AI-based Crypto Fraud Detection for Everyone

AI-based Crypto Fraud Detector has prediction power of 98%

You can use AI-based Crypto Fraud Detection for any address:

  • Before sending transactions to other addresses, i.e., verifying the address status before sending funds or

  • Before receiving funds - you probably do not want to receive the funds from the scam addresses

  • It works on Ethereum, Binance Smart Chain, and Polygon

  • It's free to use via

  • It available for business in subscription mode via

What is the predictive power of AI-based Crypto Fraud Detection?

The current predictive power of AI-based Crypto Fraud Detection is 98%.

This means the algorithm predicts correctly in 98 cases of 100 fraud. It's not a forensic algorithm based on already listed "bad" addresses or other forensic analytics outputs, but it's a predictive algorithm based on the address interaction patterns.

What data is the AI-Algorithm using?

Crypto Fraud Detection is calculated only based on the transaction history. It supports Ethereum, Polygon, and Binance Smart Chain.

How can we predict the future?

Every scam is different; there are unlimited potential scams or frauds. But scammers are using specific interaction patterns stored in their transaction history on the blockchain. Our artificial intelligence modules identify these interaction patterns and forecast the future behaviors of the addresses based on past interaction patterns.

Is there any alternative to the Crypto Fraud Score?

No, there are no other forward-looking tools available.

Many tools are available that do forensic analysis and tell if an address is involved in a scam. I.e., these are the tools to analyze the past.

Or some tools say that some addresses, for example, four hops away, received payments from Tornado. But there are no forward-looking predictive tools available. These are still analyzing existing transactions and not predicting what will happen.

Predictive, forward-looking AI Algorithm

Crypto Fraud Detection uses forward-looking predictive analytics based on interaction patterns. It analyses the interaction patterns of the addresses and forecasts the probability that an address will be involved in a scam or fraud in the future.

See more details in "How to calculate the Trust Score of any wallet?".

Crypto Fraud Detection API is available for businesses in the subscription mode. CeFi and DeFi businesses can implement Continuous Transactions Monitoring with this API.

Further info

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