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ChainAware.ai

The Crypto Wallet Auditor is a comprehensive platform designed for Ethereum, Polygon, BSC, and TON blockchains. Leveraging AI, it offers fraud detection with a 98% predictive power, intention calculat

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What is ChainAware.ai?

ChainAware.ai is a wallet auditing platform that analyses activity across Ethereum, Polygon, BSC, and TON blockchains to identify potential fraud and security risks. Using AI analysis, it provides fraud detection claims of 98% predictive accuracy and generates detailed audit reports that users can share to demonstrate wallet legitimacy. The platform is designed for cryptocurrency investors, traders, and project teams who need to verify wallet behaviour before engaging or investing. Beyond basic auditing, it offers rug pull detection, intention analysis, and integration with Telegram and Discord for automated alerts. Businesses can also access user segmentation and Web3 marketing analytics tools.

Key features

Fraud detection

AI-powered analysis to identify suspicious wallet behaviour and potential scams

Rug pull detector

Identifies projects likely to be fraudulent or abandoned

Wallet audit reports

Generate shareable reports to establish trust and transparency

Multi-blockchain support

Works with Ethereum, Polygon, BSC, and TON

Integration bots

Telegram and Discord connectors for real-time alerts and monitoring

User analytics

Segmentation and behaviour analysis tools for Web3 businesses

Pros & cons

Advantages

  • Covers multiple major blockchains in one platform
  • Shareable audit reports help establish credibility and build trust
  • Telegram and Discord integrations allow monitoring without leaving those apps
  • Freemium model lets you test basic features at no cost

Limitations

  • Fraud detection claims of 98% accuracy should be verified independently; no single tool catches all scams
  • Primarily useful for Ethereum ecosystem tokens; limited to four blockchains

Use cases

Investors verifying wallet legitimacy before sending funds to unknown addresses

Project teams generating audit reports to reassure community members

Traders monitoring wallets for suspicious behaviour in real-time via Discord or Telegram

Web3 businesses analysing user segments for targeted marketing campaigns

Due diligence teams screening wallets as part of compliance workflows

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Pricing

Free

Free

Basic wallet auditing, fraud detection, and rug pull detection for single wallet scans

Premium

Contact for pricing

Unlimited audits, API access, advanced analytics, team collaboration, custom integrations

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Try ChainAware.ai free
  • Free plan available
  • No credit card