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Our Vision

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Our Vision

Web3 Agentic Growth Infrastructure

We are building the intelligence layer for the agentic Web3 economy.

AI agents are already executing DeFi strategies, managing DAO treasuries, running compliance pipelines, and personalising user journeys — autonomously, at machine speed. The next generation of DeFi will be built on agentic workflows where decisions happen without human review. These agents need a shared foundation of on-chain trust: a layer that tells them who to onboard, who to block, who to extend credit to, and how to speak to every wallet based on its real history.

ChainAware is that foundation.

What We Believe

On-chain behaviour is identity. Every wallet carries a rich history of decisions — protocols used, assets held, timing patterns, counterparty networks. This history is a better signal of intent and trustworthiness than any off-chain credential. We believe DeFi's future belongs to systems that read this history fluently.

Prediction beats reaction. Traditional compliance and fraud tools work backwards — they trace funds after an incident has already occurred. We predict risk before the first transaction. Our models are trained to identify behavioural patterns that precede fraud, not just forensically document it. At 98% accuracy, the difference is not marginal.

AI agents deserve infrastructure, not integrations. Today, most agentic AI systems treat wallet intelligence as an edge case — a call to an external API they bolt on. We are building the MCP server, the 31 ready-made agents, the REST API, and the GTM integration that make wallet intelligence a native layer of every agentic workflow. Agents should not need to think about data sourcing — they should just ask.

Growth and security are the same problem. DeFi protocols lose value in two directions: to fraud and to churn. The same behavioural intelligence that prevents a bad actor from exploiting a protocol also identifies which wallets are high-value users worth retaining. We believe the separation between "security tooling" and "growth tooling" is artificial — both require knowing who your users really are.

Our Roadmap

Where We Started

ChainAware began as a fraud detection product for individual crypto users — a free tool to check any wallet before a transaction. That required building the core capability: an AI model trained on on-chain behaviour across millions of wallets, returning predictive fraud scores in real time. We also built rug pull detection, wallet segmentation, and the on-chain credit score as the foundation of a full behavioural intelligence stack.

Where We Are Now

We have evolved into a platform for DeFi protocols and AI builders. The Prediction MCP — our open-source Model Context Protocol server — lets any AI agent query wallet intelligence natively — either with an API key subscription or via X402 pay-per-use for agents that don't have a subscription key. Our 31 ready-made Claude agents cover the full range of DeFi use cases: fraud screening, compliance, growth marketing, lending risk, token intelligence, sybil resistance, and more.

The Enterprise API gives protocols direct programmatic access to the same models — fraud detection, wallet auditing, rug pull screening, behavioural segmentation, and credit scoring — via a single authenticated REST interface.

Where We Are Going

Our goal is for ChainAware to become the default Growth Infrastructure layer for DeFi and for other Web3 AI Agents — the infrastructure that agentic protocols call the way they call an RPC node. We are expanding our wallet coverage, deepening our network-level models, and extending MCP support to additional agent frameworks beyond Claude.

Long term: every AI agent operating in Web3 should have access to a trust score, a behavioural profile, and a fraud signal for any wallet it interacts with — in under 100ms, without leaving its own workflow.

Our Principles

On-chain only. We do not use personally identifiable information, KYC data, or off-chain identity. Every score is derived entirely from public blockchain data. This makes ChainAware privacy-preserving by design and compliant with data protection requirements without special handling.

Real time. All endpoints respond in under 100ms. Decisions made at wallet-connect cannot wait for batch processing. Infrastructure that slows down user flows does not get adopted.

Accuracy over coverage. We cover 14M+ wallet profiles across 8 blockchains. Where we do not have sufficient data to make a confident prediction, we say so — rather than returning a misleading score. Trust requires honesty about uncertainty.

Open core. The Prediction MCP server is open source. We believe the infrastructure layer of Web3 should be inspectable, forkable, and improvable by the community it serves.

Company

ChainAware.ai was founded by Martin Ploom and Tarmo Ploom. The core algorithms were developed by the SmartCredit.io team — bringing together deep expertise in AI, big data analytics, and DeFi financial systems.

ChainAware has received a $250K Google Cloud Grant, a $50K ChainGPT Grant, and was selected for the AWS Global Fintech Accelerator. ChainGPT Labs is a strategic investor.

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