Deliver unmatched security to your users with AI-powered scam detection.
Shield Users from Scams
Instantly detect if your users are interacting with a scammer’s wallet or phishing attack before they finalize a transaction or transfer funds.
Tailored to Your Needs
Adjust the detection sensitivity to fit your risk tolerance, whether you prefer more aggressive or lenient scam filtering.
Highly Accurate
Benefit from models with over 95% accuracy, providing your platform with reliable and trustworthy scam detection
How does it work?
Fraudsters leave recognizable on-chain footprints
And we can track them with Machine Learning.
Trained on thousands of real-world scam cases, our algorithms analyze an account's entire blockchain history to determine if it belongs to a scammer.
Conveniently packaged in an API endpoint, our model provides a ML-generated prediction indicating the likelihood that an Ethereum account is associated with fraudulent or malicious activities.
Claim your free API Key
We'll email you your API key with free credits. You can start testing without any programming knowledge in our no-code test platform.
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