ChainAware AI is a platform that employs artificial intelligence (AI) to assist businesses and organizations in monitoring, analyzing, and improving the operation of their blockchain networks. It delivers real-time insights into blockchain activities such as transaction validation, node health, and performance indicators.

What is ChainAware AI?

ChainAware AI is an AI-powered technology that improves security and marketing initiatives in the Web3 ecosystem. ChainAware AI uses artificial intelligence to create an extraordinary fraud prediction solution. By evaluating past data stored on the blockchain, this revolutionary tool provides accurate and dependable insights into suspected fraudulent activity. ChainAware AI’s AI-driven approach enables it to identify possible network faults or inefficiencies, predict performance patterns, and recommend optimizing the blockchain infrastructure. It is intended for users who need to manage and scale blockchain systems successfully, such as developers, enterprises, or anyone who uses blockchain technology on a large scale.

ChainAware AI seeks to transform Web3 marketing. They hope to help Web3 companies boost income and achieve long-term growth by providing AI agents and data-driven AdTech solutions. The AI agents predict wallet activity and deliver 1:1 tailored (personalized) advertisements. This allows businesses to target the correct consumers and convert them into loyal customers. ChainAware AI’s key innovation is personalized, data-driven marketing, which allows platforms to target specific crypto wallet users with customized messaging and adverts. This strategy improves conversion rates and customer lifetime value (CLV) while decreasing customer acquisition costs (CAC). Furthermore, the fraud and rug pull detection capabilities promote trust and security, allowing users and organizations to communicate safely in the Web3 ecosystem.

Background of ChainAware AI

ChainAware AI was founded by Martin Ploom and Tarmo Ploom on January 1, 2022, and is headquartered in Zürich, Switzerland. Martin Ploom is not only the co-founder and CEO of ChainAware AI but also the co-founder and CEO of SmartCredit.io, founded in February 2018 with Tarmo Ploom as CTO. ChainAware AI investors and backers include ChainGPT Labs (principal investor) and Coinix Capital (co-investor), to whom ChainAware AI privately sold the AWARE token. On January 15, 2025, ChainAware AI earned $50,000 from ChainGPT and raised $400,000 in an IDO through the ChainGPT Pad. In addition, $100,000 was raised privately between December 27 and December 28, 2024.

Features of ChainAware AI

ChainAware AI provides numerous critical aspects for optimizing blockchain networks. Here are a few notable features:

• Real-time Blockchain Monitoring: The tool supports real-time monitoring of blockchain networks, allowing users to track transactions, node activity, and overall network performance as they occur. This is critical for organizations relying on blockchain to ensure everything runs correctly and without interruption.
• Transactional and Node Analytics: ChainAware AI analyzes blockchain transactions using artificial intelligence, allowing users to spot bottlenecks or potential difficulties early on. It may also check the health of various blockchain nodes to ensure they are running smoothly.
• Predictive insights: ChainAware AI uses AI to detect patterns in blockchain performance and recommend solutions to minimize probable failures or slowdowns. This predictive capacity is especially valuable for large-scale operations or blockchain programs that require rapid scaling.
• Security Monitoring: The software can detect anomalous activity, vulnerabilities, and even prospective attacks and notify users. This is crucial for the blockchain’s integrity and security.

How to Use ChainAware AI?

ChainAware AI is available to everyone, including companies.

Fraud Detection for Users

• Use AI-based crypto fraud detection services and calculate fraud scores for any addresses in Ethereum, BNB Smart Chain, Polygon, or TON.
• Use the AI-powered prediction Rug PullDetector to produce prediction fraud scores for the pools (particularly the early pools).
• Using the Wallet Auditor, you may collect relevant information about wallets, such as intentions, experience, risk tolerance, etc.
• Share the Wallet Audit with their business partners or friends.
• Calculate their AI-Based Credit Score
• Subscribe to the Telegram bot.
• Subscribe to the Discord bot.

Fraud Detection for Business

• Crypto Transaction Monitoring to discover fake addresses
• Crypto Credit Scoring to Identify the Best Borrowers

AdTech and 1:1 User Targeting for Businesses

• Web3 Analytics Dashboard
• 1:1 user targeting with banners for increased retention and cross-selling.

AI Agents

AI Agents for Users

The AI agent for users uses AI to identify fraud, calculate intentions, and provide insights for Ethereum, Polygon, BSC, TON, and HAQQ. It is a free AI-based predictive wallet auditor with an estimated forecasting power of 98%. Additionally, this AI agent does all forensic tests on the addresses. This AI agent is an AI-based cryptocurrency fraud detection tool for users that verifies wallets before connecting with them and investment pools before investing.

Wallet Auditor

To use the Wallet Auditor with any wallet, users must complete these three steps:

• Select the network: Ethereum, BNB Smart Chain, Polygon, or TON.

• Enter the wallet address.

To have a desirable output as the images below, users must know that ChainAware AI algorithms cannot answer to a contractual address; they only function on standard addresses. Also, if the address is new, i.e., with fewer than 10-15 transactions, the computation is impossible for new addresses. Any address tagged in these databases is considered 100% fraudulent. The algorithm will display the last calculated result for the specified address. Users might choose to recalculate their new score. If the address has many transactions, this could take 3-4 seconds. If the wallet connected to ChainAware AI is checked, users will see the “Share” button, which allows you to share your results with others.

Samples of ChainAware AI Wallet Auditor Output

Rug Pull Detector Agent

ChainAware AI created this AI agent to identify rug pulls using Ethereum, BSC, and HAQQ AI. A rug pull is a crypto and decentralized finance (DeFi) space scam. It occurs when the creators of a cryptocurrency or project abruptly withdraw all of their funds or liquidity from the platform, leaving investors with worthless assets. Essentially, the project creators “pull the rug” out from under the investors, causing the asset’s value to collapse and making it difficult (if not impossible) for them to sell or recover their money. To address this issue, the AI Agent offers an in-depth AI-powered rug pull detection study for the Ethereum, BSC, and HAQQ wallets.

To calculate the trust score of any wallet via the Rug Pull Detector Agent, users must complete these three steps:

• Select the network: Ethereum, BNB Smart Chain, Polygon, or TON.
• Enter wallet
• Calculate

Users must know that if the rug pull probability is greater than 50%, it is best not to utilize these pools; if the rug pull probability is less than 50%, it appears better.

Example of a low rug pull probability

Fraud Detector Agent

The Fraud Detector Agent is an AI agent that helps users detect fraud using AI for Ethereum, Polygon, BSC, TON, and HAQQ addresses. The Crypto Fraud Detector is based on AI algorithms and has a 98% prediction rate. To use this AI agent, users must do the following three actions for any non-contract wallet:

• Select the network: Ethereum, BNB Smart Chain, Polygon, or TON.
• Enter the wallet address (it can also be an ENS or Unstoppable Domains address).
• Calculate

Telegram Agent

The Telegram Agent allows users to employ the AI-based Telegram Bot for fraud detection, wallet auditing, and rug pull detection. Users can now use ChainAware AI directly from Telegram or invite others to participate in the ChainAware AI Challenge. Unlike the wallet auditor, fraud detector, and rug pull detector, this AI agent is not free. Users must subscribe to the Telegram bot at https://chainaware.ai/telegram to connect their address (account) to the Telegram bot. They can contact the bot directly at https://t.me/ChainAware_Bot, where they will receive initial free calls. Users must connect their address (account) to the Telegram bot to make additional calls. The steps are as follows:

• Connect your wallet to https://chainaware.ai
• Follow the procedures at https://chainaware.ai/telegram
• Activate the ChainAware AI Telegram Bot (see picture below)

Activate Telegram Agent

With the Telegram Agent activated, users can access the ChainAware AI fraud detection via the command (/fraudcheck), wallet auditing via the command (/walletaudit), and rug pull detection via the command (/rugpullcheck). For instance,

Using Fraud Detection via the ChainAware AI Telegram Bot

Using Wallet Audit via the ChainAware AI Telegram Bot

Using Rug Pull Detection via the ChainAware AI Telegram Bot

Discord Agent

The Discord Agent allows customers to employ the AI-powered Discord Bot for fraud detection, wallet auditing, and rug pull detection. Users of the Discord AI Agent can access ChainAware AI straight from Discord. This can be accessible after subscribing to the Telegram bot at https://chainaware.ai/discord. Users receive free calls at first, but the service charges a fee if they want to make additional calls. To make more calls, users must connect to the Telegram bot using the application:

• Connect their wallet at https://chainaware.ai
• Follow the steps at https://chainaware.ai/discord

Users can use the command “/fraudcheck” for fraud detection; enter the address (either regular, ENS, or Unstoppable Domains address) and select the network; “/walletaudit” for wallet auditing; and “/rugpullcheck” for predictive rug pull detection.

Fraud Check Sample Via Discord

Wallet Auditing Sample via Discord

Predictive Rug Pull Sample Via Discord

AI Agents for Businesses

Transaction Monitoring Agent

The continuous transaction monitoring agent can be used to detect and prevent fraudulent activity proactively. It makes it easier for CeFi and DeFi firms to meet regulatory standards. By examining all inbound and outgoing activities, our technology prevents fake accounts from engaging in business transactions. Whether the firm is a CeFi entity using the ChainAware AI subscription model or a DeFi application integrating the real-time API, enterprises may authenticate user addresses and ensure that only valid transactions are processed. With an astonishing 98% prediction accuracy, our algorithms detect and flag probable bogus addresses, allowing for additional verifications as needed.

Batch transaction monitoring analyzes financial transactions in groups or batches after a set time (e.g., daily, weekly, or monthly). This approach contrasts with real-time transaction monitoring, which analyzes transactions as they occur. For batch transaction monitoring:

• Transactions are collected over a specific period.
• The obtained data is processed and analyzed simultaneously.
• Suspicious behaviors or patterns are recognized using specified criteria and algorithms.
• Alerts are produced when transactions fulfill particular criteria.

While some financial organizations continue to use batch processing, it has some shortcomings compared to real-time monitoring.

• Delayed detection of suspicious actions.
• Fraudulent transactions may be completed before being reported.
• Less immediate reaction to developing risks or patterns.

Many modern financial institutions adopt real-time or near-real-time transaction monitoring technologies to improve fraud prevention and AML compliance.

Web 3 Marketing Agent

Web3 Marketing Agent enables organizations to explore, connect, and engage. The platform provides personalized web3 ads to improve and raise conversion rates in the advertising process. ChainAware AI seeks to create a platform for organizations to employ AI to unlock and map anonymized web3 data, segment users, and deliver targeted messages that improve sales, recommendations, and user experiences. The platform analytics dashboard provides rich insights about business web3 users, including their protocols and categories. It gives a clear perspective of user activity and preferences. Here’s an example of the filter screen on the ChainAware AI banner configurator website.

Businesses may easily integrate with ChainAware AI’s easy API, link their wallet, produce pixel code from the dashboard, and share it with their developer to get started in minutes. Using the Enterprise Account, Web3 Marketing Agent requires simply installing a pixel code on a company’s website to track who visits their platform. Adaptive user interfaces and intention-based 1:1 targeting can greatly increase user engagement and outcomes. With the Personalized Messages tool, organizations can swiftly create client segments and campaign rules for messages, banners, and campaigns in minutes. The technology provides tailored advertising relevant to business users, increasing conversion rates and retention.

ChainAware AI provides complete Web3 user analytics and personalized user targeting. This allows organizations to assess which people visit their web3 platform and target them with individualized messaging, increasing user conversion and retention. Instead of generic messages, the platform ensures that users receive messages tailored to their intentions, improving the possibility of conversion.

Web3 User Analytics Dashboard

The Web3 User Analytics Dashboard provides insight into user activities within the web3 ecosystem. The program examines protocol usage, categorizes users, and estimates fraud risk to assist businesses in improving security and trust. This enables firms to improve their operations and promote growth in bitcoin markets. The Web3 User Analytics and Dashboard offers businesses detailed information about their user base in the web3 ecosystem. The intelligent dashboard identifies decentralized protocols users use, including Aave, Uniswap, and Compound Finance. Understanding these preferences allows service adaptation to correspond with user behavior and market trends, improving strategic decision-making.

The dashboard has a “Categories” option that organizes user data into groupings such as Decentralized Exchange Users, Layer 2 Users, Lenders, and Borrowers. This deep segmentation enables organizations to discover the most popular user types, allowing them to better target their marketing and development efforts. Businesses can boost user engagement by tailoring their services to distinct user groups.

What is AWARE token?

The AWARE token is the native token of the ChainAware AI ecosystem. It grants access to the ChainAware AI AI agents, including discounts, staking features, and other standard services:

• Discounts in the ecosystem: Businesses can pay with AWARE tokens and earn 10% off subscriptions.
• AWARE token buybacks: 33% of revenue will be spent returning the AWARE token.
• AWARE token buybacks are burnt.
• The AWARE token is deflationary—the more B2B partners in the ChainAware AI ecosystem, the more tokens will be burnt.
• AWARE token holders can use the staking functionality.
• AWARE token Stakers can use the ChainAware.AI Telegram mini-app for free (fair use policy).

The ChainAware AI token, AWARE usage, is allocated as follows:

Token Vesting Schedule

The AWARE tokens are vested as follows:

• Private round: Cliff 1 month, vesting 6 months
• KOL round: Cliff 0 months, Vesting 4 months
• Public round: Cliff 0 months, vesting 4 months
• Airdrop: Cliff 0 months, vesting 12 months
• Advisors: Cliff 2 months, vesting 24 months
• Team: Cliff 3 months, vesting 24 months

Conclusion

ChainAware AI is an AI-powered platform that aims to enhance security and operational efficiency in the crypto and blockchain industries. It supports centralized and decentralized finance ecosystems by providing fraud detection, user segmentation, and credit scoring tools. ChainAware AI uses AI and big data to address fundamental issues in blockchain security and user engagement. Its innovative offerings make it an invaluable resource for crypto-related enterprises. ChainAware AI forecasts Web3 users’ intentions using AI research of blockchain history. This enables 1:1 targeting and conversion of Web3 users.