How it Works
From address to fraud score, see exactly how we help you stay safe.
Features
Fraud detection
Step 1: Initiate Transaction
Initiate a transaction using our HEX (Hybrid Exchange) or wallet.
Step 2: Realtime Fraud Detection
Our AI scans the blockchain and transaction history behind the scenes. Our AI models are trained on billions of on-chain behaviors to spot red flags faster than a manual audit.
Step 3: Decision Making
If the address is flagged as suspicious, you’ll see a warning. You can choose to proceed with caution or terminate the transaction altogether.
Step 4: Take Action
Avoid, report, or monitor addresses.
Secure Non-Custodial Wallet
Step 1: Set Up Your Wallet
Create your Monchain wallet in minutes and stay in full control of your private keys. No intermediaries.
Step 2: Real-Time Transaction Protection
Whenever you prepare a transaction, our AI checks the recipient for fraud, scams, and suspicious behavior.
Step 3: Get Instant Warnings
If a recipient is flagged, you’ll see clear alerts so you can avoid risky transfers before you sign.
Step 4: Send with Confidence
If everything checks out, sign and send your transaction knowing you are safe.
Trusted Hybrid Exchange
Step 1: Connect Your Wallet
Connect your Monchain wallet, either our mobile or browser wallet.
Step 2: Access Unified Liquidity
Trade across liquidity pools with centralized matching and decentralized settlement when you choose.
Step 3: Real-Time Transaction Protection
Each trade is scanned in real time for fraud risk, ensuring safer swaps.
Step 4: Execute & Settle
Confirm trades instantly and settle on-chain or off-chain based on your preference.
AI Risk Scoring & Reporting
Step 1: Enter a Wallet or Smart Contract Address or Transaction Hash
Paste any wallet address or smart contract you want to verify. Whether it's a friend's, airdrop, NFT mint, or token project — you enter the address, and we get to work.
Step 2: AI & Blockchain Analysis
Our AI scans the blockchain and transaction history behind the scenes. Our AI models are trained on billions of on-chain behaviors to spot red flags faster than a manual audit.
Step 3: Risk Evaluation & Scoring
Each address is assigned a fraud score from 0 to 100. A lower score means higher risk, based on our internal models. You'll also get a breakdown of what contributed to the risk score, like: (1) Suspicious interactions (2) Smart contract vulnerabilities (3) Previous scam reports (4) Unusual transaction patterns (5) Other factors not mentioned here. You'll also get AI Insights and recommendations.
Step 4: See the Full Report
Get a clear, human-readable report of our findings. We show the score, risk factors, our recommendations. You’ll know why the score is what it is.
Step 5: Take Action
Avoid, report, or monitor addresses. You can also share the result. Help improve detection by sharing feedback.
