Specialised Agents

Three agents for use cases beyond standard DeFi — DAO governance integrity, GameFi player verification, and trust scoring for autonomous AI agent wallets.


chainaware-governance-screener

Model: claude-haiku-4-5-20251001 | Tools: predictive_behaviour, predictive_fraud

DAO voter screening — Sybil detection, governance tier classification, and voting weight multiplier calculation. Supports token-weighted, reputation-weighted, and quadratic governance models.

Prevents governance attacks where coordinated low-quality wallets accumulate voting power through token concentration without genuine community participation.

Example prompts

Should this wallet be allowed to vote? 0xVoter... on Ethereum
Voting weight for 0xMember... on BNB Chain — we use reputation-weighted governance
Screen our DAO members before the next vote: [list of addresses] on Ethereum
Sybil check for governance — are any of these addresses controlled by the same actor?
[list] on Ethereum
Filter fake voters from our proposal — here are all wallets that voted: [addresses]
Governance health check for our DAO: [member addresses] on Base
Governance model: quadratic

Governance tiers and multipliers

Tier Multiplier Criteria
Core Contributor Veteran, high experience, clean AML
Active Member 1.5× Intermediate+, active participation
Participant Basic eligibility, legitimate wallet
Observer 0.5× Low experience, below threshold
Disqualified Fraud flags, Sybil detection, bots

Example output

GOVERNANCE SCREENING
Wallet: 0xVoter... | Network: Ethereum
Governance Model: Reputation-weighted

Tier: ✅ Core Contributor
Voting Weight Multiplier: 2×
Sybil Risk: None detected

Profile:
  Experience:      Veteran (3.6 years on-chain)
  Fraud risk:      Very Low (0.03)
  AML status:      Clean
  On-chain governance history: 12 prior votes across 4 DAOs

Recommendation: Full voting rights. Eligible for governance committee
                nomination based on participation history.
GOVERNANCE SCREENING
Wallet: 0xSuspect... | Network: Ethereum

Tier: 🚫 DISQUALIFIED
Voting Weight Multiplier: 0×
Sybil Risk: HIGH

Flags:
  - Wallet created 8 days ago ⚠️
  - 3 similar wallets with near-identical creation patterns detected ⚠️
  - Token balance acquired in single transaction (typical Sybil pattern) ⚠️
  - No prior governance participation

Recommendation: Block from voting. High probability of Sybil attack.
                Flag the 3 related addresses for review.
GOVERNANCE HEALTH CHECK
DAO Members: 200 wallets | Network: Ethereum

DISTRIBUTION
  Core Contributors:  28 (14%)  — 2× weight
  Active Members:     61 (31%)  — 1.5× weight
  Participants:       74 (37%)  — 1× weight
  Observers:          22 (11%)  — 0.5× weight
  Disqualified:       15 (8%)   — 0× weight

Governance Health Score: 72 / 100 — Good

⚠️ Notable findings:
  - 4 address clusters detected (possible coordinated Sybil attack)
  - 15% of voting weight concentrated in 3 wallets (centralisation flag)
  - Recommend: minimum 90-day wallet age for new membership applications

chainaware-gamefi-screener

Model: claude-haiku-4-5-20251001 | Tools: predictive_fraud, predictive_behaviour

Web3 game and Play-to-Earn wallet screening. Detects bot farms, multi-account cheaters, and reward abusers. Classifies legitimate players into experience tiers for matchmaking. Calculates P2E reward eligibility and multipliers.

Example prompts

Is this wallet a real player or a bot? 0xPlayer... on BNB Chain
P2E eligibility for 0xGamer... on Ethereum
Our game: RPG with $TOKEN rewards, max $500/month per player
Bot detection for my game — screen these 100 new player wallets: [list]
What matchmaking tier for this wallet? 0x... on Polygon
Is this a farm wallet? They're claiming rewards from 4 different accounts: [list]
Detect cheaters in my P2E platform — unusual reward patterns:
Suspicious wallets: [list] on BSC
Reward eligibility for these 200 tournament participants: [list]
Token cap: $1,000 per player | Network: Ethereum

Player verdicts

Verdict Meaning
✅ ALLOW Legitimate player, eligible for full rewards
⚠️ FLAG Suspicious signals, reduce rewards or require verification
🚫 BLOCK Bot, farm wallet, or known cheater

Experience tiers (for matchmaking)

Tier Label Profile
T1 Veteran Gamer High experience, 2+ years on-chain
T2 Experienced Intermediate, 6–24 months
T3 Casual Beginner, <6 months
T4 New Player Very limited history

Example output

GAMEFI SCREENING
Wallet: 0xPlayer... | Network: BNB Chain | Game: RPG

Player Verdict: ✅ ALLOW

Legitimacy Score: 87 / 100
Experience Tier: T2 — Experienced

P2E Reward Eligibility: ✅ Full rewards
Reward Multiplier: 1.0× (standard)
Matchmaking Bracket: Competitive (Tier 2 pool)

Profile:
  On-chain age: 14 months
  Behaviour: Active trader, some gaming history
  Fraud risk: Very Low (0.04)
  Bot indicators: None detected
GAMEFI SCREENING
Wallet: 0xFarm001... | Network: BNB Chain

Player Verdict: 🚫 BLOCK

Legitimacy Score: 12 / 100

Bot indicators:
  ⚠️ Wallet created 3 days ago
  ⚠️ Transaction pattern matches known bot signature (high frequency, small amounts)
  ⚠️ 7 related wallets with identical creation patterns detected
  ⚠️ No organic DeFi activity — only game interactions

Recommendation: Block all 7 related addresses.
                This is a coordinated farm operation.
TOURNAMENT REWARD ELIGIBILITY (200 participants)

RESULTS
  ✅ Full rewards eligible:    143 (72%)
  ⚠️ Reduced rewards (flagged): 29 (15%)
  🚫 Blocked (bots/farms):      28 (14%)

Bot farm detected: 12-wallet cluster (0xFarm001...–012...)
Recommend: Ban cluster + review IP/device data for additional accounts

LEGITIMATE REWARD DISTRIBUTION
  T1 Veteran:   18 players × $1,000 = $18,000
  T2 Experienced: 61 players × $600 = $36,600
  T3 Casual:    64 players × $250  = $16,000
  Total:                             $70,600 (of $200,000 cap)
  Savings from bot removal:          $129,400

chainaware-agent-screener

Model: claude-haiku-4-5-20251001 | Tools: predictive_fraud, predictive_behaviour

Screens an AI agent's operational wallet and feeder wallet for trustworthiness. As autonomous AI agents transact on-chain, verifying the wallet behind an agent becomes as important as verifying a human counterparty.

Agent Trust Score formula: 0 = confirmed fraud, 1 = new/insufficient data, 2–10 = normalised reputation score.

Example prompts

Is this agent wallet safe? 0xAgentWallet... on Ethereum
Screen this AI agent before I allow it to interact with my protocol:
Agent wallet: 0xAgent... Feeder wallet: 0xFeeder... on Base
Check the feeder wallet for this agent — who's funding it? 0xFeeder... on ETH
Can I trust this agent? It wants to execute trades on my behalf: 0xAgent...
Agent trust score for this operator wallet: 0x... on Ethereum
Screen these 5 AI agents before we allow them into our protocol: [list of agent+feeder pairs]

Trust score reference

Score Meaning
0 Confirmed fraud — do not interact
1 Insufficient data (new wallet) — cannot assess
2–4 Low trust — proceed with caution
5–7 Moderate trust — standard interaction
8–10 High trust — clean history, experienced operator

Example output

AGENT SCREENING
Agent Wallet:  0xAgent...  | Network: Ethereum
Feeder Wallet: 0xFeeder... | Network: Ethereum

Agent Trust Score: 8.4 / 10 ✅

Agent Wallet:
  Fraud verdict:   Not Fraud (0.03)
  On-chain age:    11 months
  Behaviour:       Consistent, programmatic — expected agent pattern
  AML flags:       None

Feeder Wallet:
  Fraud verdict:   Not Fraud (0.05)
  Experience:      High (Veteran operator wallet)
  AML flags:       None

Overall Recommendation: ✅ Trust. Agent and feeder both show clean histories.
                         Operator appears to be a legitimate, experienced actor.
AGENT SCREENING
Agent Wallet:  0xSuspectAgent... | Network: Base
Feeder Wallet: 0xFundingSource... | Network: Base

Agent Trust Score: 2.1 / 10 ⚠️

Agent Wallet:
  Fraud verdict:   Elevated risk (0.52)
  On-chain age:    6 days ⚠️
  Behaviour:       Unusual — rapid fund movement, no prior agent pattern

Feeder Wallet:
  Fraud verdict:   HIGH RISK (0.81) 🛑
  AML flags:       Mixer interaction (Tornado Cash equivalent)
                   Connected to 2 confirmed exit scams

Overall Recommendation: 🛑 Do not allow. Feeder wallet has confirmed fraud
                         indicators. Agent is funded by a high-risk source.
                         Block and report to your security team.

When to use agent screening

  • Before allowing a third-party AI agent to interact with your protocol
  • When evaluating an agent marketplace listing
  • When an autonomous agent requests elevated permissions or larger transaction limits
  • Before integrating an agent as a liquidity manager or strategy executor
  • During incident response — screen the agent wallet if suspicious on-chain activity is detected

See also: Fraud & Safety Agents | Compliance Agents | All Agents Overview