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Crypto fraud detection (1)

SmartTrust

Fraud detection using AI for Ethereum, Polygon, and Binance Smart Chain.

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Starting price Free + from $20/mo

Tool Information

ChainAware.ai is a smart tool designed to help users verify crypto wallet addresses and prevent fraud before making transactions.

With ChainAware.ai, you can feel more secure in the world of cryptocurrency. This AI-driven tool lets you double-check wallet addresses before submitting any transactions, which really helps keep your funds safe from fraudsters. Its features include powerful fraud detection, intention analysis, and transaction monitoring across several major blockchains, like Ethereum, Polygon, BSC, and TON.

The tool goes deep into wallet activity to identify any suspicious behavior, using advanced predictive capabilities to spot potential fraud. Plus, you can easily create and share an Audit Report, which helps foster trust within the crypto community. This isn't just beneficial for individual users; ChainAware.ai also has specialized options for businesses, like user segmentation and tailored Web3 marketing strategies.

For businesses, ChainAware.ai goes even further by offering insights through Web3 user analytics and even a platform for Crypto Credit Scoring and Fraud Detection using AI. And if you're looking for convenience, they provide a handy Chrome extension and clear API documentation to make integration a breeze.

On top of that, ChainAware.ai supports bots for communication platforms like Telegram and Discord, enabling companies and users to better understand their audience and develop effective targeting strategies.

Pros and Cons

Pros

  • Works with various wallets
  • High-level fraud checks
  • Login option for saving scores
  • Easy to use
  • Helpful for different industries
  • Enhances overall security
  • Trust verification based on scores
  • Immediate fraud detection
  • Can help reduce fraud risks
  • Works with many blockchains
  • Beneficial for both businesses and individuals
  • Lowers transaction fees
  • Can check before transactions
  • Trust scores you can share
  • Boosts transaction clarity

Cons

  • No support for multiple languages
  • No API provided
  • Not clear about data privacy
  • No support for mobile
  • Requires login to share score
  • Limited to 3 blockchains
  • Needs manual entry
  • No integration with hardware wallets
  • No real-time fraud alerts

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