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ChainAware.ai

ChainAware.ai

Predicting Crypto Fraud with Precision

Enhances crypto security with real-time fraud detection and wallet auditing for safer transactions and investments.
#19 in "Cybersecurity
#73 in "Finance
Price: Free + Paid

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Overview
Use cases
Features and Use Cases
Users & Stats
Pricing
FAQ
Pricing & discounts
UX/UI review
Video review
Reviews
Youtube reviews
Team
Founder interview
Funding
Overview
Use cases
Features and Use Cases
Users & Stats
Pricing
FAQ
Pricing & discounts
UX/UI review
Video review
Reviews
Youtube reviews
Team
Founder interview
Funding

Overview

ChainAware.ai is an  AI-powered tool in Security  designed to enhance security and transparency in cryptocurrency transactions. It has AI rug pull detector for BNB Smart Chain and excels in AI fraud detection with an impressive 98% predictive accuracy, safeguarding assets on Ethereum, Polygon, and Binance Smart Chain networks. The tool also calculates user intentions and provides comprehensive wallet analytics, helping users understand transaction patterns and potential risks. Additionally, it allows for the sharing of audit reports, which builds trust and ensures transparency in crypto dealings. ChainAware.ai is particularly beneficial for both individual users and businesses looking to secure their transactions and understand user behavior in the Web3 ecosystem​.

Use cases

  • Fraud Detection: ChainAware.ai’s predictive algorithms identify and prevent fraudulent activities in real-time, making it a reliable tool for both centralized and decentralized finance businesses. This proactive approach helps in safeguarding assets before issues arise.
  • Wallet Auditing: Users can input wallet addresses to get comprehensive analytics on their crypto transactions. This feature not only verifies the integrity of wallets but also helps in building trust by sharing audit reports.
  • User Segmentation: Businesses can leverage big data to segment users and target them with personalized ads. This capability is akin to Google AdWords but tailored for the Web3 ecosystem, enhancing marketing efficiency.
  • Rug Pull Detection: The tool’s AI-powered predictive analysis can detect potential rug pulls, protecting investors from sudden and malicious withdrawal of liquidity in cryptocurrency projects.
  • Credit Scoring: By combining transaction history, fraud scores, and social graph analysis, ChainAware.ai provides a detailed crypto credit score, aiding in more reliable lending and borrowing within the crypto space.
  • Web3 Marketing Strategy: ChainAware.ai offers consulting services to help Web3 and crypto projects achieve their business goals through tailored marketing strategies and user acquisition tactics.

These diverse applications of ChainAware.ai highlight its utility in enhancing security, optimizing operations, and driving growth in the cryptocurrency and Web3 markets​​.

Users & Stats

Website Traffic

Traffic Sources

Users by Country

FAQ

ChainAware.ai is a tool that uses advanced algorithms to monitor crypto wallets, detect fraud, and assess risk on blockchains like Ethereum, Polygon, BNB Smart Chain, and TON.

ChainAware.ai uses predictive analytics to identify patterns and detect fraudulent activities in real-time, boasting a 98% accuracy rate in fraud detection​.

Yes, it offers user segmentation and targeting services, enabling personalized ads similar to Google AdWords but for the Web3 ecosystem​.

Wallet auditing involves analyzing a wallet’s transactions to verify its integrity and generate detailed reports that can be shared to build trust​.

ChainAware.ai combines transaction history, fraud scores, and social graph analysis to provide a comprehensive crypto credit score for more reliable lending and borrowing.

Yes, businesses can integrate ChainAware.ai’s predictive algorithms and analytics through its API, enabling seamless incorporation into existing processes​.

Pricing & discounts

ChainAware.ai offers various pricing plans to cater to individual users and businesses. Here's a detailed comparison of all subscription plans, highlighting the price and included features:

Individual

FreeGet familiar with our powerful Wallet Auditor and Fraud Checker tools for free.
0$monthly


Includes
  • 3 Fraud Checks
  • 3 Wallet Audits
ConnectedConnect your wallet to access the Rug Pull Detector along with our other free tools.
0$monthly


Includes
  • 3 Fraud Checks
  • 3 Wallet Audits
  • 2 Rug Pull Checks
IndividualIdeal for personal auditing and monitoring needs with expanded request capacity.
20$monthly


Includes
  • 10 Fraud Checks
  • 10 Wallet Audits
  • 10 Rug Pull Checks

Business

StartupAn affordable plan designed for startups, providing access to our API to support your growth.
99$monthly


Includes
  • 800 Fraud Checks
  • 800 Wallet Audits
  • 800 Rug Pull Checks
  • API Integration
BusinessPerfect for managing large-scale monitoring, auditing, and fraud detection needs using our API.
399$monthly


Includes
  • 3500 Fraud Checks
  • 3500 Wallet Audits
  • 3500 Rug Pull Checks
  • API Integration
EnterpriseFor enterprises seeking complete flexibility and unrestricted access to our full suite of features.
999$monthly


Includes
  • Unlimited Fraud Checks
  • Unlimited Wallet Audits
  • Unlimited Rug Pull Checks
  • API Integration
  • AI Credit Score Reports
  • 1:1 Web3 User Targeting
  • Web3 User Analytics

User Reviews

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Team

At ChainAware.ai, mission is to secure the cryptocurrency space for both users and businesses. They strive to protect against fraud by using advanced solutions that analyze blockchain addresses and interaction patterns in real-time.

Key Team Members:

  • Martin Ploom, CEO: Leading the team with a focus on strategic direction and ensuring the mission of making cryptocurrency secure is achieved.
  • Tarmo Ploom, CTO: Overseeing the technical development and innovation of ChainAware.ai’s solutions, ensuring the technology remains at the forefront of fraud detection and blockchain analytics.

Developed by the team from SmartCredit.io, their primary innovation is the predictive crypto fraud score. This tool is designed to detect potential fraud by analyzing real-time data, providing users and businesses with the security they need in the evolving crypto landscape.

person

Martin Ploom

CEO

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Tarmo Ploom

CTO

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