CRX id
ckgggpoepkaifaddeogbnfclphmfekba
ckgggpoepkaifaddeogbnfclphmfekba
Description from extension meta
Artifical Intelligence based Crypto Fraud Detection on Ethereum, Binance Smart Chain and Polygon. Fraud prediction power is 98%.
Image from store
Description from store
You can use AI-based Crypto Fraud Score for any address
● For example, 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's free to use via https://ChainAware.ai
● It available for business in subscription mode via https://swagger.ChainAware.ai
What is the predictive power of AI-based Crypto Fraud Score?
The current predictive power of AI-based Crypto Fraud Score 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 Score 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 Score API is forward-looking. It's 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 "Free Predictive AI-based Crypto Fraud Score launched".
Businesses can use Crypto Fraud Score API in the subscription mode via https://swagger.ChainAware.ai and implement Continuous Transactions Monitoring with this API.
Latest reviews
- (2023-05-17) Glove Game: As a crypto expert this tool has been very helpful i can't imagine not having this extension. a big thumbs up to the developers
- (2023-05-17) Darren Professor xx: This chrome extension was really helpful. It works with several Blockchain network and also works for free i appreciate the developers for this awesome work
- (2023-05-17) Collaso Friends: I love this crypto fraud detector .. it works with Ethereum and i was able to use this thanks for the help..
- (2023-05-17) Victoricious: This is an amazing extension it helps detect fraud wallet. this extension has been helpful i can't believe its free
- (2023-05-17) Comfort Fufu: Really amazing ai scam detector for cryptocurrency fraud .. its helpful i must confess
- (2023-05-17) Deborah Atuluku: Amazing extension its really very helpful for me and my team