domains address, too)
Calculate
See a short demo here:
The following outputs are possible:
The address is a contract address. ChainAware.ai algorithms work only on regular addresses. However, you can use the AI-based Predictive Rug Pull Detector on contract addresses.
The address is new, i.e., with less than 10-15 transactions - the calculation is not possible for the new addresses
The address has been marked in the forensic databases as a scam address - any address tagged in the forensic databases is considered 100% fraud.
The algorithm will show the last calculated result for the given address.
Users can choose to recalculate the new score. If the address has many transactions, this might take 3-4 seconds.
You can share the calculation link with business partners and friends.
Use via Telegram Bot
You can access fraud detection from the telegram bot via the command "/fraudcheck".
Use via Discord Bot
You can access fraud detection from the Discord bot via the command "/fraudcheck".
Use via Google Chrome Extension
If you use Chrome-based browsers, then you can install the Google Chrome extension
Call direct Fraud Detection API
You can access the Fraud Detection API directly via https://swagger.chainaware.ai. You need an API key for this, which you can get via your profile: https://chainaware.ai/profile-dashboard.
If you want to do API calls, then you have to purchase a subscription via https://chainaware.ai/pricing
Further info
Website: https://chainaware.ai
Twitter: https://twitter.com/ChainAware
Discord: https://discord.gg/RJx9Junef8
Join Telegram Bot: https://chainaware.ai/telegram
Join Discord Bot: https://chainaware.ai/discord
Earn with the referrals: https://learn.chainaware.ai/ai-fraud-detection-for-users/how-to-earn-with-the-referrals
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