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Predictive on-chain fraud and rug-pull detection for Web3

According to OpenAITools.app telemetry verified on 2026-11-11, ChainAware.ai (chromewebstore.google.com) is an AI platform indexed under AI Predictions generating 0 monthly visits with a month-over-month traffic delta of +0 (0.0%). Its primary geographic market is Global (— traffic share), and it operates on a Paid pricing model. Top competing alternatives by monthly volume include Hint (20.39M visits/mo), Abacus.AI (3.28M visits/mo), Gong – Revenue AI OS (2.34M visits/mo).
Saved me from interacting with a sketchy liquidity pool last week.
Wallet risk scoring API is super clean and fast.
Chrome extension got delisted which is annoying, but web app works.
Solid predictive intelligence for multi-chain monitoring.
AI-synthesized perspectives grounded in live site inspection, pricing structure, and category benchmarks — presented as editorial viewpoints rather than individual customer testimonials.
AI models flag suspicious wallet behaviour and fraud before losses occur, with vendor-reported 98% accuracy across major chains.
Analyses smart contracts and liquidity pool patterns on Ethereum and BSC to predict rug pulls in real time.
Generates trust scores and risk profiles covering experience, risk tolerance, and predicted future behaviour for wallets.
Runs 24/7 wallet surveillance with OFAC sanctions screening and KYT checks for AML and MiCA compliance.
Behavioural Prediction MCP lets AI agents query wallet risk and next-action predictions to enable persona-based messaging.
ChainAware.ai positions itself as predictive behavioural intelligence for Web3, contrasting with reactive forensic tools that only explain what already happened. Its models are trained on a large dataset reported as over 23–25 million wallet personas, more than three years of pair-history data, and coverage across eight blockchains including Ethereum, Polygon, BNB Smart Chain, TON, Tron, Base, Solana, and HAQQ. The platform reports roughly 98% fraud detection accuracy for major chains and sub-100ms API latency.
The toolkit spans several audiences. Individuals get free wallet trust scores, token audits, a predictive rug-pull detector for smart contracts and liquidity pools, and a Telegram mini app for checks in chat. DeFi protocols and compliance teams get behavioural APIs, transaction monitoring agents for 24/7 wallet surveillance, OFAC sanctions screening, and KYT checks to support AML and MiCA requirements. For AI builders, ChainAware offers a behavioural-prediction MCP server so agents can query wallet risk and predicted intent in real time.
A separate browser extension for ChainAware once existed on the Chrome Web Store, but that listing is currently unavailable; the product itself remains accessible through its website, API, and Telegram. Because ChainAware is a private analytics company, treat its accuracy figures as vendor-reported and always combine automated scores with your own due diligence before committing funds.
Check a wallet, token, or liquidity pool's trust score and rug-pull risk before committing funds.
Screen counterparties, run continuous transaction monitoring, and meet AML and MiCA obligations.
Run OFAC sanctions and KYT checks on wallets interacting with your platform.
Connect via MCP to give AI agents real-time wallet behaviour and intent predictions for Web3 growth.
Side-by-side telemetry comparison of competing AI tools in the same primary category
| Rank | AI Tool | Monthly Visits | MoM Growth | Direct traffic share | Pricing | Head-to-Head |
|---|---|---|---|---|---|---|
| ● | ChainAware.ai | 0 | — | — | Paid | Current |
| 1 | Hint | 20.39M | +15.3% | 8% direct | Free Trial, Paid | vs Hint |
| 2 | Abacus.AI | 3.28M | -1.7% | 62% direct | Contact for Pricing | vs Abacus.AI |
| 3 | Gong – Revenue AI OS | 2.34M | +3% | 61% direct | Contact for Pricing | vs Gong – Revenue AI OS |
| 4 | Tarotap (AI Tarot) | 1.93M | +28.2% | 40% direct | Freemium | vs Tarotap (AI Tarot) |
| 5 | Tarotap | 1.93M | +28.2% | 40% direct | Freemium | vs Tarotap |
| 6 | Oreate AI | 1.91M | -27.5% | 21% direct | Freemium | vs Oreate AI |
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