How it Works

From address to fraud score—see exactly how we help you stay safe.

Steps:

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, airdrop, NFT mint, or token project — you enter the address, and we get to work.

Step 2: AI & Blockchain Analysis

Monchain scans the blockchain and transaction history behind the scenes. Our AI models are trained on millions 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.
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, and recommendations. You’ll know why the score is what it is.

Step 5: Take Action (If Needed)

Report the address, avoid interacting, or share the result. If you’ve been scammed, you can report the address to warn others. If it’s a false alarm, no worries—we keep learning from every submission.