How to use Wallet Auditor?
You can use AI-based Predictive Wallet Auditor for free. Its forecasting power is 98%. Additionally, it does all the forensic checks of the addresses.
Crypto Fraud Detector
Crypto Fraud Detector is based on AI-based algorithms. It has a 98% predictive power for detecting addresses committing fraud in the future.
Follow these three steps to run Wallet Audit on any wallet:
Chose the network (Ethereum, BNB Smart Chain, Polygon, or TON)
Enter the wallet address
Calculate
Here is the typical output on the website:
The following outputs are possible:
The address is a contract address. ChainAware.ai algorithms cannot answer here - it works only on regular 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.
If you connect your wallet with ChainAware.ai and check your wallet, you get the "Share" button to share your results with others.
Use via Telegram Bot
You can access Wallet Auditor from the telegram bot via the command "/walletaudit."
Use via Discord Bot
You can access Wallet Auditor from the Discord bot via the "/walletaudit" command.
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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