Fraud Detection System

Home APIs About Contact

Home

APIs

About

Contact

OUR MISSION

We are dedicated to safeguard the integrity of the cryptocurrency domain through AI technology.

Our mission is to detect and prevent potential scams and crimes by systematically filtering websites associated with cryptocurrency addresses. By providing real-time insights into deceptive websites and crypto addresses, we help users to make informed decisions, contributing to a safer and more secure digital environment.

OUR PRODUCTS

Unleash the power of Artificial Intelligence in safeguarding your digital assets. Introducing our products fortified with AI algorithms, specifically designed to identify deceptive websites and transactions associated with cryptocurrency threats.

Key features:

AI-Powered Deceptive URL Detection

Comprehensive Website Analysis

Proactive Threat Prevention

Real-time Updates on Emerging Risks

User-Friendly Interface

Precision and Accuracy

Interested in utilizing our Services or being our valuable Partners?

Help

New Feature

Which services do we offer?

How to use:

URL Monitoring

Crypto Monitoring

Web Analysis

Crypto Address Analysis

General Trends

Data Explorer

Geographic

Network Analysis

Realtime On-chain Monitoring

New Feature

Released on Jan 20, 2024

Realtime On-chain Monitoring

Monitor most recent deceptive crypto transactions.

More details >>

Our Services

URL Monitoring

Identify deceptive websites in cryptocurrency domain.

Crypto Monitoring

Assess whether a cryptocurrency address has been used in deceptive websites.

Web Analysis

Aid in assessing the legitimacy of websites within the cryptocurrency domain.

Crypto Analysis

Assist in verifying the legitimacy of a given crypto address.

General Trends

Show trends of cryptocurrency-related domains.

Deceptive URL List

Catalog of scrutinized deceptive URLs.

Non-Deceptive URL List

Catalog of scrutinized non-deceptive URLs.

Geographic

Geographic distribution of deceptive websites.

Group of Related Deceptive Websites

Graph depicting clusters of deceptive websites.

Realtime On-chain Monitoring

List of recent deceptive crypto transactions.

URL Monitoring

1. Data table

Identify deceptive websites in cryptocurrency domain.

Select the URL to be redirected to the associated website.

2. View details

Select “View Details” in the data table to see summarized analysis for the URL.

To view full details, select "Full Details".

3. Export data

Select “Export” > “CSV” in the data table to export displayed data results into .CVS file.

User can export up to 500 results at a time.

4. Offchain Monitoring

To search or filter data, please choose the appropriate criteria, then select “Search”.

To clear all the filtering criteria, select “Reset”.

a) Filter by time period

Quick options: user can filter the results within appropriate period of time.

Specific time range : user can choose start and end time for filtering period.

b) Advanced Filter

Select “Advanced Filter” to have more filtering options.

Domain name

filtered by any keyword included in the domain name

Country

filtered by hosting country

Risk

filtered by risk of deception

Has Canadian content

website that as content related to Canada

Has valid crypto address

website relates to any valid crypto address. User can also filter the type of cryptocurrency.

Detection sources

filtered by the appications or website that detected the deceptive urls

c) Filter criteria

Filter criteria will be displayed on top of the data table.

To clear all filter criteria. select "Reset filter" .

Crypto Monitoring

1. Data table

Seamlessly updates and verifies crypto addresses associated with deceptive websites.

Select the URL to be redirected to the associated website.

Web Analysis

1. Analyze a URL

To analyze if a website is deceptive or not:

Enter a valid url (with or without "https://" or "http://").

Select "Search".

2. View results

If the website is deceptive, additional information will be provided.

Use the tabs to view the additional information.

a) Scan Result

The result will show if this url is crypto-related deceptive or not.

b) General Information

For deceptive urls, this section will show general, location and owner-related information.

c) Social Media Connection

Related social media.

d) Investment Domains

Related investment domains.

e) Similar Websites

Websites that have similar patterns.

Crypto Address Analysis

1. Assess a crypto address

To determine the legitimacy of a cryptocurrency address:

Enter a crypto address

Select "Search"

2. Result

Users can also find cryptocurrency type related to the address.

General Trends

Show comprehensive details and visual representations of:

Deceptive urls

Non-deceptive urls.

Deceptive crypto address

Top ten newest deceptive websites

Data Explorer

1. Deceptive URL List

Display a comprehensive list of identified deceptive URLs.

Users can export the initial 500 results by selecting “Export” button on the top of the data table.

2. Non-deceptive URL List

List all non-deceptive urls found.

Users can export the initial 500 results by selecting “Export” button on the top of the data table.

Geographic

1. List of Deceptive websites based on their countries

Geographic graph that presents a catalog of deceptive websites categorized by their respective countries.

Click on the country on the map to view the corresponding results.

2. Countries of Deceptive websites

Geographic graph that shows locations that host deceptive URLs.

Network Analysis

Groups of Related Deceptive websites

The graph illustrates clusters of deceptive websites, each linked to a root node representing a crypto address, revealing the intricate connections within the crypto address-deceptive website network.

Hover over the nodes to view related information.

Realtime On-chain Monitoring

List of deceptive cryptocurrency transactions

Monitor the most recent deceptive cryptocurrency transactions.

Click on the crypto address for more details.