# ChainAware.ai

> The Web3 AI Agents

ChainAware.ai provides AI-powered fraud detection, wallet auditing, and rug pull prediction for blockchain transactions across multiple networks.

ChainAware.ai analyzes blockchain wallet history using artificial intelligence to predict user behavior, detect fraud, and enable targeted Web3 marketing. The platform offers predictive fraud detection with reported accuracy, wallet security auditing, rug pull prediction for liquidity pools, and credit scoring for crypto lending. Through AI-driven analysis of on-chain transaction patterns, ChainAware.ai serves individual users with security tools and businesses with marketing optimization, transaction monitoring, and user analytics capabilities.

- Type: Company
- Sector: Security
- Status: Active
- Founded: 2022-01-01
- Profile: https://thegrid.id/profiles/chainaware_ai

## Products

- [ChainAware.ai Platform](https://thegrid.id/profiles/chainaware_ai): ChainAware.ai Platform analyzes blockchain transaction patterns using AI prediction models to provide security, compliance, and marketing capabilities. The system processes on-chain wallet histories across multiple networks to generate fraud detection scores, rug pull risk assessments, wallet security audits, transaction monitoring for regulatory compliance, credit scoring for lending protocols, user behavior analytics, and targeted marketing segmentation for Web3 businesses and individual users. (Onchain Compliance and Investigations, Live, Main Product)

## Assets

- [ChainAware.ai (AWARE)](https://thegrid.id/profiles/chainaware_ai): AWARE is the utility token of ChainAware.ai, an AI-powered blockchain security platform. It is used to access fraud detection and wallet auditing tools at discounted rates, participate in staking to earn rewards, and receive a share of platform revenues. Token holders benefit from the platform's predictive AI models that analyze transaction patterns to identify fraudulent wallets and assess rug pull risks, with AWARE serving as the economic layer that aligns user incentives with platform security outcomes. (Utility)

## Links

- [Main](https://chainaware.ai)
- [Privacy policy](https://chainaware.ai/privacy)
- [Terms of Service](https://chainaware.ai/terms)
- [Media Kit/branding](https://chainaware.ai/brand-assets)
- [Documentation](https://chainaware.ai/learn/api/index.html)
- [Twitter / X](https://x.com/ChainAware)
- [Discord](https://discord.gg/RJx9Junef8)
- [LinkedIn](https://linkedin.com/company/ChainAware)
- [YouTube](https://youtube.com/@ChainAware)
- [GitHub](https://github.com/chainaware)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP