+
+

Related Products

  • Sumsub
    202 Ratings
    Visit Website
  • Zengo Wallet
    413 Ratings
    Visit Website
  • ND Wallet
    7 Ratings
    Visit Website
  • Coinbase
    10 Ratings
    Visit Website
  • Blockdaemon
    2 Ratings
    Visit Website
  • Kryptos
    23 Ratings
    Visit Website
  • cside
    23 Ratings
    Visit Website
  • iDenfy
    247 Ratings
    Visit Website
  • ManageEngine Log360
    140 Ratings
    Visit Website
  • CoinStats
    101,048 Ratings
    Visit Website

About

Artifical Intelligence-based crypto fraud detection on Ethereum, Binance Smart Chain and Polygon. Crypto Wallet Auditor is based on Artificial Intelligence Analytics. ChainAware.ai provides extensive wallet analytics. Fraud detection with an incredible 98% predictive power. Share your audit report with and build trust. For example, before sending transactions to other addresses, i.e., verifying the address status before sending funds or before receiving funds - you probably do not want to receive the funds from the scam addresses.

About

Powering crypto compliance for governments, financial institutions, and crypto businesses. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Monitor risk on millions of addresses. Investigate fraudulent activity across Bitcoin, Ethereum, and more. Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data. Investigate and visualize cryptocurrency flows. Understand how different counterparties are connected. Use custom notes and annotations to share findings. Plot multiple ERC-20 tokens on the same graph. Reduce fraud, understand counterparty risk, and satisfy AML requirements. Monitor incoming and outgoing transactions. Receive risk scores and alerts on suspicious transactions. Look up addresses and transactions to understand which entities control a wallet. Advanced tools to identify mixers and peeling chains.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Users looking for an AI-powered fraud detection platform for Ethereum, Polygon and BSC

Audience

Governments, financial institutions, and crypto businesses that need crypto compliance tools

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$399 per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ChainAware.ai
chainaware.ai/audit

Company Information

Coinbase
Founded: 2012
United States
www.coinbase.com/analytics

Alternatives

Alternatives

Coinpath

Coinpath

Bitquery
QLUE

QLUE

Blockchain Intelligence Group

Categories

Categories

Integrations

Ethereum
Axis LMS
BNB Smart Chain (BSC)
Bitcoin
Google Chrome
Polygon

Integrations

Ethereum
Axis LMS
BNB Smart Chain (BSC)
Bitcoin
Google Chrome
Polygon
Claim ChainAware.ai and update features and information
Claim ChainAware.ai and update features and information
Claim Coinbase Analytics and update features and information
Claim Coinbase Analytics and update features and information