ChainAware.ai
Numerous organizations utilize AML tools for identifying fraud in web3. Nonetheless, these tools only encompass 1-5% of Ethereum addresses through labeling and algorithms based on rules. SmartTrust introduces the capability to validate the remaining 95-99% of addresses using predictive AI models. Their present predictive probability stands at 98% (backtested), and they are actively striving to enhance the underlying algorithm.
