Protect Your Crypto Before It's Too Late¶
Key Takeaways
- Free tools with no signup: Wallet Auditor, Rug Pull Detector, Fraud Detector, and Share My Audit - results in under 100ms
- ChainAware analyses deployer wallet behaviour - not just contract code - to catch rug pulls and stealth minting before you invest
- 20M+ wallet profiles across 8 blockchains; 98% fraud detection accuracy
- Also available in Telegram; earn with referrals
95% of new liquidity pools created on PancakeSwap end in a rug pull. Not 1 in 4 - 19 in 20. The average crypto scam victim loses $2,600. And traditional security tools - block explorers, token scanners, social media warnings - only tell you what happened to someone else, not what's about to happen to you.
Rug pulls happen in two ways. The first is liquidity removal: the team creates a token, attracts buyers into the pool, then withdraws all the liquidity - leaving holders with a token they can't sell. The second is subtler: stealth minting, where the deployer wallet mints a massive additional supply of tokens and sells them directly into the liquidity pool, crashing the price and extracting all the value while retail holders watch their balance go to zero. Both patterns are invisible to anyone just reading a token's marketing page or checking its contract code - experienced rug pullers routinely pass smart contract audits.
What gives them away is the wallet behind the token. A deployer who has run three rug pulls before will run a fourth. ChainAware analyses the on-chain behavioural history of the wallet that deployed the contract and the LP wallets involved - not just the contract itself - to catch what contract audits miss.
ChainAware's AI analyses on-chain wallet behaviour across 20M+ profiles to predict fraud risk, rug pull likelihood, and scammer patterns - before you connect your wallet, before you swap, before funds leave your account.
Free Tools for Every Wallet Holder¶
You shouldn't need an enterprise subscription to protect yourself in crypto. ChainAware's core tools are free and require no account.
Wallet Auditor - Free¶
The fastest way to understand any wallet. Enter any address on Ethereum, BNB Smart Chain, Polygon, or TON and get an instant breakdown:
- Fraud Score - AI-powered probability that the wallet is associated with fraudulent activity
- Experience Level - novice, intermediate, experienced, or veteran based on on-chain history
- Risk Profile - conservative, moderate, or high-risk based on behaviour patterns
- Activity Summary - DeFi participation, token holdings, transaction volume, active chains
No signup. No wallet connection required. Results in seconds.
Use it to: check the wallet of anyone asking you to invest with them, verify a new trading partner, or audit your own wallet before sharing it with a protocol.
Rug Pull Detector¶
Before you ape into a new pool, check if the creator plans to pull the rug.
Most rug pull detectors analyse the smart contract. The problem: experienced rug pullers pass contract audits easily. ChainAware goes deeper - we analyse the behavioural history of the wallet that deployed the contract and the LP wallets involved. Past behaviour is the strongest predictor of future fraud.
- Screens new token pools on BNB Smart Chain, Ethereum, and Polygon
- Analyses deployer wallet history, LP concentration, and counterparty risk
- 68% detection accuracy on pools within the first hour of launch - before most social signals exist
- Covers 95% of new PancakeSwap pools
Use it: paste a token contract address or pool address into ChainAware and get a rug pull risk score before you invest.
Predictive Fraud Detector¶
Know the fraud history and risk profile of any wallet before you interact with it.
Whether someone's offering you an investment opportunity, asking to join a deal, or you're checking a wallet that just messaged you - ChainAware's Fraud Detector gives you a predictive risk score and a summary of behavioural red flags.
- Flags wallets with histories of wash trading, exit scams, phishing, and money laundering
- Predictive model: identifies risky behaviour patterns even in wallets with clean addresses
- Covers Ethereum, BNB Smart Chain, Polygon, TON, and more
Use it: before you send funds, before you accept a trade, before you whitelist a wallet in your protocol.
Check a Wallet's Fraud Score →
Share My Audit¶
Your wallet audit is proof - not just for you, but for others.
With Share My Audit, you can generate a shareable link to your wallet's ChainAware audit. Use it to build credibility with trading partners, DAOs, lending protocols, and communities without revealing your full address.
- Shareable audit link with fraud score, experience level, and key metrics
- Works as informal KYC for DeFi protocols that want verified users
- Links back to live data, so it stays current
Generate Your Shareable Audit →
Bot Protection 24/7¶
Scammers don't sleep. Neither does ChainAware.
Telegram Mini App¶
Get wallet fraud scores and rug pull checks directly in Telegram - the community where most crypto scams begin.
- Check any wallet or token address with a simple command
- Run the Rug Pull Detector - paste a token contract address and get an instant rug pull risk score before you invest. ChainAware analyses the behavioural history of the deployer wallet and the LP wallets involved, not just the contract code. This catches the two most common attack patterns: liquidity removal and stealth minting. Both are invisible in a contract audit - but both leave traces in the deployer's on-chain history that ChainAware's AI picks up
How It Works¶
Getting protected takes less than a minute.
Step 1: Enter an Address
Paste any wallet address, token contract, or pool address into ChainAware. No signup, no wallet connection, no gas fees.
Step 2: Get Your AI Score
Our models analyse on-chain behaviour across 20M+ profiles and return a fraud score, rug pull risk, experience level, and risk profile - in under 100ms.
Step 3: Make an Informed Decision
High fraud score on a trading partner? Skip the deal. Green light on a new token pool? Go in with confidence. Share your own audit to prove your legitimacy to others.
Earn With Referrals¶
Share ChainAware with your network and earn when they use the platform.
- Unique referral link tracked on-chain
- Earn a percentage of revenue generated by your referrals
- No cap on earnings - the more you share, the more you earn
Learn About the Referral Programme →
Start Free - No Signup Required¶
Your first wallet audit is completely free, right now, with no account needed.
Audit a Wallet at chainaware.ai →
Frequently Asked Questions¶
Are the tools really free?
Yes. The Wallet Auditor, Rug Pull Detector, Fraud Detector, and Token Audit are all free with no account required. The Prediction MCP is open-source and free to test. API keys for platform-level integration are available at chainaware.ai/support.
How accurate is the fraud detection?
98% accuracy on Ethereum wallets, validated against known fraud databases. The false positive rate is under 5% - far below the 30-70% false positive rates of rule-based forensic tools.
Why does ChainAware analyse the deployer wallet instead of just the contract code?
Smart contract audits evaluate code quality, not developer intent. Experienced rug pull operators deliberately write clean code that passes every audit. The deployer's on-chain history - prior rug pulls, mixer connections, fresh wallet patterns - is the stronger predictor. ChainAware V3 runs both pipelines simultaneously: contract code inspection and deployer behavioural history.
What blockchains are supported?
Fraud detection covers Ethereum, BNB Smart Chain, Polygon, TON, Base, TRON, and HAQQ. Rug pull detection covers Ethereum, BNB Smart Chain, Polygon, Base, Solana, TON, and Tron. Token Audit covers BNB Smart Chain, Ethereum, Polygon, Base, Arbitrum, Optimism, and Avalanche.
Is ChainAware available in Telegram?
Yes. Add the ChainAware bot to any Telegram group and use commands like /fraudcheck, /rugpullcheck, and /walletaudit directly in community chats.
ChainAware covers Ethereum, BNB Smart Chain, Polygon, TON, and more. 20M+ wallet profiles. 98% fraud detection accuracy. Questions? Find us on Telegram or join the Telegram Community.
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