About Us

AI-based Crypto Transactions Monitoring

Our Mission

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.

Tarmo Ploom, CTO
Martin Ploom, CEO


98% Success Rate

Our current backtesting results indicate 98% fraud addresses recognition

AI Predictive Analysis

Our algorithm notifies you before the event occurs, not after it has taken place.

Continuous Update​

To achieve 99% predictive power, we continually improve the algorithm.

Comply With Regulations

CeFi Virtual Asset Service Providers are required to monitor crypto transactions.

Work With Us

AI-based Crypto Transactions Monitoring