ChainAware.ai

ChainAware.ai

AI-powered Fraud Detection for crypto.

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A data-driven approach to cryptocurrency and transactions. Using AI, crypto users can identify fraud probability for any wallet address for free.
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Free
Launch tags:Artificial Intelligence•Web3•Data & Analytics
Launch Team
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What do you think? …

Yasin Bal
Hunter
📌
We're glad you found SmartTrust.io on Product Hunt! Our AI-based platform checks wallet addresses for fraud probability to help you avoid crypto fraud. Our algorithm is trained on fraud data sets, allowing it to recognize fraud patterns in Ethereum, Polygon, and Binance Smart Chain transactions. Your crypto assets are safe and secure with SmartTrust.io. Give it a try; it's free for personal use!
Hritik Verma
Airdrop Tracker
@yasin_bal Hey Yasin, I'm really impressed with the product that you're building. I noticed that I was getting an error on the first search about API calls limit. Do you know about it? I look forward to testing it further.
Martin Ploom
ChainAware.ai
Maker
Hi @hritik_verma1, many thanks for reporting this - it will be fixed! We increased the number of free calls too - it was too low before; now it's more! Don't trust. Verify!
Ivan Gorshkov
There are a lot of scams in crypto and not too many useful tools that help to prevent fraud. You seem to have developed a very user friendly methodology to help the crypto industry to solve this problem. Congratulations on your launch!
Martin Ploom
ChainAware.ai
Maker
Many thanks, Ivan! @critic_rwps Yes, so many frauds and scams in crypto. And the solution is so easy: Let's look at the numbers: - ca 1 million Ethereum addresses are tagged with forensic information - ca 7.6 million Ethereum addresses do DeFi - ca 230 million unique Ethereum addresses in total The issue is that: - forensic data costs a lot and is not available to individuals - even more - forensic-tagged data is available for 0.5% of addresses only ... - what should individuals do? - especially as forensic tools do not cover 99% of the addresses ... So, we just offer free AI-powered fraud detection for individuals. Businesses have subscriptions mode - so that we can cover our infrastructure costs.
Congrats on the launch! I like the simplicity of your solutions. Since you are familiar with the topics of fraud transactions, I am if there are some open source lists solutions (tools/applications/protocol) that are labeled as fraudulent/scams. A list that anyone can have assess to.