KYT

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.

DeFi Compliance Tools for Protocols: The Complete Comparison 2026

DeFi protocols are being sold CeFi compliance stacks at $100K-$500K+/year – built for banks, not smart contracts. This 2026 comparison covers every major DeFi compliance tool – Chainalysis, Elliptic, TRM Labs, Scorechain, and ChainAware – and explains which obligations actually apply to DeFi protocols and which tools deliver real MiCA coverage at a fraction of the cost.

MiCA Compliance for DeFi at 1% of the Cost of Chainalysis

MiCA is live and most DeFi protocols are being quoted $100K-$500K+/year for compliance tools built for banks. This guide explains what MiCA actually requires from DeFi protocols, what it doesn’t, and how ChainAware delivers 70-75% MiCA coverage at 1% of the cost of Chainalysis – pay-per-use, no annual contract.

Blockchain Compliance for DeFi: Complete KYT & AML Guide 2026

MiCA is fully enforced across the EU and FinCEN’s Travel Rule is actively monitored in the US. This complete 2026 KYT and AML guide covers what each regulation actually requires, how KYT differs from KYC, FATF Recommendation 16, and a four-phase implementation roadmap for DeFi protocols navigating compliance without a $500K budget.

AML and Transaction Monitoring for DApps: The Guide

AML is rules-based and tracks the flow of bad funds. Transaction monitoring is AI-based and predicts future fraud from behavioral patterns. This guide – based on X Space #33 with ChainAware co-founders Martin and Tarmo – covers how to integrate both into any DApp, why you need both, and what 98% prediction accuracy actually means in practice.

Web3 AI Transaction Monitoring Agent: Why Every VASP Needs It Now

Every VASP needs transaction monitoring – but most rely on static tools and manual review that miss behavioral fraud. Based on an X Space recap, this guide covers how ChainAware’s AI Transaction Monitoring Agent runs 24/7, integrates via GTM with no engineering, and acts automatically on detection via shadow ban, full ban, or Telegram alert.