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:

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

  2. Enter the wallet address

  3. Calculate

Here is the typical output on the website:

The following outputs are possible:

  1. The address is a contract address. algorithms cannot answer here - it works only on regular 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. If you connect your wallet with 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 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

Further info

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