How to use is available for everyone and for the businesses

Everyone can

  • Use Fraud Detection Services and calculate Fraud Scores for any addresses at Ethereum, Binance Smart Chain, or Polygon
  • Ask your business partners to share their Trust Score
  • Calculate your Credit Score

Businesses can use APIs in the subscription mode for

  • Crypto Transaction Monitoring for identifying the potentially fraudulent transactions
  • Crypto User Segmentation for better segmentation of the wallets and for identifying the best wallets
  • Crypto Credit Scoring for determining the best borrowers

Further info