Last updated 10-31-2025
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ChainAware.ai
ChainAware.ai is a Web3 AI platform that predicts blockchain user behavior and detects fraud with high accuracy. It supports Ethereum, Polygon, Binance Smart Chain, TON, and HAQQ, offering tools for individuals and businesses to audit wallets, detect rug pulls, and monitor transactions. The platform uses AI to analyze wallet trustworthiness, risk tolerance, and intentions, providing a 98% accuracy rate in fraud and rug pull detection.
For businesses, ChainAware.ai offers AI agents that enable personalized marketing, user segmentation, and transaction monitoring to improve user acquisition and compliance. Its Model Context Protocol (MCP) allows AI agents to predict user actions and craft targeted campaigns, enhancing engagement and conversion rates.
Individuals can access wallet audits, fraud detection, and rug pull alerts via web, API, Telegram, and Discord. The platform also integrates with partners like SmartCredit.io for credit scoring and loan services. ChainAware.ai's AI agents help users and businesses build trust and make informed decisions in the Web3 space.
The platform recently launched BitGet portfolio creation and rebalancing tools, expanding its offerings to portfolio management with optimized reward/risk ratios. ChainAware.ai emphasizes actionable Web3 behavioral analytics and predictive data layers to support growth and security.
Overall, ChainAware.ai combines AI-driven analytics, predictive modeling, and multi-chain support to provide comprehensive Web3 security and marketing solutions. Its suite of AI agents and MCP integrations make it a versatile tool for navigating blockchain risks and opportunities.
🔍 Wallet Auditor: Analyze wallet trust, risk, and intentions with 98% accuracy to make safer crypto decisions.
🚨 Fraud Detector Agent: Predict and identify fraudulent wallets before issues arise to protect your assets.
🛡️ Rug Pull Detector: Real-time contract analysis to spot potential liquidity scams on Ethereum and BSC.
📊 Web3 Behavioral Analytics: Gain actionable insights on user behavior for targeted marketing and growth.
🤖 AI Agents on Telegram & Discord: Access wallet audits and fraud detection directly through popular messaging platforms.
💼 Business Solutions: Use AI-driven transaction monitoring and credit scoring to ensure compliance and assess borrower credibility.
📈 Portfolio Construction MCP: Create optimized crypto portfolios balancing reward and risk for better investment management.
High accuracy (98%) in fraud and rug pull detection across multiple blockchains
Comprehensive suite of AI agents for users and businesses
Accessible via web, API, Telegram, and Discord platforms
Includes advanced business tools like transaction monitoring and credit scoring
Supports portfolio construction with optimized risk/reward balance
Pricing may be high for small users beyond free tier
Limited free usage with request caps on AI checks
Focuses on specific blockchains, may not cover all networks yet
How accurate is ChainAware.ai's fraud detection?
ChainAware.ai's AI models predict fraud and rug pulls with approximately 98% accuracy across supported blockchains.
Which blockchains does ChainAware.ai support?
The platform supports Ethereum, Polygon, Binance Smart Chain, TON, and HAQQ for wallet auditing and fraud detection.
Can I use ChainAware.ai tools on messaging apps?
Yes, ChainAware.ai offers AI agents accessible via Telegram and Discord for wallet audits and fraud detection.
What business solutions does ChainAware.ai provide?
Businesses can use AI agents for transaction monitoring, credit scoring, Web3 behavioral analytics, and personalized marketing campaigns.
Is there an API available for integration?
Yes, ChainAware.ai provides API access with Swagger documentation for integrating fraud detection and wallet auditing into your systems.
Does ChainAware.ai offer portfolio management features?
Yes, the BitGet portfolio creation and rebalancing tool helps users build optimized crypto portfolios with balanced risk and reward.
What is the Model Context Protocol (MCP)?
MCP allows AI agents to predict user actions and personalize communications, improving engagement and conversion in Web3 applications.