Best AI tools for< Crypto Fraud Investigator >

ChainAware.ai is an AI-powered blockchain super tool designed for both users and businesses. It offers a range of features such as Wallet Auditor, Fraud Detector, and Rug Pull Detector to enhance security and trust in blockchain transactions. The tool provides predictive AI capabilities to prevent fraud and identify potential risks before they occur. Additionally, it offers business solutions including account-based user acquisition, web3 user analytics, and crypto fraud detection with AI. ChainAware.ai aims to revolutionize the way users interact with blockchain technology by providing advanced tools and services powered by artificial intelligence.

CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

nSure.ai is a cutting-edge AI tool that specializes in payment fraud prevention solutions for industries such as Crypto, Gaming, Prepaid & Gift Cards. The platform offers a range of features including high transaction approval rates, chargeback guarantee, real-time decisioning, and innovative fraud prevention protocols like SoftApproval®, StingBack®, and DynamicKYC®. nSure.ai is backed by leading insurers and provides dedicated API and SDK for seamless integration. The tool aims to deliver guaranteed net incremental profit to clients while taking 100% liability for fraud-related chargebacks.

Shufti Pro is an award-winning global identity verification platform that provides businesses with a suite of tools to verify the identities of their customers. The platform uses artificial intelligence (AI) to automate the identity verification process, making it faster, more accurate, and more secure. Shufti Pro's solutions are used by businesses in a variety of industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, e-commerce, and travel.

Ailtra's AI Crypto Bot is a revolutionary trading tool that leverages artificial intelligence to maximize profits and minimize losses in the cryptocurrency market. With its advanced algorithms, smart fund management, and risk-free trading experience, Ailtra empowers traders of all levels to achieve consistent profitability. The AI Crypto Bot's 13 levels of holding capacity and intelligent trading strategies ensure that your investments are in capable hands, guiding you through the complexities of the crypto market.

One Click Crypto is an AI-powered platform focused on educating and researching Crypto and Decentralized Finance (DeFi). It offers a personalized experience by utilizing an AI recommendation engine to create yield farming portfolios tailored to individual users. The platform also features an Airdrop Tracker to simplify the process of hunting for extra crypto rewards, along with a Points Farming Community and early adopter incentives. Users can access educational resources and stay updated on the latest trends in the crypto space.

CCN is a website providing news, analysis, and guides related to cryptocurrencies, blockchain technology, and AI developments. The platform covers a wide range of topics including crypto investing, exchanges, gambling, technology advancements, and regulatory updates. With a focus on delivering accurate and up-to-date information, CCN aims to educate and inform its audience about the latest trends and developments in the crypto and AI industries.

Messari is an AI-powered platform that provides comprehensive crypto research, reports, AI news, live prices, token unlocks, and fundraising data. It offers a wide range of tools for users to explore and analyze the cryptocurrency market. With features like AI summaries, personalized watchlists, comparative charts, and AI recaps, Messari aims to organize and contextualize all crypto information at a global scale.

Biyond is a comprehensive platform that provides insightful crypto investment guidance through a combination of expert analysis, advanced trading indicators, and AI-powered tools. It empowers users with actionable market intelligence, enabling them to make informed investment decisions and navigate the complexities of the cryptocurrency market. Biyond's unique trading indicators, driven by machine learning models, offer a competitive edge, while its investable portfolios cater to diverse investment objectives. The platform's team of professional traders, data scientists, and AI experts provides valuable insights and support, making Biyond a trusted source for crypto investors of all experience levels.

DipSway is an AI-powered automated crypto trading platform that offers zero-configuration, autopilot trading bots. The platform utilizes a proprietary AI model with over 121 technical indicators and 17 pattern detectors to analyze market trends and execute trades. DipSway provides full profitability analysis based on historical data, supports multiple exchanges, and offers a 30-day free trial with no deposit required. Users can connect their exchange, turn on autopilot, and let the bots trade on their behalf, ensuring safety and security of funds.

Alphakek AI is an AI lab that offers an alternative to big tech AI platforms like OpenAI and Anthropic. They have redesigned and re-engineered every layer of AI for crypto developers, traders, and creators. Alphakek provides uncensored AI models fine-tuned on crypto data, available via Telegram, Discord, Web App, and API. Their proprietary data engine, codenamed 'Fractal,' processes 2-5x more information sources simultaneously than conventional models, encompassing onchain data, mainstream financial news, niche crypto forums, and more.

Shib GPT is an advanced AI-driven platform tailored for real-time crypto market analysis. It revolutionizes the realm of cryptocurrency by leveraging sophisticated algorithms to provide comprehensive insights into pricing, trends, and exchange dynamics. The platform empowers investors and traders with unparalleled accuracy and depth in navigating both decentralized and centralized exchanges, enabling informed decision-making with speed and precision. Shib GPT also offers a chat platform for dynamic interaction with financial markets, generating multimedia content powered by cutting-edge Large Language Models (LLMs).

CoinSignal is an AI-powered platform offering crypto trading signals to enhance trading strategies with real-time, unbiased analysis and actionable signals for top cryptocurrencies. The platform provides daily automated signals, real-time market monitoring, robust analysis, and data-driven insights to help traders make informed decisions faster. CoinSignal simplifies complex technical analysis, giving users a strategic edge in the volatile cryptocurrency market.

Soon is a fully automated crypto investing platform that makes it easy for anyone to invest in crypto, regardless of their experience level. With Soon, you can set up simple buying and selling schedules, automatically reinvest your profits, and even track your capital gains taxes. Soon also provides a robust set of investing features, such as auto-pilot selling, reimburse spending, and stop loss, to give you powerful tools in a simple, intuitive app.

Coinfeeds is an AI-powered platform that provides personalized cryptocurrency insights, news, and market data to users. It offers features such as custom portfolio monitoring, AI chatbot, API access, and a database of fundraising events and emerging startups in the crypto industry. Coinfeeds aims to empower investors with the necessary information to make informed decisions in the dynamic landscape of cryptocurrency ventures.

Mudrex is a cryptocurrency investment platform that provides users with tools and resources to make informed investment decisions. The platform offers a variety of features, including price predictions, investment guides, and how-to's. Mudrex also has a team of experts who provide support and guidance to users.

OGBRAIN is a website that provides Crypto Data Intelligence, Market Analytics, and On-Chain Insights. The platform offers a wide range of information related to cryptocurrencies, including market trends, prices, market capitalization, and trading volumes. Users can access real-time data on various cryptocurrencies and stay updated on the latest news and trends in the crypto market.

Coinfeeds is an AI-powered platform that provides personalized cryptocurrency insights, market data, and news to users. It offers features such as custom portfolio monitoring, AI chatbot, and API integration for real-time updates. The platform caters to cryptocurrency investors, venture capitalists, and enthusiasts by delivering actionable information to make informed decisions in the dynamic crypto landscape.

The website is a platform offering Crypto Trading Bots for spot and futures exchanges, along with features like automated trading, copy trading, signal trading, and portfolio management. Users can access expert trading strategies, demo trading, and pay only for profitable trades. The platform provides a user-friendly experience for both beginners and pro traders, with built-in risk management and customizable settings. It also offers a mobile app for managing bots on the go.

NTM.ai is an AI-powered platform that provides tools and services for the cryptocurrency market. It offers features such as presales contract scanning, project listing, price tracking, and market analysis. The platform aims to assist users in making informed decisions and maximizing their investments in the volatile crypto market.

ai-collective-tools is an open-source community dedicated to creating a comprehensive collection of AI tools for developers, researchers, and enthusiasts. The repository provides a curated selection of AI tools and resources across various categories such as 3D, Agriculture, Art, Audio Editing, Avatars, Chatbots, Code Assistant, Cooking, Copywriting, Crypto, Customer Support, Dating, Design Assistant, Design Generator, Developer, E-Commerce, Education, Email Assistant, Experiments, Fashion, Finance, Fitness, Fun Tools, Gaming, General Writing, Gift Ideas, HealthCare, Human Resources, Image Classification, Image Editing, Image Generator, Interior Designing, Legal Assistant, Logo Generator, Low Code, Models, Music, Paraphraser, Personal Assistant, Presentations, Productivity, Prompt Generator, Psychology, Real Estate, Religion, Research, Resume, Sales, Search Engine, SEO, Shopping, Social Media, Spreadsheets, SQL, Startup Tools, Story Teller, Summarizer, Testing, Text to Speech, Text to Image, Transcriber, Travel, Video Editing, Video Generator, Weather, Writing Generator, and Other Resources.

Academic_LLM_Sec_Papers is a curated collection of academic papers related to LLM Security Application. The repository includes papers sorted by conference name and published year, covering topics such as large language models for blockchain security, software engineering, machine learning, and more. Developers and researchers are welcome to contribute additional published papers to the list. The repository also provides information on listed conferences and journals related to security, networking, software engineering, and cryptography. The papers cover a wide range of topics including privacy risks, ethical concerns, vulnerabilities, threat modeling, code analysis, fuzzing, and more.

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Crypto-Nft-Airdrop-Tool is a Python tool designed for conducting airdrops of NFTs in the crypto space. It provides functionality for distributing NFTs to a specified audience efficiently. The tool is compatible with Windows platform and requires Python 3. Users can easily manage and execute airdrop campaigns using this tool, enhancing their engagement with the NFT community. The tool simplifies the process of distributing NFTs and ensures a seamless experience for both creators and recipients.

The 𝓜𝓔𝓥-𝓑𝓞𝓣 is a revolutionary tool that empowers users to maximize their ETH earnings through advanced slippage techniques within the Ethereum ecosystem. Its user-centric design, optimized earning mechanism, and comprehensive security measures make it an indispensable tool for traders seeking to enhance their crypto trading strategies. With its current free access, there's no better time to explore the 𝓜𝓔𝓥-𝓑𝓞𝓣's capabilities and witness the transformative impact it can have on your crypto trading journey.

The Sandbox AutoClicker is a bot designed for the crypto game The Sandbox, allowing users to automate various processes within the game. The tool offers features such as auto tuning, multi-account auto clicker, multi-threading, a convenient menu, and free proxies. It provides full optimization through a simple menu and is guaranteed to be safe for Windows systems, supporting versions 7/8/8.1/10/11 (x32/64).

momoai-AutoClicker is a bot designed for the crypto game MomoAI, allowing users to automate various processes within the game. The tool offers features such as auto tuning, auto clicker for multiple accounts, multi-threading capabilities, a convenient menu, and free proxies. It provides full optimization through a simple menu interface and ensures the safety of the Windows system. Compatible with Windows 7/8/8.1/10/11 (x32/64).

InfinityScript.io offers a suite of specialized automation tools designed to streamline project deployment, enhance visibility, and provide real-time analytics within the Pump.Fun ecosystem. The toolkit includes powerful scripts like Infinity AIO for launching projects, Volume Bot for generating volume, Infinity Sniper for sniping tokens, Comment Bot for boosting engagement, CTRL + C for copy trading, Follower Bot for growing presence, and Monitors for tracking projects. These tools aim to optimize launches on Pump.Fun and help users succeed in the crypto space.

ChatGPT API Faucet is a frontend project for the public platform ChatGPT API Faucet, inspired by the crypto project MultiFaucet. It allows developers in the AI ecosystem to claim $1.00 for free every 24 hours. The program is developed using the Next.js framework and React library, with key components like _app.tsx for initializing pages, index.tsx for main modifications, and Layout.tsx for defining layout components. Users can deploy the project by installing dependencies, building the project, starting the project, configuring reverse proxies or using port:IP access, and running a development server. The tool also supports token balance queries and is related to projects like one-api, ChatGPT-Cost-Calculator, and Poe.Monster. It is licensed under the MIT license.

JLB AI Agent is an innovative solution on the Solana blockchain that leverages artificial intelligence to automate complex tasks and enhance decision-making in the DeFi space. It offers real-time analytics, efficient operations, and seamless integration for both newcomers and experienced crypto enthusiasts. With features like autonomous trading, NFT management, DeFi insights, and comprehensive ecosystem integration, JLB empowers users with cutting-edge technology to navigate the dynamic landscape of blockchain.

FridonAI is an open-source project offering AI-powered tools for cryptocurrency analysis and blockchain operations. It includes modules like FridonAnalytics for price analysis, FridonSearch for technical indicators, FridonNotifier for custom alerts, FridonBlockchain for blockchain operations, and FridonChat as a unified chat interface. The platform empowers users to create custom AI chatbots, access crypto tools, and interact effortlessly through chat. The core functionality is modular, with plugins, tools, and utilities for easy extension and development. FridonAI implements a scoring system to assess user interactions and incentivize engagement. The application uses Redis extensively for communication and includes a Nest.js backend for system operations.

JLB AI Agent is an innovative solution built on the Solana blockchain that harnesses the power of artificial intelligence to automate complex tasks and optimize decision-making in the DeFi space. It aims to provide real-time analytics, efficient operations, and seamless integration for both newcomers and experienced crypto enthusiasts. The tool offers features like blockchain agent chat terminal, real-time streaming implementation, trading infrastructure, NFT management, AI integration, and more, empowering users with autonomous technology where AI meets the dynamic landscape of blockchain.

Get_Airdrop is a powerful tool that simplifies the process of discovering and claiming cryptocurrency airdrops. It supports all major blockchain networks, providing users with a seamless experience in managing their airdrop opportunities. Users can connect their wallet, check eligibility, claim airdrops effortlessly, and manage their claimed airdrops through the platform. The tool offers universal eligibility check, one-click claiming, multi-chain support, secure and private data handling, and a user-friendly interface.

The aiocryptopay repository is an asynchronous API wrapper for interacting with the @cryptobot and @CryptoTestnetBot APIs. It provides methods for creating, getting, and deleting invoices and checks, as well as handling webhooks for invoice payments. Users can easily integrate this tool into their applications to manage cryptocurrency payments and transactions.

AIlice is a fully autonomous, general-purpose AI agent that aims to create a standalone artificial intelligence assistant, similar to JARVIS, based on the open-source LLM. AIlice achieves this goal by building a "text computer" that uses a Large Language Model (LLM) as its core processor. Currently, AIlice demonstrates proficiency in a range of tasks, including thematic research, coding, system management, literature reviews, and complex hybrid tasks that go beyond these basic capabilities. AIlice has reached near-perfect performance in everyday tasks using GPT-4 and is making strides towards practical application with the latest open-source models. We will ultimately achieve self-evolution of AI agents. That is, AI agents will autonomously build their own feature expansions and new types of agents, unleashing LLM's knowledge and reasoning capabilities into the real world seamlessly.

Solana Agent Kit is an open-source toolkit designed for connecting AI agents to Solana protocols. It enables agents, regardless of the model used, to autonomously perform various Solana actions such as trading tokens, launching new tokens, lending assets, sending compressed airdrops, executing blinks, and more. The toolkit integrates core blockchain features like token operations, NFT management via Metaplex, DeFi integration, Solana blinks, AI integration features with LangChain, autonomous modes, and AI tools. It provides ready-to-use tools for blockchain operations, supports autonomous agent actions, and offers features like memory management, real-time feedback, and error handling. Solana Agent Kit facilitates tasks such as deploying tokens, creating NFT collections, swapping tokens, lending tokens, staking SOL, and sending SPL token airdrops via ZK compression. It also includes functionalities for fetching price data from Pyth and relies on key Solana and Metaplex libraries for its operations.

The Data Scientist Roadmap2024 provides a comprehensive guide to mastering essential tools for data science success. It includes programming languages, machine learning libraries, cloud platforms, and concepts categorized by difficulty. The roadmap covers a wide range of topics from programming languages to machine learning techniques, data visualization tools, and DevOps/MLOps tools. It also includes web development frameworks and specific concepts like supervised and unsupervised learning, NLP, deep learning, reinforcement learning, and statistics. Additionally, it delves into DevOps tools like Airflow and MLFlow, data visualization tools like Tableau and Matplotlib, and other topics such as ETL processes, optimization algorithms, and financial modeling.

Postiz is an ultimate AI social media scheduling tool that offers everything you need to manage your social media posts, build an audience, capture leads, and grow your business. It allows you to schedule posts with AI features, measure work with analytics, collaborate with team members, and invite others to comment and schedule posts. The tech stack includes NX (Monorepo), NextJS (React), NestJS, Prisma, Redis, and Resend for email notifications.

Lobe Chat Plugins Index is a repository that serves as a collection of various plugins for Function Calling. Users can submit their plugins by following specific instructions. The repository includes a wide range of plugins for different tasks such as image generation, stock analysis, web search, NFT tracking, calendar management, and more. Each plugin is tagged with relevant keywords for easy identification and usage. The repository encourages contributions and provides guidelines for submitting new plugins. It is a valuable resource for developers looking to enhance chatbot functionalities with different plugins.

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