Wallet Auditor — ChainAware.ai

Wallet Auditor by ChainAware.ai is an AI service for automated crypto wallet audits and fraud detection on Ethereum, Polygon, BNB Smart Chain, TON, and HAQQ. It reviews transaction history, address behavior, and links to other wallets to estimate risk and warn about potential threats.

Wallet risk scoring and fraud signals

Wallet Auditor acts as a fraud and rug-pull detector for both individuals and businesses. Using machine learning, it evaluates wallet “intent,” identifies abnormal patterns, and generates a detailed report with a reliability assessment.

Address, ENS, and domain support

You can submit different identifiers, choose the target network, and receive an analysis with claimed accuracy up to 98%:

• Standard wallet addresses
• ENS names
• Unstoppable Domains
• SPACE ID

For Web3 teams and traders

Wallet Auditor helps teams and traders make safer decisions, filter risky counterparties, and reduce exposure when interacting with unknown wallets. Reports can be saved and shared with partners or a community when needed.