Freemium
Leading digital analytics platform for product insights and customer journey analytics
analyticsproduct analyticscustomer insights
View detailsKey facts
Pricing
Freemium
Use cases
Individual crypto investors auditing their own wallets to identify potential fraud risks and security vulnerabilities (verified: 2026-01-29), Web3 businesses monitoring ongoing transactions to identify fraudulent activities and ensure compliance with AML requirements (verified: 2026-01-29), Marketing teams using behavioral analytics to segment user bases and deliver personalized Web3 advertisements (verified: 2026-01-29)
Strengths
The platform provides a predictive rug pull detector to help users identify risky investments before they occur (verified: 2026-01-29), Users can access wallet auditing tools through multiple interfaces including web, API, Telegram, and Discord (verified: 2026-01-29), The system utilizes AI agents to predict user behavior, trust levels, and risk tolerance with a stated 98% accuracy (verified: 2026-01-29)
Limitations
Free tier users are restricted to a maximum of three wallet audit requests and three fraud detector requests (verified: 2026-01-29), Advanced features like transaction monitoring and credit scoring agents are restricted to the Enterprise pricing tier (verified: 2026-01-29)
Last verified
Jan 29, 2026
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Strengths
- The platform provides a predictive rug pull detector to help users identify risky investments before they occur (verified: 2026-01-29)
- Users can access wallet auditing tools through multiple interfaces including web, API, Telegram, and Discord (verified: 2026-01-29)
- The system utilizes AI agents to predict user behavior, trust levels, and risk tolerance with a stated 98% accuracy (verified: 2026-01-29)
Limitations
- Free tier users are restricted to a maximum of three wallet audit requests and three fraud detector requests (verified: 2026-01-29)
- Advanced features like transaction monitoring and credit scoring agents are restricted to the Enterprise pricing tier (verified: 2026-01-29)
FAQ
What specific blockchain networks does the ChainAware.ai wallet auditor support for fraud detection?
ChainAware.ai provides fraud detection and wallet auditing services for the Ethereum, Polygon, and Binance Smart Chain networks. These tools allow users to analyze wallet history and predict potential risks associated with specific addresses on these supported blockchains (verified: 2026-01-29).
How does the platform assist Web3 businesses with their growth and marketing strategies?
The platform offers a Web3 Growth Agent that monitors protocol usage and automatically segments user bases using AI. This allows businesses to deliver personalized ads and improve customer acquisition rates by targeting users based on their blockchain behavior (verified: 2026-01-29).
What are the differences between the Business and Enterprise subscription plans?
The Business plan includes 3,500 wallet audits and fraud checks per month, while the Enterprise plan offers unlimited requests. Additionally, the Enterprise tier provides exclusive access to the Transaction Monitoring Agent and Model Context Protocol integration (verified: 2026-01-29).
