About Us

On-chain Behavioral Analytics powered by AI

Our Mission

Our goal is to make cryptocurrency secure for everyone, so we decided to offer a predictive crypto fraud score based on artificial intelligence.

The SmartCredit.io team developed the algorithms.

We only use blockchain addresses and interaction patterns with other addresses. In real-time, our AI analyzes these traces when you submit a fraud check query.

Tarmo Ploom, CTO
Martin Ploom, CEO