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ChainAware.ai

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About ChainAware.ai

AI-based Crypto Fraud Detection AI-based Crypto User Segmentation

ChainAware.ai is an innovative platform leveraging artificial intelligence to secure cryptocurrency wallets and transactions. The project is dedicated to enhancing the security and reliability of crypto wallets by providing advanced tools for fraud detection, intention calculation, and comprehensive analytics. Supporting multiple blockchains such as Ethereum, Polygon, Binance Smart Chain (BSC), and TON, ChainAware.ai aims to build a trustful and transparent crypto environment. The platform's mission is to offer detailed wallet audit reports to ensure users are well-informed about their transactions and potential risks.


With its AI-powered algorithms, ChainAware.ai delivers a high level of accuracy in fraud detection, boasting a 98% predictive power. This makes it a reliable solution for both individual crypto users and businesses looking to safeguard their digital assets. By integrating AI with blockchain technology, the platform stands out in the industry, providing unparalleled security and insights. ChainAware.ai also emphasizes ease of use, offering user-friendly interfaces and seamless integration with popular messaging platforms like Telegram and Discord to deliver real-time alerts and analytics.


The development of ChainAware.ai has been driven by the increasing need for enhanced security measures in the rapidly evolving cryptocurrency market. The platform continues to innovate and expand its offerings, ensuring that users have access to the most advanced tools to protect their assets. By fostering a secure crypto ecosystem, ChainAware.ai contributes significantly to the broader adoption and trust in digital currencies.

ChainAware.ai leverages advanced AI algorithms to deliver high-accuracy fraud detection with a 98% predictive power. The platform supports various blockchains and offers services for both individual users and businesses. Key features include wallet analytics, fraud detection, rug pull detection, AI credit scoring, and integration with popular messaging platforms like Telegram and Discord. ChainAware.ai's development has been driven by the increasing need for security in the cryptocurrency market, setting it apart from similar solutions by its extensive use of artificial intelligence and blockchain compatibility.


Since its inception, ChainAware.ai has achieved significant milestones. The platform launched its beta version in 2022, quickly gaining traction among crypto enthusiasts and businesses. Continuous updates and improvements have been made based on user feedback, ensuring that the platform remains at the forefront of wallet security solutions.


In comparison to its competitors, ChainAware.ai offers a more comprehensive and AI-driven approach. Competitors like Etherscan and BscScan provide blockchain analytics but lack the advanced AI-powered fraud detection and credit scoring capabilities of ChainAware.ai. Similarly, CertiK focuses on security audits but does not offer the same level of detailed wallet analytics and integration with messaging platforms.


The platform's integration with messaging apps like Telegram and Discord further enhances its usability, allowing users to access real-time analytics and fraud detection alerts through familiar channels. This feature is particularly beneficial for community managers and project developers who need to monitor wallet activities and ensure the security of their assets.


ChainAware.ai's continuous development and commitment to security make it a standout choice in the cryptocurrency market. By combining advanced AI algorithms with blockchain technology, the platform provides a level of security and insight that is unmatched by its competitors. For more details about ChainAware.ai, visit their official website.

  • Comprehensive Wallet Analytics: Detailed insights into wallet activities across multiple blockchains, helping users track and understand their transactions better.

  • AI-Powered Fraud Detection: High-accuracy detection of fraudulent activities with a 98% predictive power, providing users with peace of mind.

  • Rug Pull Detection: Identifies potential rug pull schemes to protect users from scams, ensuring a safer crypto environment.

  • AI Credit Scoring: Provides a credit score for crypto users based on their wallet activities, which can be used to assess the reliability of other users or partners.

  • Integration with Messaging Platforms: AI bots for Telegram and Discord to facilitate easy access to analytics and reports, keeping users informed through their preferred communication channels.

  • User-Friendly Interface: Simple steps to audit wallets and share reports to build trust within the crypto community, making it accessible even for non-technical users.

  • Governance Participation: SMARTCREDIT token holders can vote on key decisions, influencing the future development and direction of the platform.

  • Staking Rewards: Users can stake SMARTCREDIT tokens to earn rewards, promoting long-term holding and engagement within the ecosystem.

  1. Step 1: Visit the ChainAware.ai website and enter the wallet address you want to audit.

  2. Step 2: Select the blockchain associated with the wallet. ChainAware.ai supports multiple blockchains including Ethereum, Polygon, BSC, and TON.

  3. Step 3: Review the detailed audit report generated by the AI system. This report includes insights into wallet activities, potential fraud detection, and credit scoring.

  4. Step 4: Share the audit report with others to build trust in your transactions. ChainAware.ai makes it easy to share reports via links or directly through integrated messaging platforms like Telegram and Discord.

  5. Step 5: For advanced features and premium analytics, consider purchasing SMARTCREDIT tokens. These tokens provide access to additional tools and services within the platform.

  6. Step 6: To participate in the platform's governance and earn staking rewards, stake your SMARTCREDIT tokens through the staking portal on the website.


For additional information, guides, and support, visit the ChainAware.ai website.

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ChainAware.ai FAQ

  • ChainAware.ai's AI-powered fraud detection leverages advanced machine learning algorithms trained on vast datasets of blockchain transactions. By analyzing patterns and behaviors across different blockchains, the AI can identify anomalies and potential fraud with high precision. The continuous learning model ensures that the system adapts to new threats, maintaining a 98% predictive accuracy. For more details, visit the ChainAware.ai website.

  • ChainAware.ai includes a specialized rug pull detection feature that analyzes liquidity pool movements, developer activities, and sudden large transactions. The AI system monitors these factors in real-time to identify potential rug pull schemes early, providing users with timely alerts to prevent losses. This proactive approach sets ChainAware.ai apart from traditional security solutions. Learn more on the official website.

  • ChainAware.ai integrates with Telegram and Discord through AI bots that provide real-time analytics and fraud detection alerts directly within these platforms. Users can set up notifications for specific wallet activities, making it easy to stay informed without leaving their preferred messaging apps. This seamless integration enhances user experience and ensures constant vigilance. Find out more at the ChainAware.ai website.

  • Holders of the SMARTCREDIT token enjoy several benefits, including discounts on audit services, access to premium features, and the ability to participate in platform governance. Additionally, they can stake their tokens to earn rewards and contribute to the ecosystem's security and development. This multi-faceted utility enhances the token's value and user engagement. Visit the ChainAware.ai website for more information.

  • The AI credit scoring system analyzes wallet activities, transaction history, and behavioral patterns to assign a credit score to each user. This score helps in assessing the reliability and trustworthiness of users within the crypto community. Businesses can use these scores for risk assessment and decision-making processes. More details are available on the official website.

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