Getting started with uses advanced AI algorithms to calculate the Trust Score of any wallet on Ethereum, Binance Smart Chain, or Polygon

Getting Started

Crypto Fraud Detector is based on AI-based algorithms. It has 98% predictive power.
Follow these three steps to calculate the Trust Score of any wallet:
  1. 1.
    Chose the network (Ethereum, Binance Smart Chain, or Polygon)
  2. 2.
    Enter the wallet address
  3. 3.
See a short demo here:
The following outputs are possible:
  1. 1.
    The address is a contract address. algorithms cannot answer here - it works only on regular addresses
  2. 2.
    The address is new, i.e., with less than 10-15 transactions - the calculation is not possible for the new addresses
  3. 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. 4.
    The algorithm will show the last calculated result for the given address.
  5. 5.
    Users can choose to re-calculate the new score. If the address has very many transactions, then this might take up to 3-4 seconds to recalculate.
  6. 6.
    If you connect your wallet with and check your wallet, you get the "Share" button to share your results with others.

Further info