Crypto Fraud Detection
Crypto Fraud Detection API offers AI-based predictive analytics to identify crypto scams or fraud addresses. It supports Ethereum, Binance Smart Chain, and Polygon. There are many tools available that do forensic analysis and tell WAS an address involved in a scam or not. I.e., these are the tools to analyze the past. Our API is forward-looking. It's a predictive analytics based on interaction…
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4 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
Crypto Fraud Detection endpoints
| Method | Endpoint | Description |
|---|---|---|
| ETH | ||
| GET |
/ETH/fraud/ /ETH/fraud/ |
|
| BNB | ||
| GET |
/BNB/fraud/ /BNB/fraud/ |
|
| Polygon | ||
| GET |
/Polygon/fraud/ /Polygon/fraud/ |
|
| Other endpoints | ||
| GET |
/ / |
|
Crypto Fraud Detection pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | Free | — |
|
