Wallet Auditor¶

The ChainAware Wallet Auditor gives you a complete behavioural intelligence report on any wallet address. Powered by 14M+ 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 Analysis¶

Checks for connections to sanctioned addresses, darknet markets, mixers, and known exploits. Essential for compliance screening and counterparty risk assessment.

9. Wallet Rank¶

A unified ranking comparing this wallet against the full 14M+ 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.

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