Our current backtesting results indicate 98% fraud addresses recognition
Our algorithm notifies you before the event occurs, not after it has taken place.
To achieve 99% predictive power, we continually improve the algorithm.
CeFi Virtual Asset Service Providers are required to monitor crypto transactions.
Our goal is to make cryptocurrency secure for everyone, so we decided to offer a predictive crypto fraud score based on artificial intelligence.
The SmartCredit.io team developed the algorithms.
We only use blockchain addresses and interaction patterns with other addresses. In real-time, our AI analyzes these traces when you submit a fraud check query.
How can we predict the future?
Crypto has many scammers trying to scam the non-suspecting public. And many hackers are looking for easy money. All of them will leave traces in the blockchain transaction history.
Every scam is different, and there are unlimited potential scams. But scammers use specific interaction patterns and leave their transactions history in the blockchain. The amount of these interaction patterns is limited, while the number of potential scams is unlimited.
Our artificial intelligence modules identifies fraud interaction patterns and forecasts the future behaviors of the addresses based on past interaction patterns.