For DeFi Businesses¶

DeFi protocols face three compounding pressures: rising fraud and rug pull attacks, tightening regulatory requirements (MiCA, FATF Travel Rule, FinCEN), and a persistent conversion problem where 90% of connected wallets never transact.

ChainAware solves all three — with a single AI-powered platform built specifically for the DeFi and Web3 stack.

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Growth & AdTech¶

The 90% problem: connected wallets that never transact.

Every DeFi protocol faces it. A user connects their wallet — showing genuine interest — and then disappears. Generic re-engagement campaigns waste treasury on broad audiences. ChainAware identifies what each wallet segment wants and delivers personalised messaging that converts.

1:1 Wallet-Level Targeting¶

ChainAware's AdTech engine segments your connected wallets by on-chain behaviour profile:

• Power Traders — high-frequency, high-volume users ready for advanced products
• Yield Farmers — DeFi-native users seeking best-in-class APY
• DeFi Curious — newer wallets exploring their first DeFi interactions
• Long-Term Holders — accumulation-focused users who respond to security and reliability messaging

Each segment receives personalised on-chain messages, banners, and prompts optimised for their profile. The result: 40–60% connect-to-transact rates versus the 10% industry average.

Web3 User Analytics Dashboard¶

Understand your user base at the wallet level:

• Behavioural segmentation of your connected wallet audience
• Experience level distribution — how sophisticated is your user base?
• Risk profile analysis — are you attracting the right users for your protocol?
• Cohort conversion tracking — which segments transact, which don't?

Integration Options¶

• Google Tag Manager — no-code setup in under 30 minutes (as used by SmartCredit.io)
• REST API — full programmatic access for custom implementations
• Prediction MCP — integrate wallet intelligence directly into your AI agent stack

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Fraud Prevention¶

Stop bad actors before the first transaction. Not after.

Traditional blockchain forensics tools investigate fraud after it's occurred. That's too late. ChainAware's predictive models score wallet risk in real time, flagging patterns associated with fraud, wash trading, exit scams, and money laundering — before funds leave your liquidity pool.

Transaction Monitoring Agent¶

Real-time AML transaction screening with predictive behavioural intelligence:

• Screens every incoming and outgoing transaction against 14M+ behavioural wallet profiles
• Flags high-risk wallets before they interact, not after funds settle
• Reduces false positives dramatically compared to rule-based systems (98% accuracy)
• Integrates via REST API or our open-source Prediction MCP
• Supports Ethereum, BNB Smart Chain, Polygon, TON, and more

Predictive Fraud Detector¶

Continuous wallet risk scoring for your user base:

• On-demand fraud scores for any wallet address across 8 blockchains
• Behavioural pattern detection: wash trading, Sybil attacks, phishing networks, sanctioned counterparty connections
• Scores update as new on-chain behaviour is detected — not just a one-time snapshot
• Latency under 100ms, suitable for real-time gating at wallet connect

See Transaction Monitoring Documentation →

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Compliance¶

Meet MiCA, FATF, and FinCEN requirements — without a compliance team.

Regulatory requirements for crypto platforms are accelerating globally. MiCA enforcement in the EU has already resulted in over €540M in penalties. The FATF Travel Rule now applies to virtual asset service providers in 65+ jurisdictions. ChainAware makes compliance achievable for DeFi-native teams.

Know Your Transaction (KYT)¶

ChainAware goes beyond traditional KYC. Because DeFi users don't share identity documents, we screen the wallet itself:

• Behavioural risk assessment — patterns that indicate fraud, not just wallet age
• Counterparty network analysis — flag wallets connected to known bad actors
• Continuous monitoring — not a one-time check, but ongoing scoring as behaviour evolves
• MiCA-ready reporting — audit trails and risk reports suitable for regulatory review

AML Screening¶

• Automated screening of wallets against sanctions lists (OFAC, UN, EU) and known-fraud databases
• Real-time alerts on suspicious patterns consistent with money laundering typologies
• Jurisdiction-aware thresholds that can be configured for your regulatory environment

Book a Compliance Demo →

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Credit Scoring¶

Unlock undercollateralised lending — and the 80% of DeFi users currently excluded.

DeFi lending today requires 150%+ overcollateralisation. That works for whales but excludes the majority of creditworthy users who simply don't have idle capital to lock up. ChainAware's Credit Scoring Agent changes that.

Credit Scoring Agent¶

AI-powered on-chain credit assessment using three pillars:

1. Wallet Audit — experience level, portfolio quality, protocol usage history
2. Fraud Score — likelihood of fraudulent behaviour or default-seeking patterns
3. Cash Flow Analysis — income patterns, repayment consistency, financial resilience

This creates a credit score grounded in real financial behaviour — not collateral — enabling lending protocols to:

• Offer undercollateralised or lower-collateral loan products
• Attract the creditworthy users being excluded by current DeFi models
• Reduce default risk with AI-driven screening that catches bad actors before they borrow

Explore Credit Scoring API →

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API & AI Agents¶

Bring wallet intelligence into your stack in minutes.

Prediction MCP (Open Source)¶

The ChainAware Prediction MCP (Model Context Protocol) is an open-source integration layer that brings wallet intelligence directly into AI agent workflows. Built on the Claude MCP standard, it enables:

• Fraud scoring inside AI-powered DeFi agents
• Rug pull detection in automated trading strategies
• Credit scoring in AI-driven lending decisions
• Wallet profiling in compliance automation

12 open-source Claude AI agents are available alongside the MCP, covering the most common DeFi use cases.

View Prediction MCP Documentation →

REST API¶

Full programmatic access to all ChainAware scores:

• Fraud scoring endpoint — GET /v1/fraud/{address}
• Rug pull detection — GET /v1/rugpull/{pool_address}
• Credit scoring — POST /v1/credit-score
• Wallet profiling — GET /v1/profile/{address}

API Reference →

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What Our Customers Achieve¶

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Platform Metrics¶

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Ready to Get Started?¶

Book a personalised demo and see how ChainAware applies to your specific protocol — fraud prevention, compliance, growth, or all three.

Book a Demo →    Explore the API →

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Further Reading¶

• Use ChainAware as a Business — how to build commercial products and services on top of ChainAware
• Web3 Business Potential — business case and market opportunity for Web3 intelligence
• DeFi Onboarding in 2026: Why 90% of Connected Wallets Never Transact and How AI Agents Fix It — the onboarding conversion problem and AI-driven solutions
• The Web3 Agentic Economy: How AI Agents Are Replacing Human Teams in DeFi — how autonomous AI agents are taking over DeFi operations
• Top 5 Ways Prediction MCP Will Turbocharge Your DeFi Platform — lending, DEX, launchpad, governance, and personalization use cases

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ChainAware is backed by the AWS Global Fintech Accelerator, a $250K Google Cloud grant, and strategic investment from ChainGPT Labs. Questions? Contact us at chainaware.ai/support.