How to use Faud Detector on any wallet?
SmartTrust.io uses advanced AI algorithms to calculate the Trust Score of any wallet on Ethereum, Binance Smart Chain or Polygon.
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.Chose the network (Ethereum, Binance Smart Chain, or Polygon)
- 2.Enter the wallet address
- 3.Calculate
See a short demo here:
The following outputs are possible:
- 1.The address is a contract address. SmartTrust algorithms cannot answer here - it works only on the regular addresses
- 2.The address is new, i.e., with less than 10-15 transactions - the calculation is not possible for the new addresses
- 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.The algorithm will show the last calculated result for the given address.
- 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.If you connect your wallet with SmartTrust.io and if you check your wallet, then you get the "Share" button so that you can share your results with others. See more in the "How to share your Trust Score?".
Please note you have some free calls every month.
If you like to do many calls, you must purchase the subscription via: https://smarttrust.io/pricing, copy the API key from your profile https://smarttrust.io/profile, and then enter the API key into the Google Chrome extension.
You can access the Fraud Detection API direct via https://swagger.smarttrust.io. You need an API key for this. You can get this via your profile https://smarttrust.io/profile-dashboard. If you want to do many API calls, then you have to purchase a subscription via https://smarttrust.io/pricing
Last modified 15d ago