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:

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 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.

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

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

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

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

6. 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