AI-powered risk analysis for Ethereum transactions, tokens, and contracts

PfalzAIAI is a Telegram-based and modular Web3 security tool that helps users analyze and understand the risks of Ethereum transactions.

It combines AI/ML models, on-chain OSINT, and a modular scoring engine to detect scam tokens, risky contracts, honeypots, and suspicious DeFi behavior.

The tool is aimed at improving user awareness and decision-making in Web3, especially for those without technical backgrounds.

Transaction Firewall

Analyzes transactions before they are signed, providing a multi-level report with a Risk Score, AI Confidence level (Confidence) and clear recommendations to prevent loss of funds.

List Management

Allows users to not only monitor wallets (Watchlist), but also create "whitelist" (Whitelist) and "blacklist" (Blacklist) addresses for more accurate and personalized monitoring.

Comprehensive Wallet Audit

Performs an in-depth analysis of any Ethereum address, classifying tokens by risk level (HIGH RISK, POTENTIAL RISK) and checking for active permissions (Token Allowances).

AI

Uses comprehensive AI and ML models for deep analysis. The system identifies anomalies and suspicious patterns in transactions, profiles wallet behavior, predicts new threats, and generates human-readable risk explanations.

Personalization of Risks

Gives the user deep control over the security system, allowing you to configure thresholds (Thresholds) and weights (Weights) for different types of threats, as well as manage notification parameters.

OSINT

Automatically collects and analyzes data from open sources. The system integrates with external security platforms, sanctions lists, and monitors social networks and the darknet to detect threats in real time.

roadmap

Security, Multichain MVP, Users
Complete core security functionality, add support for key networks, and launch closed beta to collect initial metrics.
AI/ML, DeFi & NFT Security
Significantly improve the platform's intelligence and accuracy by adding advanced AI models and complex DeFi/NFT threat analysis.
API, Web Interface, Community
Go beyond the Telegram bot by creating an API and web dashboard. Start building a community.
B2B, Compliance, Mobile Applications
Complete all remaining functions, focusing on products for enterprise customers and compliance with high security standards.