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How to use Crypto Fraud Detector?

You can use AI-based Predictive Crypto Fraud Detector for free. The forecasting power is 98%. Additionally, it does all the forensic checks of the addresses too.

Crypto Fraud Detector

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.
    Calculate
See a short demo here:
The following outputs are possible:
  1. 1.
    The address is a contract address. SmartTrust algorithms cannot answer here - it works only on the 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 ChainAware.ai and check your wallet, you get the "Share" button to share your results with others.

Use via Google Chrome Extension

If you use Chrome-based browsers, then you can install the Google Chrome extension:
Please note you have some free calls every month (currently 20 calls). SMARTCREDIT holders have more free calls per month (currently 100 calls).
If you like to do many calls, you must purchase the subscription vi https://chainaware.ai/pricing, copy the API key from your profile https://chainaware.ai/profile-dashboard, and then enter the API key into 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. You can get this via your profile https://chainaware.ai/profile-dashboard. If you want to do many API calls, then you have to purchase a subscription via https://chainaware.ai/pricing

Further info