ChainAware.ai

ChainAware.ai extends fraud detection in web3 beyond traditional AML tooling, which typically labels just 1-5% of Ethereum addresses using rules-based methods.

It enables verification of the remaining 95-99% of addresses with predictive AI models, delivering risk assessments that go beyond the limited labeling approach.

In backtests, the predictive probability stands at about 98%, and the underlying algorithm is continually refined to improve accuracy and coverage across supported networks, including Ethereum, Polygon, BNB Chain, Arbitrum, Base, Solana, Avalanche, Bitcoin, and Tron.