The core functionality of ChainAware.ai revolves around its predictive fraud detection system, which analyzes on-chain data to identify suspicious patterns and behaviors associated with cryptocurrency transactions. By leveraging machine learning algorithms, the platform can achieve a high level of accuracy in predicting fraudulent activities, boasting a reported 98% success rate in backtested scenarios. This capability is essential for users looking to safeguard their investments and ensure compliance with regulatory standards.
One of the standout features of ChainAware.ai is its Wallet Auditor tool, which provides detailed insights into wallet activities. This feature not only predicts potential fraud but also offers statistics and intentions behind wallet behaviors, helping users make informed decisions regarding their transactions. Additionally, the platform supports multiple blockchain networks, including Ethereum, Polygon, and Binance Smart Chain, with plans to expand support for additional chains in the future.
ChainAware.ai also offers AI-based user segmentation and targeting capabilities. This functionality enables businesses to categorize cryptocurrency users based on their behaviors and preferences. By doing so, organizations can tailor their marketing strategies and communications more effectively, ensuring that they reach their target audiences with relevant messaging.
In addition to fraud detection and user profiling, ChainAware.ai provides an AI-based crypto credit scoring system. This feature assesses the creditworthiness of wallets based on their on-chain activity, giving users a clearer picture of potential risks associated with specific addresses. This scoring system can be particularly useful for platforms looking to extend credit or services to users based on their historical behavior.
The platform operates on a tiered pricing model. The basic plan starts at $0 per month, allowing users to access limited features such as 20 free calls per month. For more comprehensive functionalities like AI-based crypto fraud detection via API integration, users can opt for the business plan priced at $399 per month. The enterprise plan, which includes additional features such as user segmentation targeting and a dedicated pixel dashboard, is available for $999 per month.
Key features of ChainAware.ai include:
ChainAware.ai serves as a vital resource for individuals and organizations operating within the cryptocurrency space who seek to enhance their security measures against fraud while optimizing their marketing efforts through data-driven insights. By combining advanced analytics with practical tools for user engagement, it empowers users to navigate the complexities of the crypto landscape more effectively.