About Us

On-chain and actionable analytics for behavioral data in Web3, along with AI agents.

Our Mission

Web3 is at a similar stage to Web2 before it scaled. Web2 needed two key technologies to grow safely: AdTech to reduce acquisition costs, and fraud detection to create trust. We apply the same approach to Web3 — with one important difference. Where forensic tools tell you what a wallet, token, or agent already did, ChainAware is built to predict what it’s about to do next.

At ChainAware.ai, our mission is to build the predictive intelligence layer Web3 has been missing. A single behavioural dataset — 23M+ wallet personas, scored across 8 blockchains — powers two product lines: Fraud and Risk tools that flag threats before they cause damage, and Growth tools that personalize every visitor’s experience to increase conversion and lifetime value. One dataset, two product lines, both getting more accurate as they grow.

Our primary innovation is behavioural prediction: understanding a wallet’s experience, risk profile, and intent well enough to serve it the right message, flag the right risk, or score the right counterparty — before a bad outcome happens, not after.

Martin Ploom
CEO
Tarmo Ploom
CTO

Our Vision

Our vision is to be the behavioural intelligence layer underneath Web3’s growth — for individuals, for DeFi protocols, and for the AI agents now transacting on-chain on their own behalf.

For individuals, our free tools help anyone check a wallet, token, or agent before they connect, trade, or trust. For DeFi protocols, our Growth Agents personalize every visitor’s experience, while our Transaction Monitoring Agent, Credit Scoring Agent, and Behavioural Prediction API help teams detect fraud and understand their own users before problems reach their platform.

For AI builders, our Prediction MCP Server, Agent Trust Score API, and ERC-8004 Agent Registry give autonomous agents a trust signal before they transact with a counterparty they’ve never encountered before.

We aim to drive Web3’s growth by reducing the cost of trust and the cost of acquisition at the same time — building a reliable, sustainable, and scalable ecosystem on a single predictive dataset.

The Data Moat

ChainAware has scored 23M+ Web3 wallet personas across 8 blockchains, built on more than two years of continuous pair-history data. Every wallet scored and every prediction made feeds our understanding of on-chain behaviour, making our models measurably more capable over time. A competitor starting today isn’t behind on features — they’re behind on years of behavioural data that took real time to accumulate and can’t be shortcut.

This is why ChainAware sits in CB Insights’ AI Fraud Prevention Market Map alongside category leaders — not as a forensic tool retracing what happened, but as a predictive blockchain analytics layer built on data that gets structurally harder to replicate every month.