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Before Trading, Know Who

SMART-TRADE

Account Evaluation Services for Crypto Asset Trading

Ethereum version

1.8 Billion Transaction History

180 Million Account

All past transaction history is analyzed

Features × Relations

Evaluations are performed not only on a single account, but also on a group of accounts with which the account trades

Intuitive Interface

Easy-to-understand interface that does not require a high level of expertise

What makes crypto asset trading dangerous is the presence of malicious accounts for the purpose of fraud. Although these accounts are publicly disclosed and warnings are issued, the amount of damage is increasing.


The cause is the easiness of creating an account. Malicious users usually create multiple accounts for different purposes to continuously commit crimes such as fraud and phishing. 

The identified accounts are immediately discarded and new accounts are used instead to create new victims.

We believe that even if the law is improved and accounts are linked to official personal credentials, it will not be a fundamental solution.

 

In addition, gathering information and conducting secure transactions at one's own risk is highly challenging, and this is a factor that hinders users from entering the market.

 

We are developing our service in the hope of solving these problems and helping users in their decision making and future.

Notes

 

 

This service is still under development, and the various indicators and evaluation values are subject to revision.

The Company assumes no responsibility for any actions taken using the information in this service.

Use of this service is free of charge, but the following actions are prohibited.
Acts that infringe on the copyrights, trademarks, or other intellectual property rights contained in the Service, including the contents of the Service.
Any act that destroys or interferes with the functionality of the server or network of the Company, other users, or any third party.
Commercial use of information obtained from the Service.

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