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Smarttrust

SmartTrust.io detects fraud and scores trust in cryptocurrencies using AI analytics for Ethereum, Polygon, and BSC blockchains.
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Smarttrust

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:

  1. Copy the wallet address you want to analyze.
  2. Paste the address on the SmartTrust.io website and select the corresponding blockchain network (Ethereum, Polygon, or Binance SmartChain).
  3. 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.
  4. You can log in to share your score with others after the assessment.
  5. 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.
  6. The tool's AI analytics inspect historical data on blockchain networks to identify fraud patterns and enhance transaction security.
  7. 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
  • Login feature for saving scores
  • Can verify before transaction
  • Useful for businesses and individuals
  • Potential to mitigate fraud risks
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
  • No API mentioned
  • Dependent on login for sharing score

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.
What blockchains does SmartTrust.io support?
SmartTrust.io supports Ethereum, Polygon, and Binance SmartChain (BSC) blockchains.
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.

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