AI Agents

ChainAware Investigation: Wallet Forensics and AML Reports for Compliance Teams and AI Agents

ChainAware Investigation turns a single EVM wallet address into a structured seven-section forensic report in 30 to 90 seconds. The report covers Identity and Roles, Activity Summary, Top Counterparties, Risk Assessment, Circular Flows and Clusters, AML Exposure, and a Conclusion with a combined LOW, MEDIUM, HIGH or CRITICAL risk tier. It combines ChainAware’s behavioral fraud intelligence with OFAC sanctions screening, third-party forensic signals and identity lookups across ENS, Unstoppable Domains, SPACE ID and ChainAware known-entity labels. Investigation supports externally owned accounts on Ethereum, BNB Smart Chain, Base and Polygon, and it is a point-in-time snapshot that teams rerun for monitoring. Compliance and AML teams use it for KYT due diligence, incident response, SAR preparation and pre-transaction OTC screening, while AI agent builders use the fixed structure and risk tier as a machine-readable counterparty check inside agentic pipelines. This guide explains each report section, the four risk tiers, a worked example, common wallet patterns, workflow design, responsible-use rules and the tool’s limits. ChainAware does not file SARs, and recommendations remain informational. Related tools include Agent Trust Score, the Fraud Detection API, Token Audit and the Prediction MCP. Learn more at chainaware.ai/learn/investigation/index.html.

ERC-8004 Agent Trust Tracker Week 41 2026 – Registrations Rebound 55% to 10,706, Median Trust Falls to Record-Low 101, 568,590 Agents Indexed

Week 41, 2026: 10,706 new ERC-8004 agents registered, up 55.3%, with unique owners up 50.0% to 7,435. Median trust fell 49.5% to 101, the lowest weekly median since tracking began in Week 5. The indexed population reaches 568,590 agents; Base added 37,037 since our last snapshot and FEEDER_UNKNOWN nearly doubled to 12.84% of agents.

ERC-8004 Agent Trust Tracker Week 40 2026 – Registrations Edge Up to 6,893, Median Trust Returns to 200, 518,885 Agents Indexed

Week 40, 2026: 6,893 new ERC-8004 agents registered, up 20.5% but still under 7,000 for a second week, while median trust fell back to 200. The indexed population reaches 518,885 agents; since our Week 35 report the Sybil-farm share has risen to 16.12% and EIP-7702 delegation is up 33.8%.

ERC-8004 Agent Trust Tracker Week 39 2026 – Registrations Fall to 5,720, Lowest Since Week 14, as Median Trust Recovers to 465

Week 39, 2026: 5,720 new ERC-8004 agents registered, down 66.4% and the lowest weekly total since Week 14. Unique owners fell 41.8% to 4,307, the lowest since Week 8. Agents per owner eased from 2.30 to 1.33, and median trust recovered 132.5% to 465.

ERC-8004 Agent Trust Tracker Week 38 2026 – Registrations Rebound 75% but Agents-Per-Owner Hits 2.30 and Median Trust Falls to 200

Week 38, 2026: 17,001 new ERC-8004 agents registered, up 74.5%, but unique owners rose only 10.2% to 7,405, pushing agents per owner to 2.30, the highest since Week 31. Median trust fell 65.0% to 200, the bottom of the Elevated Risk tier.

ERC-8004 Agent Trust Tracker Week 37 2026 – Registrations Fall 60% to 9,745 as Median Trust Drops Back From Record 918 to 572

Week 37, 2026: 9,745 new ERC-8004 agents registered, down 59.7% and the lowest weekly total since Week 25. Unique owners fell 50.7% to 6,721. Median trust dropped 37.7% to 572, back in line with the 563-573 range of Weeks 34-35 after the prior week’s record 918.

ERC-8004 Agent Trust Tracker Week 36 2026 – Median Trust Hits Record 918, First Time in Sovereign Tier, as Registrations Slip 18%

Week 36, 2026: 24,173 new ERC-8004 agents registered, down 18.3%, while unique owners fell 25.6% to 13,646. Median trust jumped 60.2% to a record 918, the first time the weekly median has reached the Sovereign tier (800+). Agents per owner rose for a third week to 1.77.

ERC-8004 Agent Trust Tracker Week 35 2026 – Registrations Ease as Agents-Per-Owner Ratio Climbs to 1.61

Week 35, 2026: 29,601 new ERC-8004 agents registered – down 7.4% but still the second-highest weekly total on record. Unique owners fell 32.1% to 18,344, pushing agents-per-owner to 1.61, the highest since Week 31. Median trust held steady at 573. Full population now 470,961 agents.

ERC-8004 Agent Trust Tracker Week 34 2026 – Registrations Triple as 32,000 New Agents Join, Trust Score Hits Highest Level Since Week 26

Week 34, 2026: 31,979 new ERC-8004 agents registered – up 208.6%, a new all-time weekly high. Unique owners rose 184.2% to 27,033. Median trust climbed 19.0% to 563, the best level since Week 26. Full population now 419,782 agents; Sybil-farm share eased to 17.05%.

ERC-8004 Agent Trust Tracker Week 33 2026 – Registrations and Owners Both Fall as Median Trust Cools From Provisional High

Week 33, 2026: 10,361 new ERC-8004 agents registered – down 33.8% – as unique owners fell 35.9% to 9,511. Median trust cooled 9.2% to 473, staying in Provisional tier. Sybil-farm flags now cover 18.39% of the 387,255-agent indexed population.