Wallet Auditor¶

The ChainAware Wallet Auditor gives you a complete behavioural intelligence report on any wallet address. Powered by 20M+ wallet profiles and 1.3B+ predictive data points, it tells you not just what a wallet has done - but who it is and what it's likely to do next.

No account required. No wallet connection needed. Free to use.

Try the Wallet Auditor →

What the Wallet Auditor Shows You¶

Each audit returns nine parameters that together form a complete picture of the wallet's on-chain identity:

1. Predicted Trust (Fraud Score)¶

The AI-powered fraud probability score. Achieves 98% accuracy on Ethereum and 96% accuracy on BNB Smart Chain by identifying behavioural patterns associated with scams, wash trading, phishing, and money laundering - not just known bad addresses.

2. Experience¶

How deep and broad is the wallet's on-chain history? A long-term DeFi power user scores very differently from a wallet created last week with three transactions. Distinguishes genuine participants from fresh wallets created for farming or scamming.

3. Risk Willingness¶

The wallet's psychological readiness to take financial risk - inferred from its actual on-chain behaviour, not self-reported surveys. High risk willingness wallets engage heavily with new protocols, leverage, and speculative assets.

4. Risk Capability¶

Can the wallet actually absorb losses? This measures financial capacity through asset size, diversification, and portfolio composition - separate from willingness to take risk.

5. Intentions¶

Predicted near-term behaviour. What is this wallet likely to do next? Trade? Stake? Bridge? Borrow? This gives you a forward-looking signal, not just a retrospective one.

6. Transaction Categories¶

How has the wallet's activity been distributed across DeFi lending, DEX trading, NFTs, bridging, staking, and governance? Reveals the wallet's behavioural identity - DeFi native, NFT flipper, yield farmer, passive holder.

7. Protocols¶

Which specific protocols has this wallet interacted with, and how recently? Interaction breadth and recency signal sophistication and product preferences.

8. AML and Sanctions Monitoring¶

Fully integrated AML and sanctions screening - not a separate product, built directly into every audit. Checks against OFAC SDN, EU Consolidated Sanctions List, and UN Security Council lists, plus connections to darknet markets, known mixer services (e.g. Tornado Cash), hack proceeds, and illicit fund clusters. Each flag identifies the exposure type, the hop distance from the flagged address, and a structured record for compliance logging. Essential for counterparty risk assessment, investor screening, and MiCA-aligned compliance workflows.

9. Wallet Rank¶

A unified ranking comparing this wallet against the full 20M+ database. Lower numbers mean higher quality. See Wallet Rank for more detail.

How to Run an Audit¶

Go to chainaware.ai/audit
Select the target blockchain (Ethereum, BNB Smart Chain, Polygon, Solana, Base, or Haqq)
Paste any wallet address
Click Audit
Your full report appears in seconds

No API key, no account, no gas fees.

Possible Outputs¶

When you run an audit, one of five results is returned:

Contract address detected - The Wallet Auditor works on regular wallet addresses only. For contract addresses, use the Rug Pull Detector instead.
New wallet - Wallets with fewer than 10-15 transactions don't have enough behavioural history to score reliably. A new wallet is not necessarily clean - it's simply unscored.
Forensic database match - Any address already confirmed as a scam address in forensic databases is automatically scored at 100% fraud, regardless of the AI model output.
Cached result - ChainAware returns the most recent calculated result for the address. You can trigger a manual recalculation.
Recalculation - For wallets with large transaction histories, recalculation takes 3-4 seconds.

API Access¶

The Wallet Auditor runs on the same engine as the Fraud Detection API. Direct API access is available at swagger.chainaware.ai - you'll need an API key from your profile dashboard and an active subscription from chainaware.ai/pricing.

What You Can Use It For¶

Before sending funds - Audit the receiving address to check for fraud risk and AML flags. Protects against social engineering and address substitution scams.

Checking a trading partner - Anyone asking to do a deal with you has a wallet. Run it through the Auditor before committing.

Verifying a KOL or influencer - Is this person actually active on-chain, or just talking? Their wallet history tells the truth.

Screening investors - Running a token sale? Audit applicant wallets to identify bot farms, low-quality addresses, and known bad actors.

Researching a token - Audit the top holders of any token to see whether it's held by genuine experienced participants or dominated by airdrop farmers and fresh wallets.

Auditing your own wallet - Understand how protocols and counterparties see you. Then Share Your Audit to build credibility with trading partners and DAOs.

Access via Bot¶

Telegram: Use the /walletaudit command in the ChainAware Telegram Mini App