AI-powered tools to analyze wallet behaviour, fraud, and rug pull prediction.
🧠 ChainAware Behavioural Prediction MCP Server
MCP Server Name: ChainAware Behavioural Prediction MCP
Category: Web3 / Security / DeFi Analytics
Status: Public tools – Private backend
Access: By request (API key)
Server URL: [https://prediction.mcp.chainaware.ai/sse]
Repository: [https://github.com/ChainAware/behavioral-prediction-mcp]
Website: [https://chainaware.ai/]
Twitter: [https://x.com/ChainAware/]
mcp-name: io.github.ChainAware/chainaware-behavioral-prediction-mcp
📖 Description
The Behavioural Prediction MCP Server provides AI-powered tools to analyze wallet behaviour prediction,fraud detection and rug pull prediction.
Developers and platforms can integrate these tools through the MCP protocol to safeguard DeFi users, monitor liquidity risks, and score wallet or contract trustworthiness.
All tools follow the Model Context Protocol (MCP) and can be consumed via MCP-compatible clients.
⚙️ Available Tools
1. Predictive Fraud Detection Tool
ID: predictive_fraud
Description: This AI‑powered algorithm forecasts the likelihood of fraudulent activity on a given wallet address before it happens (≈98% accuracy), and performs AML/Anti‑Money‑Laundering checks. Use this when your user wants a risk assessment or early‑warning on a blockchain address.
➡️ Example Use Cases:
• Is it safe to intercant with vitalik.eth ?
• What is the fraudulent status of this address ?
• Is my new wallet at risk of being used for fraud?
Inputs:
| Name | Type | Required | Description |
|---|---|---|---|
apiKey |
string | ✅ | API key for authentication |
network |
string | ✅ | Blockchain network (ETH, BNB,POLYGON,TON,BASE, TRON, HAQQ) |
walletAddress |
string | ✅ | The wallet address to evaluate |
Outputs (JSON):
{
"message": "string", // e.g. “Success” or error description
"walletAddress": "string", // blockchain wallet address that was analyzed
"chain": "string", // blockchain network identifier (e.g. ETH, BNB,POLYGON,TON,BASE, TRON, HAQQ)
"status": "string", // classification result (e.g. “Fraud” | “Not Fraud” | “New Address”)
"probabilityFraud": "0.00–1.00", // decimal fraud probability score (string to preserve precision)
"token": "string | null", // optional token associated with the check (may be null)
"lastChecked": "ISO-8601 timestamp", // last time the wallet risk analysis was executed
"forensic_details": {
"cybercrime": "string", // indicator score for cybercrime activity
"money_laundering": "string", // indicator score for money laundering activity
"number_of_malicious_contracts_created": "string", // number of malicious contracts deployed by this wallet
"gas_abuse": "string", // gas abuse indicator
"financial_crime": "string", // financial crime indicator
"darkweb_transactions": "string", // interaction with darkweb-linked wallets
"reinit": "string", // reinitialization exploit indicator
"phishing_activities": "string", // phishing activity indicator
"fake_kyc": "string", // fake KYC related activity
"blacklist_doubt": "string", // suspected blacklist association
"fake_standard_interface": "string", // fake ERC interface indicator
"data_source": "string", // source of forensic intelligence (may be empty)
"stealing_attack": "string", // stealing attack indicator
"blackmail_activities": "string", // blackmail activity indicator
"sanctioned": "string", // sanction exposure indicator
"malicious_mining_activities": "string", // malicious mining indicator
"mixer": "string", // interaction with mixing services
"fake_token": "string", // fake token creation or usage indicator
"honeypot_related_address": "string" // interaction with honeypot-related addresses
},
"checked_times": 0, // integer — number of times this wallet has been analyzed
"createdAt": "ISO-8601 timestamp", // record creation timestamp
"updatedAt": "ISO-8601 timestamp", // record last update timestamp
"sanctionData": [
{
"category": "strin
Tools (1)
predictive_fraudForecasts the likelihood of fraudulent activity on a wallet address and performs AML checks.Environment Variables
API_KEYrequiredAPI key for authentication with the ChainAware serviceConfiguration
{"mcpServers": {"chainaware": {"command": "npx", "args": ["-y", "@chainaware/behavioral-prediction-mcp"], "env": {"API_KEY": "YOUR_API_KEY"}}}}