ChainAware.ai
@ChainAware
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Following
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Statuses
435
#AI & #Web3 AI-based: 👉 Predictive Fraud Detection 👉 Predictive Rugpull Detection 👉 AdTech for 8x user acquisition Token: SMARTCREDIT
Joined February 2023
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Cybersecurity is not only about analyzing wallets based on their past actions.
It's about prediction, too. For example, predicting with AI which pools will rug pull in the future 🚀
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9
60
We are excited to settle on
#SoQuest
, a
#Web3
task and minting platform developed by
@Port3Network
.
🚀 Follow us, and there will be many
#giveaways
and rewards up for grabs.
🔗
Join to earn $20 USDT! ⏰
3
8
14
We are excited to activate a campaign on
#SoQuest
, a
#Web3
task and minting platform developed by
@Port3Network
.
🚀 We just launched the campaign.
Check it out!
Join to earn $20 USDT! ⏰
4
8
13
Hi Mario!
@mariobautista_
You can now calculate the trust of any
#ENS
wallet with the
#AI
.
For free! 🆓
Do not trust - verify with
#AI
🧮
See here:
#CryptoAI
1
8
15
What about real working AI on the blockchain?
What about:
👉 AI-based Predictive Rug Pull Detection
👉 AI-based Predictive Fraud Detection
Via 🚀
2
5
15
Hi Drake!
@DrakeBell
You can now calculate the trust of any
#ENS
or
#Ethereum
address with the
#AI
.
For free! 🆓
Do not trust - verify with
#AI
!🧮
See here:
3
8
11
We are excited to announce - did it again!
We are in the TOP 5 projects in the Magic Store! 🚀
We thank the Community Very Much for the support! 👏
#ChainAware
#Web3
#CryptoTwitter
#DeFi
Presenting the TOP 5 Projects with the Most Votes! 🏆
@bowleddotio
🏏 - Passionate about Cricket? Play mini-games, join tournaments, and trade cricketer cards on our marketplace! 🎮🏅
@CoinCollectOrg
💎 - Mint NFTs, stake them for continuous rewards, and turn each token into a
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0
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Hi Web3 Founders and Devs!
We are excited to be on the
#Web3
Growth Landscape (by
@Safaryclub
)!
Because:
👉 we build predictive models for
#Web3
AdTech
👉 we connect our predictive models with the 1:1 targeting for user acquisition
Wanna try and boost your user acquisition?
The web3 growth industry is HOT 🔥
$1 billion has been invested in teams working on analytics, attribution, messaging, social, loyalty, quests, ad networks, and more!
We canvased the industry so you don't have to.
Introducing: The 2024 Web3 Growth Landscape 🧵
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Do you know that we support
#ENS
addresses / domains in ?
You can now check the properties of any
#ENS
domain with our tools, for example with
#AI
-based fraud detection💡
Isn't this cool,
@ensdomains
? 😎
#ENS
#CryptoAI
#CryptoFraud
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9
Which predictive
#blockchain
analytics would you use most?
👉 Wallet Auditor calculating user intentions, experience and risk willingness
👉 Fraud Detector
👉 Rug Pull Detector
Free for individuals. Subscriptions for businesses.
#Web3
#CryptoAI
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How can you prove that you are trustable in the
#Web3
?
Easy:
1️⃣ Go to
2️⃣ Connect your wallet
3️⃣
#AI
will do some calculations on your
#blockchain
history
4️⃣Copy the results link
5️⃣Share it to your business partners
Free to use🚀
#Ethereum
#BSC
1
4
11
Hi All Devs and Users, our
#AI
telegram and discord bots have been live quite some time:
👉 AI based predictive fraud detection
👉 AI based predictive rug pull detection
👉 Wallet Audit
But you know what - we missed the announcement 🤦♂️
Here it is🚀
1
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10
Do you want to do some wallet analysis with
#AI
on the
#BSC
#blockchain
?
Here:
👉 Go To
👉 Choose BNB
👉 Enter wallet address
👉 Look at the results and share
Free to use 🚀
For example:
#CryptoAI
#CryptoTwitter
0
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We counted 184 projects in the
@coingecko
#AI
list:
What do you think - how many of these 184 have their own
#Web3
related
#AI
models? 🤔
👉 20 or
👉 100 or
👉 184
😜
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@BitcoinNewsCom
Yes, Tim. Cashflows in perpetually declining fiat money are a good thing, aren't they? 🤔
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How to decide with which addresses or pools to interact?
👉 Based on the AML Analytics?
👉 Based on the EVM Source Code Analytics OR
👉 Via AI-Based Blockchain History Analytics?
Two of them are easy to fake. One of them works.
#CryptoAI
#CryptoTwitter
0
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8
We will have Twitter Space tomorrow at 18:00 UTC 📢
Topic:
#AI
and
#Blockchain
Convergence – What are winning use cases?
Join in and discuss with
#Web3
guys who have launched four
#Crypto
#AI
products already!
#CryptoAI
#CryptoTwitter
1
3
8
Join us today in our X-Space
#9
about
#AI
and
#Web3
- we discuss about fully alternate Web3 Marketing strategies - based on AI and
#blockchain
Analytics!
0
3
10
Here is the recording of our Joint X-Space with
@MorfyusOfficial
- listen in and discover:
👉 How to reduce unit costs in the
#Web3
?
👉 How does AI enable growth for any
#Web3
platform?
👉 How to reduce user acquisition costs 8x ?
Thank you
@MorfyusOfficial
for good X-Space!
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How do most fraud detection systems work in the
#Web3
?
👉They are AML-algorithm based, tracking illicit funds flows
👉Not real-time
How does do it?
👉With AI-based pattern matching for fraud detection
👉Real-time
#Web3
#CryptoFraud
#CryptoScam
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How to add trust into
#Crypto
?
1️⃣ Do not trust - verify
2️⃣ Use the tools which allow you to verify wallets (for example,
#AI
-based fraud detection via )
3️⃣ Use the tools which allow you to verify contracts
#CryptoTwitter
#CryptoFraud
#Web3
6
5
9
Join our bi-weekly AMA tonight and let's discuss together wth
@ChainAware
and
@SmartCredit_io
Co-Founders!
👉 18:00 UTC
👉 at
Topics:
👉 Updates
👉 Discussion about the real
#AI
use cases on the
#Web3
👉 Why Predictive
#AI
on the
#blockchain
?
0
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#Web3
Marketing is very KOL based... 👉What are the alternatives?
👉Will
#AI
and Analytics on the
#blockchain
help?
Set a reminder for our upcoming Space!
Hosted by
@smartcredit_io
and
@ChainAware
Co-Founders!
#CryptoTwitter
#BSC
#Ethereum
0
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What is ?
It's all about using
#AI
algos on the
#blockchain
data.
It's all about real working products.
👉 Predictive Rug Pull Detection
👉 Predictive Fraud Detection
👉 Credit Score
👉 Wallet Auditor
👉 AdTech
Try it 🚀
#CryptoAI
#CryptoTwitter
#Web3
0
5
9
Here is the recording of our Saturday evening X-Space with
@smartcredit_io
and
@ChainAware
Co-Founders:
Key topics:
👉 What are real
#AI
use cases in
#blockchain
👉 Why is predictive
#AI
much more valuable in the
#blockchain
than the generative
#AI
👉 How to monetize real
#AI
4
3
9
We are super pumped to announce that
@ChainAware
is live on
@withsmoothie
for the Smoothie Awards! 🚀
The Smoothie Awards competition lasts 1 week and will end on Sunday at 9pm PST. 🏃♂️ 🏃♂️ 🏃♂️
Show your support today by voting for us here:
#Web3
#CryptoAI
2
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referral competition is live, and 1000
#SMARTCREDIT
are for the grabs 🚀
👉 More details about referrals:
👉 More details about our
#Telegram
bot:
Free tu uze. Free to share. Free to grab! 🚀
#Web3
#DeFi
1/2
Our 30-day referral competition is starting. We will give 1000
#SMARTCREDIT
rewards to the best referrals via our
#telegram
bot.
The more referrals, the more rewards 🚀
Access Bot:
Rewards distribution on the 16th of February! 🚀
#GiveAway
#Web3
1
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We will talk tonight about
#AI
and
#blockchain
Convergence and about the winning use cases!
We will share our experience - we have launched 4 AI products on the blockchain, more to come.
Listen in!
#Crypto
#CryptoTwitter
#Web3
#CryptoAI
0
5
9
GM All!
We will join today a X-Space with
@MorfyusOfficial
and we discuss about how to grow Web3 business with AI!
Details:
👉 Starting 2 PM UTC
👉 Here:
Join in!
#CryptoAI
#CryptoTwitter
#Ethereum
AI has the potential to revolutionise Web3 businesses completely.
Join us in an X space where we will discuss,
🤖 How AI is making smart contracts more efficient and secure
📊 How to use AI to gain business insights from blockchain data
🌐 Personalizing Web3 platforms with AI
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How can
#Web3
platforms earn more revenue?
1️⃣ Place ChainAware pixel on the website
2️⃣ Start analyzing user data with ChainAware dashboards
3️⃣ Place targeted up-selling/cross-selling ads
👉 Earn more revenues with same marketing spend 💡💡💡
#DeFi
#CryptoAI
#AI
#CryptoTwitter
0
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How?
Every pool - be it
@Uniswap
or
@Balancer
has a creator address
Use these steps 🧮
👉 Find the creator address of your pool (for example, via
@Etherscan
)
👉 Run the free
#AI
analytics via on that address
👉 Everything below 50% is probably too
1
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9
Hi Founders and Devs,
👉 Are you still using the KOLs?
👉 Or are you converting your users with customer acquisition tools?
Because:
👉 see stats for 30 days here, sorted by return:
👉 only 23 KOLS from 625 added value 🤯
#Web3
#AI
#CryptoTwitter
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3/ 🎯 Behavioral User Segmentation: This tool scans and predicts wallet owner activities through advanced AI, allowing for precise targeting based on user behaviors. Imagine zeroing in on potential high-revenue clients or those likely to borrow crypto next!
#marketing
2
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GM Degens!
We had some technical hiccups with our X-Space on Saturday (our Co-Founders got regularly kicked out by
@XSpaces
...)
So, either listen this in fast forward.
Or you can use instead and test our predictive analytics on the real addresses!
0
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12
We are excited to announce our
#Telegram
Bot:
👉
#AI
-based Crypto Fraud Detection with a 98% prediction rate
👉
#AI
and
#BigData
based Wallet Auditor
👉 on-chain AND real-time
Free tu uze 🚀 Please share!
#Web3
#CryptoScam
#CryptoFraud
#CryptoAI
1
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5/8
We identified this scam around 16:00 UTC, yesterday
👉 we approached
@etherscan
(no response yet)
👉 we approached
@coingecko
(no response yet)
👉 we approached
@DEXToolsApp
(immediate response) 💯
So, how do we protect the users from the rugpulls?
#Web3
#DeFi
#Eth
2
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How can one prove that he is trustable, i.e. not involved in scams and frauds? 🤔
Easy:
1️⃣Visit
2️⃣Connect your wallet
3️⃣Sign to prove wallet ownership
4️⃣Get your unique wallet audit link, including
#AI
calculated predictive fraud score
5️⃣Share your link
0
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How to identify and avoid common phishing scams in the crypto world?
🔒🛡️🙂
Learn more:
#scam
#PhishingScams
#CryptoSecurity
4
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#Web3
is not missing innovation.
#Web3
is missing effective client acquisition systems / Web3 AdTech.
Join the X-Space by the
@ChainAware
And
@smartcredit_io
Co-Founders!
Set a reminder for our upcoming Space!
#CryptoAI
#CryptoTwitter
#blockchain
0
4
10
Tonight is our regular AMA with
@SmartCredit_io
and
@ChainAware
Co-Founders!
👉 18:00 UTC
👉 at
Lets discuss together about:
👉 Our
#AI
products (4 of them)
👉 Our listing in the Web3 Growth Landscape 🚀
👉
#Web3
AdTech
👉
#Web3
Predictive Rug Pull and
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7/8
Let's think for a sec:
👉 Etherscan has not marked this as a fraud (21 hours later)
👉 GeckoTerminal has not marked this as a fraud (21 hours later)
But:
👉 knew this before the rugpull happened 💯
#CryptoAI
#Web3
#DeFi
#Ethereum
#CryptoTwitter
1
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So, which
#AI
has more potential for the
#Web3
?
1️⃣ Generative
#AI
to generate all these nice bots, videos, illustrations or texts?
2️⃣ Predictive
#AI
to predict what happens in the future (for AdTech, Fraud Detection and Trading)
Hint:
👉 the second one uses
#blockchain
data
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Our
#AI
-based fraud detection runs on mobiles 🤓 or on desktops.
👉 Use it when interacting with new addresses
👉 Use it to create trust on
#Blockchain
and to share your own trust score
#CryptoAI
#Web3
#SelfCustody
1
4
7
Hi Founders and Users, lets get back to the daily routine:
1️⃣ Coffee ☕
2️⃣ Lets check someone on the
#blockchain
with
#AI
and Analytics! 🧠
Today lets check Art Collector,
#ENS
user warm.0xwave.eth
Details:
#CryptoAI
#CryptoTwitter
#Web3
0
3
8
Validation Voting started in the Magic Store:
If you have time - please support REAL
#AI
products: 👏
👉 Not yet another Chat GPT model on blockchain
👉 But predictive
#AI
-based fraud detection on blockchain
👉 And predictive
🛡️ Embark on a Secure Crypto Journey with
@ChainAware
! 🌐
🔮 Predictive AI Fraud Score
📈 Improve Your Crypto Credit Score
📊 Big Data Analytics
Vote for ChainAware and EARN on the Magic Store 👇💸
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0
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2
9
Hi Degens, how is you day?
Lets get back to the daily routine:
👉 Coffee ☕
👉 Lets check someone with
#AI
, today
#ENS
user reneil.eth 🧮
Details:
Wanna check someone too?
#Web3
#CryptoTwitter
#CryptoAI
1
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6
Hi Degens, do you want to know what other wallet owners do as next?
I.e. not in the past, but NEXT ACTIONS?
👉 Try here:
#CryptoAI
#CryptoTwitter
#Ethereum
#Web3
0
5
9
Whom should we check today?
Let's look at austingriffith.eth!
Details:
Wanna check some other OG
#ENS
addresses?
Free tu uze! 🚀
Via ! 🤝 🤝 🤝
#CryptoTwitter
#Web3
#DeFi
0
5
7
#AI
-based Crypto Fraud Score AI Algorithm predicts fraud with a 98% of probability.
#CeFi
businesses can use
#AI
-based
#Crypto
Transaction Monitoring API to monitor all transactions.
See
We only need the address.
#AI
does the rest.
#CryptoAI
0
4
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Our Wallet Auditor is doing
#AI
-based
#Web3
fraud detection (with 98% prediction).
And it has now statistics for every wallet, too: 🚀 🚀 🚀
Via
👉 Free for individuals
👉 Subscription for businesses
#CryptoAI
#CryptoTwitter
0
4
8
Reminder - the Referral Competition for our
#AI
products is starting very soon!
👉
#AI
-based fraud detection (with a 98% prediction rate)
👉
#AI
-based rug pull detection
👉
#AI
-based AdTech
Free tu uze for individuals. Subscriptions for
#Dapps
.
#Ethereum
#GiveAway
#CryptoFraud
Our next Referral Competition is starting on the 11th of March! 🚀
1000
#SMARTCREDIT
pool for the best referrers.
Rules:
1️⃣Connect a non-empty wallet
2️⃣Connect the telegram bot from your profile (below "Connect")
3️⃣Get a referral link via the telegram bot
4️⃣Share the link
Free
0
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4
0
4
8
We launched today
#AI
based Crypto Fraud Detector on
#ProductHunt
🚀
If you like our free
#AI
based Crypto Fraud Detector - please have a look, share, and up-vote!
#CryptoTwitter
#CryptoFraud
#CryptoAI
3
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How to create trust on the
#blockchain
? 🤔
How do you convince others that you are trustworthy? 🤔
Thats how:
👉 Use "Share My Audit" via
👉 First, you have to sign to prove you own the wallet
👉 Then you get a unique link, which you can share with your
1
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4/4
A real-life case study of a rug pull:
👉 someone copied our website
👉 our Twitter
👉 our medium
👉 created a fake token
👉 pumped, and rug pulled the fake token
Our
#AI
would have prevented the users from the losses via pool creator check!🤓
0
3
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6/8
Easy - you look at the Uniswap pool creator address:
👉 if the pool creator is a fraud. Then the pool is too!!! 💡
See here: "Wallet Activity" - 5.8% - definitive fraud 💯
#CryptoScam
#CryptoFraud
#Uniswap
1
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8
Hi Founders and Devs,
here are our usage stats for June:
👉 21'350 users on
👉 26 million impressions on Twitter
Number of KOLs involved: 0️⃣
Would you like the same stats for your app?
Start here 👉
#Web3
#DeFi
#CryptoTwitter
0
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We support Unstoppable Domains
@unstoppableweb
:
👉 calculate
#AI
-based score for any Unstoppable Domain
👉 login with Unstoppable and share score
👉 credit scoring - enterprises only
👉 user segmentation - enterprises only
Via
#CryptoAI
#Web3
#SelfCustody
Use your Unstoppable domain on
@CryptoTrust_ai
to see your wallet’s reputation score!
Smart Trust uses advanced AI analytics to predict fraudulent addresses with 98% accuracy.
Login today at and share your score!
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0
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Our AMA with
@smartcredit_io
and
@ChainAware
Co-Founders is tonight at 18:00 UTC at
Join in, and let's discuss together:
👉 products and roadmap (4 working
#AI
products already)
👉 products and roadmap (3
2
4
8
2/8
Let's dive into the anatomy of a rug pull:
The scammers copied our website - see web archive:
They even linked our Privacy Policy 😀
They copied Twitter tweets and the medium articles, too.
#CryptoScam
#CryptoFraud
3
3
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Hi All Users and Devs,
@ChainAware
Co-Founders will discuss today about:
👉Generative
#AI
versus Predictive
#AI
?
👉What are the real use cases on
#blockchain
?
👉What enables a higher competitive advantage?
👉And more!
18:00 UTC! 🚀
#Blockchain
#Web3
#Ethereum
#BNB
#Crypto
1
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Here is the list of our real working predictive AI products, based on our own AI models:
👉 Predictive Fraud Detection (before it happens)
👉 Predictive Rug Pull Detection (before it happens)
👉 Credit Score
👉 Web3 AdTech for 1:1 user targeting
Via
1
4
7
What about using some real
#AI
in
#crypto
? 🤓
Try this:
👉 Use
#AI
to detect fraud addresses on
#Ethereum
,
#BinanceSmartChain
or
#Polygon
It's free to use via ✅
And if you are a
#SMARTCREDIT
holder, then you can use it even more ✅
0
3
8
Why do we need predictive
#AI
on the
#blockchain
?
Because of enabling the
#Web3
ecosystem:
1. By predicting user intentions we know how to serve the users with Web3 AdTech
2. By predicting fraud and rug pulls we know better how to protect users
Via
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195
What is the prediction accuracy of predictive on-chain fraud detection algorithm?
It's 98% 🧠
Actually, it was earlier 99%. But we downscaled it, so that we are real-time.
And the best - it's free to use 🚀
#CryptoAI
#Web3
#DeFI
#blockchain
1
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9
@ChainAware
will be at the NFT Roundtable on the 7th of December, 16:00 UTC!
Join in, and let's brainstorm 🧠 🌩️ what's next with the NFTs!
#CryptoTwitter
#Web3
🎨 Join us at the Roundtable - “NFT Trends: What has changed?”
📅 December 7th
⏰ 16:00 UTC
Guests:
🌟
@ChainAware
🌟
@pwndao
Discover the dynamic world of
#NFTs
and their transformative journey 🖼️👇
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0
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Why
#AI
-based Predictive Rug Pull Detector?
Because investors don't know which are good early pools or not good early pools...
That's why predictive
#AI
for the
#Web3
🚀
Via
Free to use!
#Crypto
#CryptoTwitter
0
3
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Which new
#PancakeSwap
pools to trust or not to trust? 🤔
Which new pools will be rug pulled in the future and which will not be rug pulled? 🤔
Let the
#AI
decide - via
#blockchain
history analysis!
Via Predictive Rug Pull Detector!
#CryptoAI
#Web3
0
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Hi Founder and Devs!
Are you often using KOL based marketing?
But there is Elephant in the Room: Influencer Marketing Isn’t Working in Web3 - not anymore
Here is the analysis:
#CryptoTwitter
#Web3
#DeFi
#Crypto
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