SmartTrust.io — AI Blockchain Fraud Detection

SmartTrust.io is an AI fraud detection platform for blockchain investors and crypto traders

SmartTrust.io is an AI-driven security platform that identifies fraud risks and scams within blockchain ecosystems. Designed for crypto investors, institutional traders, and digital asset managers, the tool provides real-time analysis of wallet addresses across multiple networks. By using machine learning models to analyze on-chain transaction history, SmartTrust.io generates a predictive fraud score that helps users avoid malicious actors before sending funds. The platform provides a data-driven approach to security by scanning Ethereum, Polygon, and Binance Smart Chain addresses for suspicious patterns. Users can input any wallet address to see a high-resolution risk profile, allowing for safer peer-to-peer transactions and investment decisions. The system is trained on thousands of known scam operations and rug-pull signatures to provide an accurate probability assessment of future fraud. Business owners managing company digital assets use the tool to verify vendors and partners in the Web3 space. Verified on surfai.app, this tool bridges the gap between complex blockchain ledger data and actionable security intelligence. By automating the due diligence process for crypto wallets, it reduces the need for manual blockchain forensic analysis. SmartTrust.io offers a free tier for individual address lookups, with advanced features and API access available for enterprise-level fraud monitoring requirements.

• Pricing: freemium

Specifications

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