Question 1

What is Monchain.AI?

Accepted Answer

Monchain.AI: AI-powered crypto security with 96% accuracy. The first wallet that detects and blocks scams in real-time, plus enterprise API for developers.

Question 2

How does Monchain.AI detect fraud?

Accepted Answer

Although for security reasons we cannot disclose the most sensitive sources of our data and fraud detection algorithm, we can however disclose that we analyze blockchain data using advanced AI models trained on millions of transactions. Our engine evaluates wallet addresses and smart contracts, assigning a fraud score based on behavior patterns, risk factors, known scam indicators, and other advanced and complex strategies we cannot disclose.

Question 3

Is Monchain.AI a crypto wallet or an exchange?

Accepted Answer

We’re both, but we’re launching in phases. Right now, Monchain.AI offers fraud detection, Risk Scoring and Reporting. Next comes our secure non-custodial wallet. After that, we’ll launch a full-featured hybrid crypto exchange built around security, trust and transparency.

Question 4

Do I need an account to use Monchain.AI?

Accepted Answer

To use our fraud evaluation tools you need to connect your wallet for security and identification purposes only, so that only you can access sensitive features including historical scans, saved reports, and (soon) staking.

Question 5

What cryptocurrencies does Monchain.AI support?

Accepted Answer

Currently, we support Ethereum-based wallets and smart contracts. We plan to expand to other chains like Bitcoin, BNB Chain, Polygon, and Solana in future updates.

Question 6

Is Monchain.AI safe to use?

Accepted Answer

Yes. We take security extremely seriously. All fraud scans are read-only—meaning we never have access to your private keys, and no transactions are made on your behalf.

Question 7

Does Monchain.AI store my wallet data?

Accepted Answer

We only store non-sensitive metadata needed to improve fraud detection (like addresses flagged by users). Your wallet private keys and full transaction history remain with you and the blockchain.

Question 8

Can Monchain.AI prevent me from getting scammed?

Accepted Answer

While we can’t guarantee 100% protection, our tools are built to give you real-time alerts, risk analysis, and contract insights that help you make smarter decisions before interacting with anything suspicious.

Question 9

What makes your fraud scoring system reliable?

Accepted Answer

Although for security reasons we cannot disclose the most sensitive sources of our data, we can however disclose that our AI models are trained on massive volumes of blockchain activity and are constantly updated with new patterns. We also combine on-chain analysis with community reporting.

Question 10

Will the Monchain.AI Wallet protect me from bad transactions?

Accepted Answer

Yes. Our upcoming wallet will include built-in fraud warnings, risk scores, and even transaction simulations so you’ll see red flags before confirming anything.

Question 11

Do I need to register to use Monchain.AI?

Accepted Answer

No traditional sign-up is needed. You simply connect your crypto wallet (like MetaMask) to access the platform. This keeps things decentralized and privacy-focused.

Question 12

How do I connect my wallet?

Accepted Answer

Click “Connect Wallet” on the homepage. You’ll be prompted to sign a message (not a transaction) to verify ownership. No funds are moved during this process.

Question 13

Can I disconnect my wallet later?

Accepted Answer

Yes. You can disconnect your wallet at any time by clicking "Disconnect Wallet" on the Monchain.AI page header, and also through your wallet provider (e.g., MetaMask).

Question 14

How do I report a scam address?

Accepted Answer

You can report a fraudulent address my clicking on "Report Fraud" menu at the top of the page. Also, after scanning a wallet or contract, you’ll see an option to “Report as Fraudulent.” Submit your report with any relevant info, it helps strengthen our detection system for others.

Question 15

Is there a way to reset or delete my account?

Accepted Answer

Yes, you can delete your account by clicking on "Delete Account" in the settings menu. This will remove all your data from our servers.

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