Web3 Agentic Growth Infrastructure
ChainAware is the behavioural intelligence layer that powers AI agents, DeFi protocols, and individual crypto users. Predict fraud, automate compliance, personalise onboarding, and verify on-chain reputation — all from a single platform trained on 14M+ wallet profiles across 8 blockchains.
The Infrastructure Layer for the Agentic Web3 Economy
AI agents are executing DeFi strategies, managing DAO treasuries, running compliance pipelines, and personalising user experiences — autonomously, at machine speed. They need a behavioural intelligence layer to make decisions: who to trust, who to onboard, who to block, and how to speak to each wallet.
ChainAware is that layer. Our AI analyses on-chain wallet behaviour across 14M+ profiles and returns fraud scores, behavioural segments, reputation rankings, and rug pull risk in under 100ms — consumable by AI agents via MCP, REST API, or Google Tag Manager.
What ChainAware Powers
- Fraud prevention: score wallet risk before the first transaction, not after
- Autonomous compliance: AML and MiCA screening without a compliance team in the loop
- Agentic onboarding: route every wallet to the right flow the moment it connects
- AI agent verification: trust-score agent wallets and feeder wallets before granting access
- Token intelligence: rank tokens by holder quality, not price or volume
- Sybil resistance: filter bots and farm wallets from airdrops and governance
How ChainAware Works
Profile
We analyse on-chain behaviour across 14M+ wallet profiles on 8 blockchains — transaction history, timing patterns, counterparty networks, protocol diversity, AML status, and more. No personally identifiable information required.
Predict
Our AI ensemble scores each wallet for fraud risk, rug pull likelihood, experience level, creditworthiness, and behavioural segment in under 100ms. Scores retrain daily and update continuously as new on-chain data arrives.
Act
AI agents consume scores via MCP or API to make autonomous decisions. Protocols block bad actors before they transact, personalise experiences at wallet connect, and automate compliance without manual review.
For Individual Crypto Users
Protect yourself with free tools that require no signup and no wallet connection.
- Wallet Auditor — instant audit of any wallet: fraud score, experience, risk profile
- Rug Pull Detector — screen tokens and LP pools before you invest
- Fraud Detector — check wallet risk before any transaction
- Token Rank — find tokens with genuine, high-quality holder communities
- Telegram Mini App & Community — 24/7 protection in your community
For DeFi Protocols & AI Builders
31 ready-made AI agents and an open-source MCP server — plug wallet intelligence into any agentic workflow.
- Prediction MCP — open-source MCP server, works with any Claude agent
- 29 Ready-made Agents — fraud, compliance, growth, DeFi intelligence, and more
- Autonomous Compliance — MiCA-aligned screening without manual review
- Agentic Onboarding — personalise every wallet connection in real time
- Transaction Monitoring — ALLOW / FLAG / HOLD / BLOCK before execution
SmartCredit.io: 8x Engagement, 2x Conversions in 6 Months
SmartCredit.io integrated ChainAware's wallet behavioural intelligence via Google Tag Manager in under 30 minutes, segmented their audience by on-chain behaviour, and delivered personalised messages to each wallet type. The platform's agentic onboarding routed veterans directly to advanced products while guiding beginners through a simplified flow — without any manual configuration per user.
Read the Full Case StudyPredictive AI vs. Forensic Blockchain Analytics
Every major blockchain analytics vendor — Chainalysis, Elliptic, TRM Labs — was built to answer one question: what happened? ChainAware answers a different question: what's about to happen? That distinction determines whether your protocol stops fraud before funds move, or files a report after they're gone.
| Criteria | Forensic Tools | ChainAware |
|---|---|---|
| Approach | Reactive — trace after fraud | Predictive — score risk before funds move |
| Latency | Hours / days | Under 100ms |
| False Positive Rate | 30–70% | Under 2% |
| New Wallet Detection | Relies on historical tags | Behavioural pattern matching |
| DeFi Native | No — built for CEX / banks | Yes |
| AI Agent Integration | No | Yes — open-source Prediction MCP |
| Rug Pull Detection | No | Yes — 68% accuracy on new pools |
| Agentic Onboarding | No | Yes — 31 ready-made agents |
| Pricing | $50K–$500K+/year | Accessible tiers, starts free |
Built for the Agentic Stack
Prediction MCP
Open-source Model Context Protocol server. Add ChainAware's behavioural intelligence to any Claude agent in minutes — fraud detection, AML scoring, onboarding routing, token ranking, and more.
Learn More31 Ready-made Agents
Pre-built Claude Code subagents covering fraud, compliance, growth, DeFi intelligence, governance, GameFi, and AI agent verification. Clone and deploy.
See All AgentsWallet Auditor
Free instant audit of any wallet. Fraud score, experience level, risk profile, AML status, and Wallet Rank — no signup required.
Try FreeAutonomous Compliance
MiCA-aligned AML screening and transaction monitoring — automated, pre-execution, with timestamped audit records. No compliance team required in the critical path.
Learn MoreToken Rank
Rank tokens by the quality of their holders — not price or volume. The manipulation-resistant signal for pre-investment research and listing decisions.
Learn MoreEnterprise API
Full REST API access for high-volume wallet screening, transaction monitoring, and credit scoring. Swagger documentation and API key management.
Learn MoreAdd Wallet Intelligence to Your Stack
Individual users can audit any wallet in seconds, free. DeFi protocols and AI builders can connect via MCP or book a personalised demo.