Starfall

Starfall is a fraud and bot detection platform built around wallets, covering eight blockchains. Entering any wallet address returns a fraud and bot score for that address plus a list of related wallets derived from on-chain and off-chain signals. It addresses the difficulty projects face identifying bots and scam rings during registration, benefit distribution and customer support, moving detection forward to the address level.

Machine learning models capture wallet behavior patterns and relationship structure, producing explainable scores and a relationship graph that clients consume through an API. Use cases include pre-screening wallets before signup, sweeping existing users, filtering bot addresses and triaging suspicious accounts; individual holders can also look up their own address to monitor anomalous activity. It is discussed as an on-chain risk control and anti-bot service provider.