Chainaware

Crypto wallet fraud detection & analytics.

fraud crypto detection

Tool Information

Primary Task	Fraud detection
Category	business-and-finance
Sub Categories	fraud-detection blockchain-and-crypto ai-detection
Pricing	from $20/mo

ChainAware.ai is an AI-based Crypto Wallet Auditor which provides fraud detection, intention calculation, and analytics for Ethereum, Polygon, and Binance Smart Chain transactions. It helps to enhance the security of crypto transactions by providing extensive wallet analytics before users submit their transactions. ChainAware.ai's main feature is its Fraud Detection system, which boasts incredible predictive power. Users can enter a wallet address and choose the corresponding blockchain to conduct a comprehensive audit with the tool. Once the audit is finished, users can share the audit report, enabling a transparent environment and building trust amongst stakeholders. They also offer a Chrome extension for easy access to their services. The tool is aimed at both individual users and businesses, for which it offers additional features such as user segmentation. The service aims to improve the security and predictability of blockchain transactions, promoting a safer financial environment for all crypto users.

ChainAware.ai is a technology company that focuses on enhancing the Web3 ecosystem through artificial intelligence (AI). The company aims to support the growth of Web3 by providing AI-driven AdTech and fraud prevention solutions. By developing proprietary AI models, ChainAware.ai seeks to create a smarter and safer environment for businesses and individuals in the Web3 space.

The company offers a variety of services, including AI agents that predict user behavior and secure assets, data-driven AdTech solutions for targeting crypto wallet owners, and predictive fraud detection services. ChainAware.ai also provides a Crypto Wallet Auditor that uses AI analytics for comprehensive wallet analysis, achieving a high predictive accuracy of 98%. Additionally, their Web3 user analytics service delivers actionable data to help businesses make informed decisions and craft targeted campaigns. ChainAware.ai integrates its tools with platforms like Telegram and Discord, enhancing its utility within the Web3 ecosystem.