Transaction Simulation

Web3 lost $4 billion to fraud in 2025 — yet most fraud detection tools were built for wallet providers and CEXs, not DApps. ChainAware.ai is the only platform purpose-built for DApps. The critical insight: a DApp trusts its own smart contract. The only threat is the wallet connecting to it. If a wallet is fraudulent, transaction simulation is redundant — ban it before any transaction begins. ChainAware delivers predictive wallet fraud scoring (98% accuracy, 19 forensic categories) at wallet connection via Google Tag Manager — zero code, 12 minutes to active. Telegram alerts and webhook automation fire instantly on bad events. MiCA-aligned at 1% of Chainalysis cost. Additionally covers the ~50% of on-chain volume that is P2P payments — where individual users must validate receiving wallets before sending irreversible funds. Covers ETH, BNB, BASE, POLYGON, SOL, TON, TRON, HAQQ. Two open-source agents: chainaware-transaction-monitor (ALLOW/FLAG/HOLD/BLOCK) and chainaware-compliance-screener (4 sub-agents in sequence). 18M+ behavioral profiles, sub-100ms, pay-per-use.