Fraud and Bot detection API for Web3
Starfall handles all Trust & Safety issues around wallets and transactions, making it safer and more reliable for DeFi and Gaming and more
Trust verification
Providing trustworthy, safe interactions on web3
Verify wallet histories and detect botnets, fraud rings, scams, farms and malicious behavior
The most comprehensive wallet and transaction API
Risk Scoring API
Auto Take Down
Monitor and take down bots and fraudulent accounts
SDK Integration
Integrations for enhanced KYC
God-View Dashboard
Filtering and alerting for wallets, users and bad content
Interoperability
Use fraud data directly in your smart contracts, go beyond static blacklists
State-of-the-art in AI
The Starfall technology stack
Scalable Graph Analysis Models
Our state of the art techniques in graph analysis monitor every wallet and transaction.
Phishing & Fraud Monitoring
We use advanced machine learning models to detect spam and fraud on your platform.
Chain Analysis Tools
Our case management system helps our analyst catch fraud quicker, and provides feedback human-in-the-loop feedback to our algorithms.
Bot Detection
Bots are a huge part of crypto gaming. We help ensure you are not purchasing items from questionable merchants.