AI-Based Transaction Classifier

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AI-Powered
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Analytics
3 Token Swaps Detected
2 NFT Mints Identified
1 Staking Transaction
1 Suspicious Activity
500K+
Transactions Analyzed
98.5%
Accuracy Rate
15+
Transaction Types
24/7
Real-time Monitoring

How It Works

Our AI system processes blockchain data through multiple stages to provide accurate transaction classification

Data Collection

Fetch transaction details from Etherscan API and Alchemy, including input data, address tags, and metadata.

AI Analysis

Advanced LLM and classification models analyze transaction patterns and infer the transaction type and purpose.

Dashboard Insights

View comprehensive dashboard showing your transaction history: swaps, NFT mints, staking, and anomaly detection.

Advanced Classification Features

Comprehensive transaction analysis with AI-powered insights

Smart Transaction Detection

AI-Powered

Automatically identify swaps, DeFi interactions, NFT mints, staking transactions, and more with 98.5% accuracy.

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Anomaly & Scam Detection

Security

Advanced pattern recognition to detect suspicious activities, potential scams, and unusual transaction behaviors.

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Real-time Analytics

Live Data

Get instant insights into your transaction patterns with real-time processing and comprehensive analytics dashboard.

Explore Dashboard

Multi-chain Support

Blockchain

Support for Ethereum, Avalanche, Polygon, and other major blockchain networks with unified analysis.

Check Chains

Trusted by Blockchain Users

See what users say about our transaction classification system

Sarah Chen
Sarah Chen

DeFi Trader @ Compound

This tool helped me understand my complex DeFi transaction history. Now I can easily track my yield farming activities and detect any unusual patterns.

Marcus Johnson
Marcus Johnson

NFT Collector @ SuperRare

The AI classification is incredibly accurate. It properly categorized all my NFT purchases, sales, and even identified some attempted scam transactions.

Elena Rodriguez
Elena Rodriguez

Crypto Portfolio Manager

Managing multiple wallets was chaotic until I found this. The dashboard gives me a clear overview of all transaction types across different addresses.

Ready to Understand Your Transactions?

Start analyzing your blockchain transactions today. Get AI-powered insights and protect yourself from suspicious activities.

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