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ChainAware

Pre-built MCP blockchain capability modules giving agents fraud detection, AML scoring, wallet profiling, and token analysis.

Last commit Apr 14, 2026 · ★ 3

Overview

ChainAware publishes open-source, pre-built agent definitions on the MCP standard that give AI agents access to predictive fraud detection, AML/compliance screening, wallet behavioral profiling, and token/rug-pull risk analysis. The platform advertises a large set of wallet behavioral profiles and a fraud probability score; supported networks include Polygon and TON. ChainAware's own accuracy claims are self-reported and should not be presented as independently verified.

Details

Chains
Polygon
Agent types
Security, Fraud Detection, AML, Data
Open source
Partial
Last checked
2026-06-10

Marketplace Signals

  • Can be licensed
  • Demo available

Verification status reflects evidence reviewed by Sato Hub. Self-reported claims are never presented as verified.

#mcp#fraud-detection#aml#wallet-profiling#rug-pull-prediction#compliance#security
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