ChainAware.ai
ChainAware.ai is a Web3 AI infrastructure company providing predictive analytics for blockchain wallet behavior, including fraud detection, rug pull detection, credit scoring, and persona-based growth tools across 8 chains for DeFi protocols, AI agents, and individual crypto users.
- Company typePrivate
- Founded2023
- HeadquartersZürich, Switzerland
- Headcount11–50
- GTM typeB2B and B2C
- OfferingSoftware
What ChainAware.ai does
ChainAware.ai is a Web3 AI infrastructure company founded in 2023 and headquartered in Zürich, Switzerland, that builds predictive analytics models for blockchain wallet behavior. The company offers products spanning wallet auditing, fraud detection, rug pull detection, token auditing, credit scoring, transaction monitoring, and persona-based growth tooling. Its platform supports eight blockchain networks (Ethereum, BNB Smart Chain, Polygon, Base, Solana, TON, Tron, and HAQQ) and has calculated 20.8 million wallet personas and 1,974.2 million behavioral prediction data points across 336.3 thousand contract addresses. ChainAware serves two primary segments: individual crypto users who need wallet and contract risk assessment, and Web3 businesses (DeFi protocols, crypto exchanges, NFT platforms, and DApps) requiring compliance, fraud prevention, behavioral analytics, and customer acquisition tools.
The platform's core technology is a proprietary AI/ML layer trained on multi-chain behavioral data, exposed through a web app, REST API, Telegram and Discord bots, Google Tag Manager pixel integration, and a Model Context Protocol (MCP) integration for AI agents. ChainAware has launched 30+ ready-made Claude-based sub-agents split into Fraud Tech (17 agents) and Growth Tech (15 agents), enabling programmatic access to predictive models such as fraud probability, behavioral prediction, rug pull likelihood, token rank, and credit score. The company has been Certik-audited and named in the CB Insights AI Fraud Prevention Market Map, positioning itself as the only DeFi-native compliance solution with claimed pricing at approximately 1% of incumbent CeFi-focused tools such as Chainalysis.
ChainAware.ai monetizes through a tiered SaaS model: a free individual tier, a usage-based Connected plan ($0.20 per API request with 200 free monthly requests), a Business subscription at $399 per two-week period (3,500 checks plus API and MCP integration), and an Enterprise subscription at $999/month with unlimited checks and access to credit scoring, growth, and transaction monitoring agents. The company has also issued the AWARE token on the ChainGPT Pad, with 33% of revenues committed to token buyback and burning, and offers a 10% discount on subscriptions paid in AWARE. Funding to date consists of a $3.5 million private token sale in January 2025 led by ChainGPT Labs with Coinix Capital, a $366,000 TGE in January 2026, and a $250,000 Google Cloud credit grant.
ChainAware.ai firmographics
Firmographics- Name
- ChainAware.ai
- Legal name
- ChainAware.ai
- Website
- https://chainaware.ai
- Company type
- Private
- Founded year
- 2023
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- ChainAware.ai is a Web3 AI infrastructure company providing predictive analytics for blockchain wallet behavior, including fraud detection, rug pull detection, credit scoring, and persona-based growth tools across 8 chains for DeFi protocols, AI agents, and individual crypto users.
- Ownership category
- akta.pro rank
ChainAware.ai industry classification
Industry- Product category
- Blockchain Analytics Software
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (5182), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Web Search Portals and All Other Information Services (51929)
- SIC
- Finance Services (6199), Miscellaneous Business Credit Institution (6159)
- akta.pro primary industry
- Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk) (FSAPAJAF)
- akta.pro secondary industries
- Transaction Screening, Sanctions & Compliance Controls (FSAPAJAE), Borrowing/Lending Risk & Credit Infrastructure (on-chain credit scoring, risk engines, insurance wrappers) (FSAPAEAI), Blockchain Analytics & Transaction Monitoring (FSADALAB), Monitoring, Observability & Incident Response (alerts, traces, runtime monitoring) (FSAPABAJ)
Keywords
Where ChainAware.ai is headquartered
LocationHeadquarters
- HQ city
- Zürich
- HQ country
- Switzerland
- HQ region
- Europe
Markets served
ChainAware.ai business model
Business model- GTM type
- B2B and B2C
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Subscription - Business Tier: Business subscription at $399 per 2 weeks providing 3,500 fraud checks, wallet audits, and rug pull checks with API integration and MCP integration.
- Subscription - Enterprise Tier: Enterprise subscription at $999/month providing unlimited fraud checks, wallet audits, rug pull checks, credit scoring agent, growth agent, transaction monitoring, and full API access.
- Pay-per-use - Connected Plan: Free plan with 200 API requests per month at $0.20 per request for fraud checks, wallet audits, and rug pull checks.
- AWARE Token - Ecosystem Payments: AWARE token provides 10% discount on subscriptions when used for payment. 33% of revenues used for token buybacks and burning.
- AWARE Token - Staking Features: AWARE token holders can access staking features. Stakers receive free access to Telegram mini-app under fair use policy.
- Free Tier - Individual Tools: Free individual tools including Wallet Auditor, Fraud Detector, and Rug Pull Detector available via web, API, Telegram, and Discord with limited usage.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Usage-based | Pay-as-you-go | Connected - Pay-per-use |
| Freemium | Monthly | Starter - Free tier |
| Subscription | Multi-year contract | Business - $399/2 weeks |
| Subscription | Monthly | Enterprise - $999/month |
Go-to-market motion5 records
Distribution channels7 records
Marketing channels10 records
ChainAware.ai product offering
Product offeringCore offering
ChainAware.ai operates a Web3 Agentic Growth Infrastructure platform that delivers AI-powered predictive analytics on blockchain behavioral data across 8 networks (Ethereum, BNB Smart Chain, Polygon, Base, Solana, TON, Tron, HAQQ). The company sells wallet auditing, predictive fraud detection, rug pull detection, token auditing, on-chain credit scoring, AML transaction monitoring, and persona-based Web3 growth/advertising tools to both individual crypto users (free tier) and Web3 businesses (Business and Enterprise subscription tiers) via web app, REST API, Telegram bot, Discord bot, and Google Tag Manager pixel.
Product overview
ChainAware.ai is a Web3 Agentic Growth Infrastructure platform offering a comprehensive suite of AI-powered tools for blockchain behavioral prediction, fraud prevention, and growth marketing. The platform provides individual-facing products (Wallet Auditor, Fraud Detector, Rug Pull Detector V3, Token Audit, Token Rank, Credit Scoring Agent, Telegram Agent) and business/enterprise solutions (Web3 Behavioral Analytics, Web3 Growth Agents, Transaction Monitoring Agent, Credit Scoring Agent). Key differentiators include 98% accuracy in fraud and rug pull detection, 30+ ready-made AI agents, MCP integration for AI agent pipelines, and support for 8 blockchain networks (Ethereum, BNB Smart Chain, Polygon, Base, Solana, TON, Tron, HAQQ). The platform has calculated over 20.8M wallet personas and 1974.2M behavioral prediction data points.
Differentiator
Problem solved
Functional benefit
Brands
- AWARE Token: The native token of the ChainAware.ai ecosystem providing access to AI agents with discounts, staking features, and buyback mechanisms (33% of revenues used for token buyback and burning).
Products and services
- Wallet Auditor AI-driven wallet analytics that predict a wallet's trust, experience level, risk tolerance, intentions, and future behaviors with 98% accuracy across multiple blockchains. Used by individual crypto users to vet counterparties and by Web3 platforms for personalized targeting.
- Fraud Detector AI fraud detection that analyzes on-chain interaction patterns to predict future fraudulent wallet behavior with 98% accuracy. Designed for individual users evaluating counterparties and Web3 platforms screening wallets at connection.
- Rug Pull Detector V3 AI-powered rug pull detection for liquidity pools on Ethereum, BSC, Base, and HAQQ. Analyzes interaction patterns to predict pool fraud in real time and runs static analysis plus live fork simulation across 11 verification modules to deliver a token contract verdict.
- Token Audit Deep code analysis for any token that runs static analysis and live buy/sell simulation across 11 verification modules and delivers a single risk verdict. Supports BSC, BSC Testnet, Ethereum, Polygon, Base, Arbitrum, Optimism, and Avalanche.
- Transaction Monitoring Agent Crypto AML and continuous transaction monitoring agent that examines all inbound and outbound transactions to prevent fraudulent accounts from participating. Predictive AI flags potential fraudulent addresses with 98% predictive accuracy for CeFi and DeFi compliance teams.
- Credit Scoring Agent AI-driven on-chain credit scoring that combines analytics, crypto fraud scores, and social graph analysis to assess borrower reliability. Enables DeFi lenders to offer differentiated terms, including lower interest rates and better collateral ratios, for higher-trust borrowers.
- Telegram Agent Telegram Mini App and bot that lets users connect a wallet, activate the agent, and run wallet auditing, fraud detection, and rug pull detection directly from Telegram chat.
- Web3 Behavioral Analytics Behavioral analytics dashboard for Web3 platforms that monitors protocol usage, segments users via AI into categories such as DEX Users, L2 Users, Lenders, and Borrowers, and surfaces fraud distribution. Includes a no-code Google Tag Manager pixel for deployment without developer resources.
- Web3 Growth Agent Web3 advertising and growth platform that uses persona-based targeting and intention-based 1:1 messaging to deliver personalized ads, drive engagement, and convert users. Reported to deliver 4x customer acquisition improvements and 40-60% connect-to-transact conversion rates versus a 10% industry average.
- Token Rank Ranking system that scores tokens by the strength of their holders. Assigns a wallet rank to every holder using the Wallet Auditor and computes the median wallet rank across the top 50% of holders. Available for ETH, BNB, and Solana.
- Enterprise API Programmatic REST API providing access to ChainAware's predictive AI models. Business tier exposes fraud check, wallet audit, and rug pull check endpoints; Enterprise tier adds wallet segmentation and on-chain credit scoring endpoints. Supports Ethereum, BNB Smart Chain, Polygon, Base, Solana, TON, and Tron.
Quantifiable outcome
- 4x improvement in customer acquisition using Wallet Auditor for personalized targeting in Web3 AdTech solution
- +5 more outcomes
Companies that use ChainAware.ai
Customer profileNamed customers6 records
Segments5 records
Ideal customer profiles4 records
ChainAware.ai technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration10 records
AI capability8 records
Feature10 records
ChainAware.ai partnerships and signals
Strategic signalPartnerships
26 partnerships are on record, tiered core, ecosystem, customer-partner, infrastructure and program.
- Kuvi LabscoreStrategic partnership integrating ChainAware's Web3 security solutions (fraud detection, rug pull detection, real-time threat monitoring) into Kuvi's AI-powered crypto platform and multi-chain DeFi ecosystem. Security integration addresses rising security concerns in the crypto space ahead of Kuvi's public beta launch.
- MelosClawcoreStrategic partnership combining ChainAware's on-chain analytics platform with MelosClaw's AI-powered growth strategies in Web3. Collaboration aims to develop autonomous AI agents capable of data-driven decisions using real-time blockchain insights for improving scalability, targeting accuracy, and performance in Web3 advertising applications.
- ExpandZKcorePartnership to establish AI agent infrastructure driven by ZK proofs for privacy-preserving and secure operations within Web3 ecosystems. Combines ChainAware's on-chain behavioral intelligence and wallet analytics with ExpandZK's ZK-powered authentication to enable AI agents to process and validate information without exposing sensitive user data.
- 4AIcorePartnership to integrate ChainAware's on-chain behavioral intelligence with decentralized AI on BNB Smart Chain. Collaboration enhances AI personalization, security, and growth through AI-driven portfolio management, fraud detection, and behavioral analytics.
- GaFincoreStrategic partnership integrating ChainAware's predictive AI technology into GaFin's decentralized networks. Collaboration enhances security with real-time fraud detection achieving approximately 98% precision, improves consumer engagement, and delivers advanced on-chain analytics including wallet behavior assessment and market movement prediction.
- Ethereum NetworkecosystemEcosystem partner supporting Ethereum blockchain network integration for wallet analytics, fraud detection, and transaction monitoring.
- PolygonecosystemEcosystem partner supporting Polygon blockchain network integration for wallet analytics and fraud detection.
- Binance Smart ChainecosystemEcosystem partner supporting BNB Smart Chain integration for wallet analytics, fraud detection, and rug pull detection.
- The Open Network (TON)ecosystemEcosystem partner supporting TON blockchain network integration for wallet analytics and fraud detection.
- ChainGPTecosystemAI and blockchain infrastructure partner providing technology integration and ecosystem support.
- ChainAIecosystemAI blockchain ecosystem partner for collaborative technology development.
- SmartCredit.iocustomer-partnerReference customer and ecosystem partner using ChainAware's transaction monitoring, wallet auditing, and Web3 user analytics for DeFi lending platform security and compliance.
- Unstoppable DomainsecosystemIdentity partner enabling wallet identification via Unstoppable Domains in ChainAware's wallet auditor and fraud detection tools.
- Ethereum Name ServiceecosystemIdentity partner enabling ENS domain resolution in ChainAware's wallet auditor and analytics tools.
- 1inchecosystemDeFi ecosystem partner for DEX aggregation integration and protocol analytics.
- BlockNativeecosystemBlockchain infrastructure partner for mempool and transaction monitoring integration.
- GoPlus LabsecosystemSecurity partner providing additional token and contract security data for ChainAware's fraud detection tools.
- WalletConnectecosystemConnectivity partner enabling wallet connection through WalletConnect protocol in ChainAware tools.
- AWSinfrastructureCloud infrastructure partner providing AWS services and Google Cloud Grant for platform deployment and scaling.
- AWS Global AcceleratorprogramParticipant in AWS Global Fintech Accelerator program for fintech startup growth and go-to-market support.
- Google Cloud for StartupsprogramCloud partner providing $250K startup grant for infrastructure and Google Cloud integration support.
- ZapierecosystemAutomation partner enabling ChainAware integrations with 5,000+ apps through Zapier workflows.
- Haqq NetworkecosystemSharia-compliant blockchain ecosystem partner supporting HAQQ network integration for wallet analytics.
- Islamic CoinecosystemIslamic finance blockchain ecosystem partner within Haqq Network ecosystem.
- BNB KickstartecosystemBNB Chain startup program partner for go-to-market and ecosystem integration support.
- BarakaFiecosystemIslamic finance technology partner for compliant DeFi solutions integration.
Scale indicators17 records
Recent moves6 records
Expansion highlights6 records
ChainAware.ai competitors and assessment
Company assessmentDirect peers
- Scorechain: Scorechain provides blockchain analytics, AML, and risk scoring for multiple chains including Ethereum, BSC, and Polygon. It is a direct competitor on multi-chain wallet risk scoring and AML transaction monitoring that ChainAware supports across its 8-chain footprint.
- Merkle Science: Merkle Science is a blockchain analytics and compliance firm serving VASPs, regulators, and DeFi protocols. It competes with ChainAware on transaction monitoring, wallet risk scoring, and DeFi-specific compliance workflows under evolving MiCA-style regulations.
- GoPlus Security: GoPlus Labs provides modular Web3 security infrastructure including token risk detection, contract auditing, and transaction screening. Listed as a ChainAware ecosystem partner, it competes on token audit, rug pull detection, and security APIs across multiple chains.
- Blockaid: Blockaid provides real-time Web3 security, scam detection, and transaction screening for wallets and dapps. It is a direct competitor on fraud detection and rug pull prevention targeting DeFi protocols and wallets — overlapping with ChainAware's Wallet Auditor, Fraud Detector, and Rug Pull Detector V3 products.
- Anchain.AI: Anchain.AI provides AI-powered blockchain analytics, fraud detection, and smart contract security. It is one of the closest direct peers to ChainAware because both apply AI/ML to on-chain behavioral analysis and fraud scoring, targeting Web3 businesses and protocols with similar accuracy-led positioning.
- Crystal Blockchain: Crystal Blockchain (by Bitfury) provides blockchain analytics, AML, and compliance for crypto businesses and investigators. It competes with ChainAware on multi-chain transaction monitoring and wallet risk analytics, and represents a more traditional CeFi-style incumbent in the same space.
Broad incumbents
- Chainalysis: Chainalysis is the dominant blockchain analytics and compliance platform serving law enforcement, regulators, and large financial institutions. It is a broad incumbent competing in the same on-chain intelligence category in which ChainAware was named by CB Insights, and represents the primary CeFi-priced competitor that ChainAware positions against on cost.
- Elliptic: Elliptic provides blockchain analytics, AML, and crypto compliance solutions to financial institutions and crypto businesses. It is a named co-competitor in the CB Insights AI Fraud Prevention Market Map and competes with ChainAware on wallet risk scoring and transaction monitoring across multiple chains.
- TRM Labs: TRM Labs is a blockchain intelligence platform for crypto fraud detection, AML, and investigations, used by exchanges, financial institutions, and law enforcement. Listed alongside ChainAware in the CB Insights Market Map, it overlaps directly on wallet screening and transaction monitoring.
Emerging players
- Blowfish: Blowfish offers real-time transaction simulation and scam/phishing detection for Web3 wallets and dapps. It overlaps with ChainAware's transaction monitoring and fraud detection use cases, particularly for DeFi protocols and consumer wallet integrations, though with a narrower scope of analytics.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
ChainAware.ai social profiles
Digital presenceChainAware.ai compliance and trust
Trust signalCompliance3 records
ChainAware.ai financial estimates
Financial estimateRevenue estimate
Valuation estimate
ChainAware.ai leadership team
Management profileNumber of profiles
Profiles2 records
ChainAware.ai funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
ChainAware.ai M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about ChainAware.ai
What does ChainAware.ai do?
ChainAware.ai operates a Web3 Agentic Growth Infrastructure platform that delivers AI-powered predictive analytics on blockchain behavioral data across 8 networks (Ethereum, BNB Smart Chain, Polygon, Base, Solana, TON, Tron, HAQQ). The company sells wallet auditing, predictive fraud detection, rug pull detection, token auditing, on-chain credit scoring, AML transaction monitoring, and persona-based Web3 growth/advertising tools to both individual crypto users (free tier) and Web3 businesses (Business and Enterprise subscription tiers) via web app, REST API, Telegram bot, Discord bot, and Google Tag Manager pixel.
Is ChainAware.ai a public or private company?
ChainAware.ai is a private company. It is classified as venture growth investor backed and is currently operating.
When was ChainAware.ai founded?
ChainAware.ai was founded in 2023. It employs 11 to 50 people.
Where is ChainAware.ai based?
ChainAware.ai is headquartered in Zürich, Switzerland, in the Europe region.
How does ChainAware.ai make money?
Six revenue lines are on record. Subscription - Business Tier is the primary driver. The others are subscription - Enterprise Tier, pay-per-use - Connected Plan, AWARE Token - Ecosystem Payments, AWARE Token - Staking Features and free Tier - Individual Tools.
Who are ChainAware.ai's main competitors?
Direct peers on record are Scorechain, Merkle Science, GoPlus Security, Blockaid, Anchain.AI and Crystal Blockchain. Broad incumbents are Chainalysis, Elliptic and TRM Labs. Blowfish is listed as an emerging player.
Does ChainAware.ai have an API?
Yes. The ChainAware Enterprise API provides programmatic access to predictive AI models for Web3 behavioral intelligence. Base URL: https://enterprise.api.chainaware.ai. All endpoints use HTTPS with POST requests and JSON body. Authentication via x-api-key header. Available endpoints include POST /fraud/check (fraud probability score for wallet addresses), POST /fraud/audit (full behavioral audit of wallet addresses), POST /rug/pull-check (fraud probability score for contract addresses), POST /segmentation/wallet-segment (wallet quality score and segment classification, Enterprise only), and POST /users/credit-score (on-chain credit score, Enterprise only). Subscription tiers: Business (Fraud API endpoints) and Enterprise (full API access including segmentation and credit scoring). Supported networks: Ethereum, BNB Smart Chain, Polygon, Base, Solana, TON, Tron. Swagger/OpenAPI specification available at swagger.chainaware.ai. MCP (Model Context Protocol) integration is available for AI agents via the Prediction MCP repository at github.com/ChainAware/behavioral-prediction-mcp, providing 6 AI tools including predictive_fraud, predictive_behaviour, predictive_rug_pull, token_rank_list, token_rank_single, and credit_score. Developer documentation is at swagger.chainaware.ai.
What industry is ChainAware.ai in?
ChainAware.ai's product category is Blockchain Analytics Software. Its primary akta.pro industry code is FSAPAJAF, Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk), with a secondary code of FSAPAJAE, Transaction Screening, Sanctions & Compliance Controls. Its NAICS code is 5182 and its SIC code is 6199.