Smarttrust
4.79
0
SmartTrust.io detects fraud and scores trust in cryptocurrencies using AI analytics for Ethereum, Polygon, and BSC blockchains.
What is Smarttrust?
SmartTrust.io is an AI-powered tool specializing in detecting fraud and scoring trust in cryptocurrencies. It allows users to analyze their wallet addresses for potential fraud patterns and provides a Crypto Fraud Score indicating the level of trustworthiness. The tool supports Ethereum, Polygon, and Binance SmartChain (BSC) blockchains and uses AI analytics to identify fraud patterns based on historical data of wallet addresses. By providing trust scores for addresses before transactions, SmartTrust.io aims to improve security, increase transparency, and potentially decrease transaction costs in cryptocurrency transactions.
Who created Smarttrust?
SmartTrust.io was created by an undisclosed founder. The company specializes in using AI analytics to detect fraud and scoring trust in cryptocurrencies. It was launched to detect fraud patterns in wallet addresses on specific blockchain networks such as Ethereum, Polygon, and Binance SmartChain (BSC). SmartTrust.io provides a Crypto Fraud Score based on AI analysis of past transactions, offering users a quick and precise assessment of potential fraudulent activities.
What is Smarttrust used for?
- Detecting fraud and scoring trust in cryptocurrencies
- Improving security of cryptocurrency transactions
- Decreasing transaction costs
- Useful for businesses performing transactions in cryptocurrency
- Beneficial for cryptocurrency trading platforms
- Increasing transaction transparency
- Mitigating fraud risks
- Enhancing transparency in crypto transactions
- Verifying addresses before submitting transactions
- Useful for e-commerce platforms
- Beneficial for businesses performing transactions in cryptocurrency
- Useful for cryptocurrency trading platforms
- Increasing transparency in crypto transactions
- Detecting fraud patterns across multiple blockchain networks
- Providing a safe method for cryptocurrency transactions
- Decrease transaction costs
- Improve security of cryptocurrency transactions
- Beneficial for businesses in cryptocurrency transactions
- Potential solution for e-commerce platforms
- Detect fraud patterns across multiple blockchain networks
- Increase transparency in crypto transactions
- Avoid fraudulent schemes
- Provide trustworthiness scores for addresses before transactions
- Mitigate risks of fraudulent activities
- Potential solutions for e-commerce platforms
- Promoting overall security
- Sharing trust scores
- Identifying potential fraud patterns in wallet addresses
- Providing a Crypto Fraud Score for trustworthiness rating
- Analyzing past transactions for fraud detection
- Supporting Ethereum, Polygon, and Binance SmartChain blockchains
- Helping decrease transaction costs
- Mitigating risks of fraudulent activities for businesses
- Verifying wallet addresses before transactions on cryptocurrency trading platforms
Who is Smarttrust for?
- Cryptocurrency traders
- Businesses performing transactions in cryptocurrency
- Cryptocurrency trading platforms
- E-commerce platforms accepting cryptocurrency
- E-commerce platforms that accept cryptocurrency
How to use Smarttrust?
To use SmartTrust.io for fraud detection and trust scoring in cryptocurrencies, follow these steps:
- Copy the wallet address you want to analyze.
- Paste the address on the SmartTrust.io website and select the corresponding blockchain network (Ethereum, Polygon, or Binance SmartChain).
- SmartTrust.io will conduct a thorough bank-grade assessment to identify fraud patterns and generate a Crypto Fraud Score, indicating the trustworthiness of the address.
- You can log in to share your score with others after the assessment.
- By providing wallet analytics and AI-powered fraud detection, SmartTrust.io helps users verify addresses before transactions, potentially reducing fraudulent schemes and decreasing financial losses.
- The tool's AI analytics inspect historical data on blockchain networks to identify fraud patterns and enhance transaction security.
- Additionally, SmartTrust.io offers different plans with varying features to cater to individual, startup, business, and enterprise needs. You can compare these plans to select the most suitable one for your requirements.
Pros
- Supports multiple blockchains
- Bank-grade fraud assessment
- Real-time fraud detection
- Shareable trust scores
- Decreases transaction costs
- Increases transaction transparency
- Improve overall security
- Score based trust verification
- Useful for various industries
- Compatible with different wallets
Cons
- Limited to 3 blockchains
- Requires manual input
- Not explicit about data privacy
- Lack of mobile support
- No real-time fraud alert
- No integration with hardware wallets
Smarttrust Pricing and plans
Paid plans start at $20/month and include:
- AI Fraud Detector Requests 10
- Wallet Audit Requests 10
- AI Rug Pull Detector Requests 800
- API Integration
- AI Credit Score Reports
- 1:1 Web3 User Targeting
Smarttrust FAQs
-
What is SmartTrust.io?
- SmartTrust.io is an AI-powered tool specializing in detecting fraud and scoring trust in cryptocurrencies.
-
How does SmartTrust.io detect crypto fraud?
- SmartTrust.io applies Artificial Intelligence Analytics to identify potential fraud and evaluate the trustworthiness of wallet addresses.
-
What is a Crypto Fraud Score?
- A Crypto Fraud Score is a trustworthiness rating provided by SmartTrust.io for wallet addresses, determined through an analytical assessment of possible fraudulent patterns in past transactions.
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What blockchains does SmartTrust.io support?
- SmartTrust.io supports Ethereum, Polygon, and Binance SmartChain (BSC) blockchains.
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How can SmartTrust.io improve the security of cryptocurrency transactions?
- SmartTrust.io improves the security of cryptocurrency transactions by providing a trustworthiness score for every address before the transaction, allowing users to avoid potentially fraudulent addresses.
-
Can SmartTrust.io detect fraud patterns across multiple blockchain networks?
- Yes, SmartTrust.io can detect fraud patterns across multiple blockchain networks, currently supporting Ethereum, Polygon, and Binance SmartChain (BSC) for fraud detection.
Get started with Smarttrust
Smarttrust reviews
Lucas Gonzalez
February 14, 2025
What do you like most about using Smarttrust?
The AI-powered analysis is incredibly fast and efficient. I can get trust scores in real-time, which is crucial for my trading strategy.
What do you dislike most about using Smarttrust?
The lack of a detailed comparison feature against other wallets is a bit disappointing.
What problems does Smarttrust help you solve, and how does this benefit you?
SmartTrust helps me navigate the complex world of cryptocurrency by providing immediate insights into wallet trustworthiness, ultimately saving me from potentially costly decisions.
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Aisha Mansoori
February 22, 2025
What do you like most about using Smarttrust?
I love the AI-driven analytics that SmartTrust provides. The ability to check wallet addresses for potential fraud before executing transactions gives me peace of mind, especially in a volatile market like cryptocurrency.
What do you dislike most about using Smarttrust?
Sometimes the interface can feel a bit overwhelming with all the data presented at once. A more simplified view would be helpful for less experienced users.
What problems does Smarttrust help you solve, and how does this benefit you?
SmartTrust addresses the significant issue of fraud in the cryptocurrency space. By providing a trust score, I can make informed decisions and avoid scams, ultimately saving money and enhancing my trading strategy.
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Hugo Rojas
February 20, 2025
What do you like most about using Smarttrust?
The fraud detection capabilities are top-notch. It quickly analyzes wallet addresses and flags any suspicious activity, which is crucial when dealing with large transactions.
What do you dislike most about using Smarttrust?
There are occasional delays in getting the trust score, especially during peak hours. A faster response time would improve the overall experience.
What problems does Smarttrust help you solve, and how does this benefit you?
SmartTrust helps me avoid potential losses from fraudulent transactions. By understanding the trust level of wallets, I can confidently engage in trades without the constant fear of being scammed.
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