SmartTrust for Web

Product snapshot

SmartTrust is a web application that strengthens security for cryptocurrency transactions by applying machine learning and pattern analysis. It enables users to examine wallet addresses across several networks — for example Binance Smart Chain, Polygon, and Ethereum — and provides a risk-oriented assessment for each address.

Detection engine and scoring

The platform inspects transaction histories to surface suspicious behavior and assigns a numeric risk indicator (a Fraud Confidence Rating) that reflects how trustworthy a wallet appears. This scoring is intended to help both individual crypto users and organizations reduce exposure to scams and high-risk counterparties.

Business tools and integrations

• Built-in analytics for Web3 audiences and segmentation to support targeted marketing and user insights.
• A browser extension (Chrome) that makes address checks quick and convenient during browsing and trading.
• Capabilities aimed at companies that need to monitor wallet-level risk as part of compliance or customer acquisition workflows.

Limitations and areas for improvement

• No native mobile application is available at this time, limiting on-the-go access.
• Some workflows require manual data entry or intervention, which can slow batch processing and automation.

Recommended alternative

• SEMrush (Free tier available) — suggested as a general-purpose platform for analytics and research needs outside of SmartTrust’s fraud-focused feature set.