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  • πŸ‘¨β€πŸŽ“Crypto Security 101: Mini Course
    • Module 1: Introduction to Cryptocurrencies
    • Module 2: Threats in Cryptocurrency World
    • Module 3: Secure Cryptocurrency Wallets
  • ☺️How to use ChainAware.ai?
  • 🧠AI Fraud Detection for Users
    • How to use Predictive Fraud Detector
    • How to use Predictive Rug Pull Detector
    • How to use Wallet Auditor?
    • How to share your Wallet Audit?
    • How to use the Telegram Bot?
    • How to use the Discord Bot?
    • How to Earn with the Referrals?
  • 🧠AI Fraud Detection for Businesses
    • How to use Crypto Transaction Monitoring?
    • How to use Crypto Credit Score?
    • Pricing
  • 🧠AdTech and 1:1 User Targeting for Businesses
    • Web3 User Analytics
    • 1:1 Targeting
    • Pricing
  • 🧠API
    • API Use Cases
    • Fraud Detection API
    • User Segmentation API
    • Credit Scoring API
    • API Connections
  • πŸ‘¨β€πŸ«About Us
    • Our Team
    • Our Vision
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On this page
  • AI-based Predictive Crypto Fraud Detector
  • Use via Telegram Bot
  • Use via Discord Bot
  • Use via Google Chrome Extension
  • Call direct Fraud Detection API
  • Further info
  1. AI Fraud Detection for Users

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.

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Last updated 1 year ago

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:

  1. Chose the network (Ethereum, BNB Smart Chain, Polygon, or TON)

  2. Enter the wallet address (it can be an ENS or Unstoppable Domains address, too)

  3. Calculate

See a short demo here:

The following outputs are possible:

  1. The address is new, i.e., with less than 10-15 transactions - the calculation is not possible for the new addresses

  2. The address has been marked in the forensic databases as a scam address - any address tagged in the forensic databases is considered 100% fraud.

  3. The algorithm will show the last calculated result for the given address.

  4. Users can choose to recalculate the new score. If the address has many transactions, this might take 3-4 seconds.

  5. You can share the calculation link with business partners and friends.

Use via Telegram Bot

Use via Discord Bot

Use via Google Chrome Extension

Call direct Fraud Detection API

Further info

The address is a contract address. ChainAware.ai algorithms work only on regular addresses. However, you can use the AI-based on contract addresses.

You can access fraud detection from the via the command "/fraudcheck".

You can access fraud detection from the via the command "/fraudcheck".

If you use Chrome-based browsers, then you can install the

You can access the Fraud Detection API directly via . You need an API key for this, which you can get via your profile: .

If you want to do API calls, then you have to purchase a subscription via

Website:

Twitter:

Discord:

Join Telegram Bot:

Join Discord Bot:

Earn with the referrals:

🧠
Predictive Rug Pull Detector
telegram bot
Discord bot
Google Chrome extension
https://swagger.chainaware.ai
https://chainaware.ai/profile-dashboard
https://chainaware.ai/pricing
https://chainaware.ai
https://twitter.com/ChainAware
https://discord.gg/RJx9Junef8
https://chainaware.ai/telegram
https://chainaware.ai/discord
https://learn.chainaware.ai/ai-fraud-detection-for-users/how-to-earn-with-the-referrals