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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?
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    • 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
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  1. API

Fraud Detection API

Fraud Detection API is available for the businesses

Fraud Detection API uses advanced AI algorithms to predict fraud happening on given wallets. Its a real time API, it works with the on-chain data only.

Supported chains are:

  • Ethereum

  • BNB Smart Chain

  • Polygon

  • TON

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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Last updated 1 year ago

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