About ChainAware¶

Key Takeaways
- Web3 Agentic Growth Infrastructure - behavioural intelligence for DeFi protocols, AI agents, and individual users
- 20M+ wallet profiles across 8 blockchains; 98% fraud detection accuracy; under 100ms API latency
- Products span fraud prevention, autonomous compliance, growth personalisation, token safety, and AI agent trust
- Open-source Prediction MCP with 14 tools; 34 ready-made Claude Code agents; free consumer tools requiring no signup

ChainAware is the AI-powered behavioural intelligence layer for the Web3 economy. We build predictive models from on-chain wallet behaviour and make them consumable by AI agents, DeFi protocols, and individual crypto users - so fraud is stopped before it happens, compliance runs without a human review queue, and every connecting wallet gets an experience built for their specific profile.

What We Build¶

ChainAware's products break into two lines that share one dataset - 20M+ wallet behavioral personas trained on two years of on-chain history across 8 blockchains.

Fraud Tech - answers: "Can we trust this wallet, contract, or agent?"

Agent Trust Score - 0-1000 trust scoring for ERC-8004 AI agents; traces owner wallet, feeder wallet, and rug pull history; 377,608 agents indexed
Token Audit - 11-module smart contract analysis covering ownership, liquidity, supply, transfer, honeypot detection, and reentrancy; free to use; 7 chains; 129 individual findings
Prediction MCP - open-source MCP server with 14 tools for fraud detection, AML scoring, rug pull screening, credit scoring, token ranking, and agent trust
34 Ready-made Agents - pre-built Claude Code subagents covering fraud, compliance, growth, DeFi intelligence, governance, GameFi, and AI agent verification
Wallet Auditor / Rug Pull Detector / Fraud Detector / Token Rank - free tools for individual users

Growth Tech - answers: "Now that we know this wallet is safe, how do we convert and retain it?"

Growth Agents - GTM-native personalisation layer; 40-60% connect-to-transact rates vs 10% baseline
Web3 User Analytics - real-time wallet segmentation and cohort analytics
On-chain Marketing Analytics - 1:1 LLM personalisation per wallet at scale

Key Numbers¶

Metric	Value
Wallet profiles	20M+ across 8 blockchains
Fraud detection accuracy	98% (Ethereum); 96% (BNB)
API latency	Under 100ms
MCP tools	14
Ready-made agents	34
Token Audit chains	7
Agent Trust Score range	0-1000
Agents indexed	377,608
Connect-to-transact rate	40-60% (vs 10% baseline)

Recognition¶

ChainAware is included in the CB Insights AI Fraud Prevention Market Map - recognised alongside category leaders for predictive behavioural analytics. Additional recognition:

BNB Chain Kickstarter - validated Marketing Services provider for DeFi protocols
AWS Global Fintech Accelerator - selected participant
Google Cloud - $250K cloud grant
ChainGPT Labs - strategic investor and $50K grant recipient
Safary Club Web3 Growth Landscape - featured in the State of Web3 Growth 2024 report

Our Approach¶

Every other 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?

This distinction matters in practice. A forensic tool helps you file a report after a $3M exploit. ChainAware's predictive model flags the attacker's wallet before their first interaction with your protocol - because the on-chain behavioral patterns that precede attacks are detectable before any funds move.

The dataset behind this prediction - 20M+ wallet personas built from two years of continuous pair-history data - is what makes sub-100ms responses possible and is the structural moat that makes it hard to replicate.

Team¶

ChainAware was built by the SmartCredit.io team. SmartCredit.io is a DeFi lending platform that integrated ChainAware's wallet intelligence to achieve 8x user engagement and 2x conversions in six months - demonstrating the product works in production before any external customer used it.

Meet the team →

Get In Touch¶

Website: chainaware.ai
Support / API access: chainaware.ai/support
Demo: chainaware.ai/schedule
Twitter: twitter.com/ChainAware
GitHub: github.com/ChainAware/behavioral-prediction-mcp
Telegram Community: t.me/ChainAware_ai

Frequently Asked Questions¶

What is ChainAware?
ChainAware is a Web3 behavioural intelligence platform that predicts wallet fraud, automates compliance screening, and personalises DeFi user onboarding - all from a single dataset of 20M+ on-chain wallet profiles across 8 blockchains. It is used by DeFi protocols, AI agent systems, and individual crypto users.

What is the difference between ChainAware and Chainalysis or Elliptic?
Chainalysis and Elliptic are forensic tools - they trace what happened after funds moved. ChainAware is predictive - it scores wallet risk before any transaction occurs, in under 100ms. ChainAware is purpose-built for DeFi protocols that need real-time fraud gates, not post-incident reporting.

Is ChainAware free to use?
Yes, for individual users. The Wallet Auditor, Rug Pull Detector, Fraud Detector, and Token Audit tools are free with no signup required. The Prediction MCP is open-source and free to test. API keys for production use are available at chainaware.ai/support.

What is the Prediction MCP?
The Prediction MCP is ChainAware's open-source Model Context Protocol server. It gives any MCP-compatible AI agent - Claude Code, Claude Desktop, Cursor, LangChain - direct access to 14 prediction tools covering fraud detection, AML scoring, rug pull screening, credit scoring, token ranking, and AI agent trust. One command connects it to any Claude session.

What blockchains does ChainAware support?
Fraud detection covers Ethereum, BNB Smart Chain, Polygon, TON, Base, TRON, and HAQQ. Behavioural profiling covers Ethereum, BNB, Base, HAQQ, and Solana. Token Audit covers BNB Smart Chain, Ethereum, Polygon, Base, Arbitrum, Optimism, and Avalanche.