AI Wallet Scam Detection

Analyze crypto wallet addresses for scam risk, exchange detection, and suspicious patterns before accepting payment.

Protect yourself from crypto payment fraud

Before accepting payment from an unknown wallet, run it through our AI Scam Detection tool. We analyze address format, suspicious patterns, and exchange wallet indicators to produce a risk score.

Always pair scam detection with address validation and use verified invoices with public verification pages for audit trails.

FAQ

What does the risk score mean?: 0–25 low, 26–60 medium, 61–100 high risk. High scores warrant extra verification before accepting funds.
Can it detect known scam addresses?: We flag suspicious patterns and high-risk indicators. Always verify large payments through multiple channels.