chainaware-behavioral-prediction

Use this skill whenever a user asks about wallet safety, fraud risk, rug pull detection, wallet behavior analysis, DeFi personalization, on-chain reputation scoring, AML checks, token ranking by holder quality, airdrop screening, lending risk, token launch auditing, or AI agent trust scoring. Triggers on questions like: is this wallet safe?, will this pool rug pull?, what will this address do next?, score this wallet, detect fraud for address, personalize my DeFi agent, rank this token, top AI tokens, best holders of this token, check this contract, is this token safe?, profile this wallet, KYC this address, pre-screen this user, AML check this wallet, is this address suspicious?, screen this wallet before onboarding, what is the risk score of this address?, analyze on-chain behavior, is this LP safe to deposit?, will this contract rug?, what DeFi products suit this wallet?, segment this user, what is this wallet's experience level?, find strong token holders, which token has the best community?,rank tokens by holder quality, should we list this token?, audit this launch, is this deployer trustworthy?, vet this IDO, launch safety check, screen this airdrop list, filter bots from airdrop, rank these wallets for token distribution, fair airdrop allocation, assess this borrower, what collateral ratio for this wallet?, lending risk for 0x..., what interest rate for this borrower?, should I lend to this wallet?, screen this AI agent, is this agent wallet safe?, agent trust score for 0x..., check the feeder wallet for this agent, can I trust this agent?, route this wallet to onboarding, is this user a beginner?, skip onboarding for this wallet?, or any request to analyze a blockchain wallet address, smart contract, token, or AI agent for risk, behavior, intent, community strength, or trustworthiness. Also use when integrating the ChainAware MCP server into Claude Code, Cursor, ChatGPT, or any MCP-compatible AI agent framework.

install
source · Clone the upstream repo
git clone https://github.com/ChainAware/behavioral-prediction-mcp
Claude Code · Install into ~/.claude/skills/
git clone --depth=1 https://github.com/ChainAware/behavioral-prediction-mcp ~/.claude/skills/chainaware-behavioral-prediction-mcp-chainaware-behavioral-prediction
manifest: SKILL.md
source content

ChainAware Behavioral Prediction MCP

What This Skill Does

The ChainAware Behavioral Prediction MCP connects any AI agent to a continuously updated Web3 behavioral intelligence layer: 14M+ wallet profiles across 8 blockchains, built from 1.3 billion+ predictive data points. It delivers fourteen capabilities via a single MCP endpoint:

  1. Fraud Detection — predict fraudulent wallet behavior before it happens (~98% accuracy on ETH)
  2. Batch Fraud Detection — async batch job for fraud screening large wallet lists; returns
    job_id
    +
    signature
  3. Behavioral Analysis — profile wallet intent, risk tolerance, experience, and next likely actions
  4. Batch Behavioral Analysis — async batch job for behavioral profiling large wallet lists; returns
    job_id
    +
    signature
  5. Batch Job Status — poll the progress of any running batch job
  6. Batch Job Results — retrieve full per-wallet results from a completed or partial batch job
  7. Rug Pull Detection — forecast whether a smart contract or liquidity pool will rug pull
  8. Credit Score — crypto credit/trust score (1–9) combining fraud probability and social graph analysis
  9. Token Rank List — rank tokens by holder community strength across chains and categories
  10. Token Rank Single — deep-dive into a single token's community quality and top holders
  11. Token Audit — deep multi-module smart contract audit via async get-or-create pipeline; 8 modules (ownership, liquidity, supply, honeypot, reentrancy, permissions, shadow functions, drainability); aggregate risk score 0–100; supports eth, bsc, base, arbitrum, avalanche, optimism, polygon (lowercase)
  12. Token Audit Results — poll or retrieve completed token audit; full module breakdown when
    audit_status == "complete"
    ; never present data while still queued or running
  13. Agent Trust Score List — list ERC-8004 registered AI agents with on-chain trust scores (0–1000); paginated and sortable; use to discover agents or resolve agent_id
  14. Agent Trust Score Single — full trust profile for a single ERC-8004 agent by
    agent_id
    +
    chain_id
    ; includes trust score, tier,
    wallet_verified
    ,
    owner_address
    ; hard warning if
    wallet_verified == false
    or
    error
    is non-null

Unlike forensic blockchain tools that describe the past, this MCP is predictive — it tells your agent what is about to happen.

MCP Server URL:

https://prediction.mcp.chainaware.ai/sse

GitHub: https://github.com/ChainAware/behavioral-prediction-mcp
Website: https://chainaware.ai
Pricing / API Key: https://chainaware.ai/pricing · x402 payment supported
Twitter: https://x.com/ChainAware/
LinkedIn: https://www.linkedin.com/company/chainaware
Blog: https://chainaware.ai/blog
Learn: https://chainaware.ai/learn
Examples: https://github.com/ChainAware/examples
Fraud Detection Accuracy: 98% backtesting verified
Rug Pull Detection Accuracy: 90.1% backtesting verified
Recognition: CB Insights Fraud Prevention Market Map (2026) · BNB Chain AI Landscape (2025) · BNB Chain Kickstart (2025) · Google Cloud $250k Grant (2025) · AWS Fintech Accelerator (2024) · Safary Club Web3 Growth Landscape (2024)


Capabilities

  • Fraud Detection — predict fraudulent wallet behavior before it happens (~98% accuracy on ETH)
  • Batch Fraud Detection — async batch fraud screening for large wallet lists; fire-and-fetch pattern via
    predictive_fraud_batch
    check_job_status
    get_job_results
  • Behavioral Analysis — profile wallet intent, risk tolerance, experience, and next likely actions across DeFi, NFT, and trading segments
  • Batch Behavioral Analysis — async batch behavioral profiling for large wallet lists; same fire-and-fetch pattern via
    predictive_behaviour_batch
    check_job_status
    get_job_results
  • Rug Pull Detection — forecast whether a smart contract or liquidity pool will rug pull
  • Credit Score — crypto credit/trust score (1–9) combining fraud probability and social graph analysis for DeFi lending decisions
  • Token Rank List — rank tokens by holder community strength across ETH, BNB, BASE, and Solana
  • Token Rank Single — deep-dive into a specific token's community quality and top holders

When to Use This Skill

  • User asks about wallet safety, fraud risk, or suspicious activity
  • User wants to screen a wallet, contract, or LP before interacting with it
  • User needs AML/compliance checks on a blockchain address
  • User wants behavioral profiling or DeFi personalization for a wallet
  • User asks about token quality, community strength, or holder analysis
  • User is building a DeFi platform, AI agent, launchpad, or compliance tool
  • User wants to integrate the ChainAware MCP into their codebase

When NOT to Use This Skill

  • User asks about general blockchain data (balances, transaction history) → use a block explorer
  • User wants real-time price data or market cap → use a market data API
  • User wants to analyze smart contract code for bugs → use a code auditing tool
  • For complex behavioural analysis (deep wallet profiling including fraud signals) → escalate to
    chainaware-wallet-auditor
    subagent
  • For batch screening of many wallets → use batch MCP tools (
    predictive_fraud_batch
    /
    predictive_behaviour_batch
    ) for large lists, or
    chainaware-fraud-detector
    subagent for small lists
  • For marketing personalization → use
    chainaware-wallet-marketer
    subagent

Supported Blockchains

ToolNetworks
predictive_fraud
ETH, BNB, POLYGON, TON, BASE, TRON, HAQQ
predictive_fraud_batch
ETH, BNB, POLYGON, TON, BASE, TRON, HAQQ
predictive_behaviour
ETH, BNB, BASE, HAQQ, SOLANA
predictive_behaviour_batch
ETH, BNB, BASE, HAQQ, SOLANA
check_job_status
Network-agnostic (uses job_id + signature)
get_job_results
Network-agnostic (uses job_id + signature)
predictive_rug_pull
ETH, BNB, BASE, HAQQ
credit_score
ETH
token_rank_list
ETH, BNB, BASE, SOLANA
token_rank_single
ETH, BNB, BASE, SOLANA
run_token_audit
eth, bsc, base, arbitrum, avalanche, optimism, polygon (lowercase)
get_token_audit_result
eth, bsc, base, arbitrum, avalanche, optimism, polygon (lowercase)
agents_trust_score_list
Chain-ID-based (ERC-8004 registry)
agents_trust_score_single
Chain-ID-based (ERC-8004 registry)

Step-by-Step Workflow

For wallet fraud screening

  1. Confirm inputs — wallet address and network. If network is missing, ask.
  2. Call
    predictive_fraud
    with the wallet address and network.
  3. Interpret
    probabilityFraud
    using the threshold table below.
  4. Scan
    forensic_details
    for negative flags (mixer use, sanctioned entities, darknet, etc.).
  5. Report status, score, and any forensic flags in plain language.

For behavioral profiling / personalization

  1. Confirm inputs — wallet address and network.
  2. Call
    predictive_behaviour
    with the wallet address and network.
  3. Extract key signals:
    intention.Value
    (Prob_Trade/Stake/Bridge/NFT_Buy),
    experience.Value
    ,
    categories
    ,
    recommendation
    .
  4. Classify the wallet by dominant category and intent signal.
  5. Generate personalized recommendations or next-best-action based on the profile.

For rug pull / contract safety checks

  1. Confirm inputs — smart contract or LP address and network.
  2. Optionally call
    predictive_fraud
    on the deployer address first for extra signal.
  3. Call
    predictive_rug_pull
    with the contract address.
  4. Interpret
    probabilityFraud
    and scan
    forensic_details
    for liquidity and contract risk flags.
  5. Apply the Deployer Risk Amplifier: if deployer fraud score ≥ 0.5, escalate overall risk one level.
  6. Report verdict with supporting forensic evidence.

For token ranking / discovery

  1. Identify the request — list of tokens or single token deep-dive?
  2. For lists: call
    token_rank_list
    with appropriate
    category
    ,
    network
    ,
    sort_by: communityRank
    ,
    sort_order: DESC
    .
  3. For single tokens: call
    token_rank_single
    with
    contract_address
    and
    network
    .
  4. Report
    communityRank
    ,
    normalizedRank
    ,
    totalHolders
    , and top holder profiles.

For batch fraud or behavioural screening (large wallet lists)

  1. Schedule — call
    predictive_fraud_batch
    or
    predictive_behaviour_batch
    with the wallet list and network.
  2. Store both
    job_id
    and
    signature
    from the response — required for all follow-up calls.
  3. Poll — call
    check_job_status
    with
    job_id
    +
    signature
    until status is
    completed
    or
    partial
    .
    • Status
      pending
      or
      processing
      → wait and retry.
    • Status
      partial
      → some wallets failed but results are available for completed items.
  4. Retrieve — call
    get_job_results
    with
    job_id
    +
    signature
    to fetch the full per-wallet data.
  5. Process — the
    data
    array returns the same schema as single-wallet
    predictive_behaviour
    /
    predictive_fraud
    results.

Never call

get_job_results
while status is still
pending
or
processing
. The job
expires_at
timestamp in the status response indicates how long results are retained.

For full due diligence (multi-tool)

  1. Call
    predictive_fraud
    → get fraud score and forensic flags
  2. Call
    predictive_behaviour
    → get behavioral profile and intent
  3. Call
    predictive_rug_pull
    (if a contract address) → get contract risk
  4. Synthesize all three into a unified verdict with risk level and recommendation

For complex due diligence workflows, escalate to the

chainaware-wallet-auditor
subagent.


Risk Score Thresholds

Score RangeLabelRecommended Action
0.00 – 0.20🟢 Low RiskSafe to proceed
0.21 – 0.50🟡 Medium RiskProceed with caution, monitor
0.51 – 0.80🔴 High RiskBlock or require additional verification
0.81 – 1.00⛔ Critical RiskReject immediately

Available Tools

1.
predictive_fraud
— Fraud Detection

Forecasts the probability that a wallet will engage in fraudulent activity. Includes AML checks. Use when a user wants to screen a wallet before interacting with it.

Inputs:

  • apiKey
    (string, required) — ChainAware API key
  • network
    (string, required) — e.g.
    ETH
    ,
    BNB
    ,
    BASE
  • walletAddress
    (string, required) — the wallet to evaluate

Key output fields:

  • status
    "Fraud"
    ,
    "Not Fraud"
    , or
    "New Address"
  • probabilityFraud
    — decimal 0.00–1.00
  • forensic_details
    — deep on-chain breakdown

Example prompts that trigger this tool:

  • "Is it safe to interact with 0xABC... on Ethereum?"
  • "What is the fraud risk of this BNB wallet?"
  • "Run an AML check on this address."
  • "Screen this wallet before onboarding."
  • "Is this address on any sanctions list?"
  • "Pre-screen this user's wallet for compliance."

2.
predictive_behaviour
— Behavioral Analysis & Personalization

Profiles a wallet's on-chain history and predicts its next actions.

Inputs:

  • apiKey
    (string, required)
  • network
    (string, required)
  • walletAddress
    (string, required)

Key output fields:

  • intention
    — predicted next actions (
    Prob_Trade
    ,
    Prob_Stake
    ,
    Prob_Bridge
    ,
    Prob_NFT_Buy
    — High/Medium/Low)
  • recommendation
    — personalized action suggestions
  • categories
    — behavioral segments (DeFi Lender, NFT Trader, Bridge User, etc.)
  • riskProfile
    — risk tolerance and balance age breakdown
  • experience
    — experience score 0–10 (beginner → expert)
  • protocols
    — which protocols this wallet uses (Aave, Uniswap, GMX, etc.)

Example prompts that trigger this tool:

  • "What will this wallet do next?"
  • "Is this user a DeFi lender or an NFT trader?"
  • "Recommend the best yield strategy for this address."
  • "What's the experience level of this wallet?"
  • "Personalize my DeFi agent's response for this user."
  • "Segment this wallet for my marketing campaign."

3.
predictive_rug_pull
— Rug Pull Detection

Forecasts whether a smart contract or liquidity pool is likely to execute a rug pull.

Inputs:

  • apiKey
    (string, required)
  • network
    (string, required)
  • walletAddress
    (string, required) — smart contract or LP address

Key output fields:

  • status
    "Fraud"
    or
    "Not Fraud"
  • probabilityFraud
    — decimal 0.00–1.00
  • forensic_details
    — on-chain metrics behind the score

Example prompts that trigger this tool:

  • "Will this new DeFi pool rug pull if I stake my assets?"
  • "Is this smart contract safe?"
  • "Check if this launchpad project is legitimate."
  • "Monitor this LP position for rug pull risk."
  • "Is this contract deployer trustworthy?"

4.
credit_score
— Crypto Credit Score

Calculates a credit/trust score (1–9) for a wallet by combining fraud probability with social graph analysis. Designed for DeFi lending and any use case needing a fast single-number creditworthiness signal.

Inputs:

  • apiKey
    (string, required)
  • network
    (string, required) —
    ETH
  • walletAddress
    (string, required) — the wallet to score

Key output fields:

  • creditData.riskRating
    — integer 1–9 (1 = highest risk, 9 = highest trust)
  • creditData.walletAddress
    — echoed wallet address
riskRatingLabelLending Interpretation
9✅ PrimeHighest creditworthiness — best terms
7–8🟢 ReliableLow credit risk — standard terms
5–6🟡 ModerateElevated caution — higher collateral
3–4🔴 High RiskRestricted terms or decline
1–2⛔ Very High RiskDo not lend

Example prompts that trigger this tool:

  • "What is the credit score for 0xABC...?"
  • "Is this wallet a reliable borrower?"
  • "Calculate credit score for this address on ETH."
  • "Rate this wallet's creditworthiness."
  • "Trust score for lending — 0xDEF... on BNB."

5.
token_rank_list
— Token Ranking by Holder Strength

Ranks tokens by the quality and strength of their holder community.

Inputs:

  • limit
    (string, required) — items per page
  • offset
    (string, required) — page number
  • network
    (string, required) —
    ETH
    ,
    BNB
    ,
    BASE
    ,
    SOLANA
  • sort_by
    (string, required) — e.g.
    communityRank
  • sort_order
    (string, required) —
    ASC
    or
    DESC
  • category
    (string, required) —
    AI Token
    ,
    RWA Token
    ,
    DeFi Token
    ,
    DeFAI Token
    ,
    DePIN Token
  • contract_name
    (string, required) — token name search (empty string for no filter)

Key output fields:

  • data.total
    — total matching tokens
  • data.contracts[]
    — array with
    contractAddress
    ,
    contractName
    ,
    ticker
    ,
    chain
    ,
    category
    ,
    communityRank
    ,
    normalizedRank
    ,
    totalHolders

Example prompts that trigger this tool:

  • "What are the top AI tokens on Ethereum?"
  • "Rank DeFi tokens on BNB by community strength."
  • "Which RWA tokens have the strongest holder base on BASE?"
  • "Show me the top 10 tokens by community rank on ETH."
  • "Compare DePIN tokens across Solana and Ethereum."

6.
token_rank_single
— Single Token Rank & Top Holders

Returns the rank and top holders for a specific token by contract address.

Inputs:

  • contract_address
    (string, required) — token contract or mint address
  • network
    (string, required) —
    ETH
    ,
    BNB
    ,
    BASE
    ,
    SOLANA

Key output fields:

  • data.contract
    — token details including
    communityRank
    ,
    normalizedRank
    ,
    totalHolders
  • data.topHolders[]
    — holder wallet addresses with
    balance
    ,
    walletAgeInDays
    ,
    transactionsNumber
    ,
    totalPoints
    ,
    globalRank

Example prompts that trigger this tool:

  • "What is the token rank for USDT on Ethereum?"
  • "Who are the top holders of 0xdAC17F... on ETH?"
  • "How strong is the holder base of this contract on BNB?"
  • "Show me the best holders of this Solana token."

7.
predictive_fraud_batch
— Batch Fraud Detection (Schedule)

Schedules an async fraud detection job for a list of wallet addresses. Returns a job handle immediately — results are fetched later via

check_job_status
+
get_job_results
.

Inputs:

  • apiKey
    (string, required) — ChainAware API key
  • network
    (string, required) —
    ETH
    ,
    BNB
    ,
    POLYGON
    ,
    TON
    ,
    BASE
    ,
    TRON
    ,
    HAQQ
  • addresses
    (array[objects], required) — list of wallet address objects to evaluate

Key output fields:

  • job_id
    — unique job identifier (store this)
  • signature
    — access token for follow-up calls (store this)
  • status
    — always
    "pending"
    on schedule response
  • total_items
    — number of wallets submitted

Example prompts that trigger this tool:

  • "Run fraud screening on this list of 500 wallets on ETH."
  • "Batch AML check for these addresses on BNB."
  • "Screen all wallets from this CSV for fraud on BASE."

8.
predictive_behaviour_batch
— Batch Behavioral Analysis (Schedule)

Schedules an async behavioral analysis job for a list of wallet addresses. Same fire-and-fetch pattern as

predictive_fraud_batch
.

Inputs:

  • apiKey
    (string, required) — ChainAware API key
  • network
    (string, required) —
    ETH
    ,
    BNB
    ,
    BASE
    ,
    HAQQ
    ,
    SOLANA
  • addresses
    (array[objects], required) — list of wallet address objects to evaluate

Key output fields:

  • job_id
    — unique job identifier (store this)
  • signature
    — access token for follow-up calls (store this)
  • status
    — always
    "pending"
    on schedule response
  • total_items
    — number of wallets submitted

Example prompts that trigger this tool:

  • "Profile all wallets in this list on ETH — intent, experience, risk."
  • "Batch behavioural analysis for these 200 addresses on BASE."
  • "Run segment analysis across all wallets in this Solana list."

9.
check_job_status
— Batch Job Progress

Checks the progress of a scheduled batch job. Returns counts only — no wallet data. Call this after scheduling a batch job and before fetching results.

Inputs:

  • job_id
    (string, required) — from
    predictive_fraud_batch
    or
    predictive_behaviour_batch
  • signature
    (string, required) — from the same schedule call

Key output fields:

  • status
    "pending"
    |
    "processing"
    |
    "partial"
    |
    "completed"
  • completed_items
    ,
    failed_items
    ,
    pending_items
    — progress counts
  • expires_at
    — when results will be purged
StatusMeaningNext Action
pending
Queued, not startedWait and retry
processing
Actively runningWait and retry
partial
Some done, some failedSafe to call
get_job_results
completed
All wallets processedCall
get_job_results

10.
get_job_results
— Batch Job Results

Retrieves the full per-wallet results from a completed or partial batch job. Returns the same rich schema as the single-wallet tools. Only call when

check_job_status
shows
completed
or
partial
.

Inputs:

  • job_id
    (string, required) — from the schedule call
  • signature
    (string, required) — from the same schedule call

Key output fields:

  • data[]
    — array of per-wallet results; each entry mirrors
    predictive_behaviour
    /
    predictive_fraud
    output schema

Example prompts that trigger this tool:

  • "Get the results for job 0fc5897a on ETH."
  • "Fetch the completed batch fraud results."
  • "Retrieve wallet profiles from the batch I scheduled earlier."

Validation Checkpoints

Input Validation

  • ✅ Wallet address provided and non-empty
  • ✅ Network specified and supported for the tool being called (check table above)
  • CHAINAWARE_API_KEY
    environment variable is set (not required for
    check_job_status
    /
    get_job_results
    )
  • ✅ For
    token_rank_list
    :
    limit
    ,
    offset
    ,
    sort_by
    ,
    sort_order
    , and
    category
    all provided
  • ✅ For
    token_rank_single
    : both
    contract_address
    and
    network
    provided
  • ✅ For batch tools: both
    job_id
    and
    signature
    stored from the schedule response before calling follow-up tools
  • ⚠️ If network is missing, ask the user before proceeding
  • ⚠️ If network is not supported for the requested tool, inform the user and suggest an alternative
  • ⚠️ Never call
    get_job_results
    while job status is
    pending
    or
    processing

Output Validation

  • probabilityFraud
    is present and in range 0.00–1.00
  • ✅ Risk threshold label applied correctly (see table above)
  • ✅ Forensic flags surfaced in plain language, not raw JSON
  • ✅ Every recommendation cites the specific signal that drove it
  • ✅ Network limitations clearly stated when a tool doesn't support the requested chain
  • ✅ For behavioral profiles: at least
    intention
    ,
    experience
    , and
    categories
    included in response
  • ✅ For batch jobs: always report
    job_id
    to the user after scheduling; they may need it to check status manually

Example Output

Fraud Check — 0xABC... on ETH

🔮 FRAUD ASSESSMENT
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
Wallet:  0xABC...
Network: ETH
Status:  🟡 MEDIUM RISK

Fraud Probability: 0.34
Risk Level: Medium — proceed with caution

Forensic Highlights:
  • 3 transactions flagged as suspicious
  • No mixer/tumbler activity detected
  • No sanctioned entity connections
  • Wallet age: 187 days

Recommendation: Monitor this wallet. Not safe for large-value
interactions without additional verification.
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

Behavioral Profile — 0xDEF... on BASE

🧠 BEHAVIORAL PROFILE
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
Wallet:  0xDEF...
Network: BASE

Experience:   7.2/10 — Experienced
Segment:      DeFi Lender, Bridge User
Risk Profile: Balanced

Intent Signals:
  Trade:    High
  Stake:    Medium
  Bridge:   High
  NFT Buy:  Low

Protocols Used: Aave, Uniswap, Across Bridge

Recommendation:
  → Promote yield optimization vaults
  → Highlight cross-chain bridging incentives
  → Skip NFT-focused messaging
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

Requirements

  • API Key — a
    CHAINAWARE_API_KEY
    environment variable is required for subscription-based access. Obtain one at https://chainaware.ai/pricing
  • x402 payments — the MCP server supports the x402 protocol for pay-per-call access without a subscription; compatible clients settle payment automatically on HTTP 402 responses
  • MCP-compatible host — Claude Code, Cursor, Claude Desktop, ChatGPT Connectors, or any MCP client that supports SSE transport
  • Network awareness — different tools support different blockchains; see the Supported Blockchains table above
  • No local installation — the MCP server runs remotely at
    https://prediction.mcp.chainaware.ai/sse
    ; no packages to install

Integration Setup

Claude Code (CLI)

claude mcp add --transport sse chainaware-behavioural-prediction-mcp-server \
  https://prediction.mcp.chainaware.ai/sse \
  --header "X-API-Key: your-key-here"

📚 Docs: https://code.claude.com/docs/en/mcp

Claude Web / Claude Desktop

  1. Go to Settings → Integrations → Add integration
  2. Name:
    ChainAware Behavioural Prediction MCP Server
  3. URL:
    https://prediction.mcp.chainaware.ai/sse?apiKey=your-key-here

📚 Docs: https://platform.claude.com/docs/en/agents-and-tools/remote-mcp-servers

Cursor (
mcp.json
)

{
  "mcpServers": {
    "chainaware-behavioural-prediction-mcp-server": {
      "url": "https://prediction.mcp.chainaware.ai/sse",
      "transport": "sse",
      "headers": {
        "X-API-Key": "your-key-here"
      }
    }
  }
}

📚 Docs: https://cursor.com/docs/context/mcp

ChatGPT Connectors

  1. Open ChatGPT Settings → Apps / Connectors → Add Connector
  2. Name:
    ChainAware Behavioural Prediction MCP Server
  3. URL:
    https://prediction.mcp.chainaware.ai/sse?apiKey=your-key-here

Node.js

import { MCPClient } from "mcp-client";
const client = new MCPClient("https://prediction.mcp.chainaware.ai/");

const fraud = await client.call("predictive_fraud", {
  apiKey: process.env.CHAINAWARE_API_KEY,
  network: "ETH",
  walletAddress: "0xYourWalletAddress"
});

const topTokens = await client.call("token_rank_list", {
  limit: "10", offset: "0", network: "ETH",
  sort_by: "communityRank", sort_order: "DESC",
  category: "AI Token", contract_name: ""
});

Python

from mcp_client import MCPClient
import os

client = MCPClient("https://prediction.mcp.chainaware.ai/")
result = client.call("predictive_fraud", {
    "apiKey": os.environ["CHAINAWARE_API_KEY"],
    "network": "ETH",
    "walletAddress": "0xYourWalletAddress"
})

Real-World Use Cases

DeFi Platforms

  • Risk-adjusted lending — use fraud scores and behavioral profiles to set collateral requirements and interest rates per borrower
  • Liquidity management — use intent signals to pre-position reserves and prevent pool drain
  • Yield routing — identify wallets with high yield-seeking intent and route them to optimal vaults

AI Agent Personalization

  • Give your agent a real-time behavioral profile of each wallet it talks to
  • Segment users automatically into DeFi Lender, NFT Trader, Bridge User, New Wallet, etc.

Fraud & Compliance

  • Screen wallets at the point of entry to your Dapp — before any transaction takes place
  • Run AML monitoring across all active wallets
  • Detect rug pull contracts at launchpad listing stage

NFT & GameFi

  • Personalize in-game economies based on a player wallet's on-chain history
  • Filter bot wallets and wash traders from NFT drops using fraud scores

Tips for Success

  1. Always specify the network — many tools behave differently across chains
  2. Run fraud check first — before any behavioral profiling, gate on fraud score
  3. Combine tools for full due diligence — fraud + behaviour + rug pull together give a complete picture
  4. Use the Deployer Risk Amplifier — a clean contract from a fraudulent deployer is still high risk
  5. For small lists (< 5 wallets) — use subagents like
    chainaware-fraud-detector
    or
    chainaware-airdrop-screener
    which call single-wallet tools in a loop
  6. For 5+ wallets — use batch tools directly:
    predictive_fraud_batch
    or
    predictive_behaviour_batch
    check_job_status
    get_job_results
  7. Always store job_id + signature — both are required for every follow-up batch call; losing either means you cannot retrieve results
  8. Surface forensic flags in plain language — never return raw JSON to end users

Related Subagents (Claude Code)

These subagents in

.claude/agents/
provide specialized autonomous execution:

SubagentUse When
chainaware-wallet-auditor
Full due diligence — deep behavioural profiling including fraud signals
chainaware-fraud-detector
Fast fraud screening, batch wallet checks
chainaware-rug-pull-detector
Contract/LP safety checks
chainaware-wallet-marketer
Personalized marketing messages per wallet segment
chainaware-reputation-scorer
Reputation score 0–1000
chainaware-aml-scorer
AML compliance scoring 0–100
chainaware-trust-scorer
Simple composable trust score 0.00–1.00
chainaware-credit-scorer
Crypto credit score 1–9 for lending and creditworthiness decisions
chainaware-wallet-ranker
Wallet experience rank and leaderboard
chainaware-whale-detector
Whale tier classification for VIP treatment
chainaware-onboarding-router
Route wallets to beginner / intermediate / skip onboarding
chainaware-token-ranker
Discover and rank tokens by holder community strength
chainaware-token-analyzer
Single token deep-dive — community rank + top holders
chainaware-defi-advisor
Personalized DeFi product recommendations by experience + risk tier
chainaware-airdrop-screener
Batch screen wallets for airdrop eligibility, filter bots and fraud
chainaware-lending-risk-assessor
Borrower risk grade (A–F), collateral ratio, interest rate tier
chainaware-token-launch-auditor
Pre-listing launch safety audit — APPROVED / CONDITIONAL / REJECTED
chainaware-agent-screener
AI agent trust score 0–10 via agent + feeder wallet fraud checks
chainaware-cohort-analyzer
Segment a batch of wallets into behavioral cohorts with engagement strategies
chainaware-counterparty-screener
Real-time pre-transaction go/no-go (Safe / Caution / Block)
chainaware-governance-screener
DAO voter Sybil detection and voting weight calculation
chainaware-sybil-detector
Bulk Sybil attack detection for DAO votes — ELIGIBLE / REVIEW / EXCLUDE per wallet, pattern flags, and vote multipliers
chainaware-transaction-monitor
Real-time transaction risk for autonomous agents — ALLOW / FLAG / HOLD / BLOCK
chainaware-lead-scorer
Sales lead qualification — score, tier, conversion probability, outreach angle
chainaware-upsell-advisor
Next product recommendation and upsell message for existing users
chainaware-platform-greeter
Contextual welcome message per wallet per platform
chainaware-marketing-director
Full-cycle campaign orchestrator — segments, leads, whales, per-cohort messages
chainaware-compliance-screener
MiCA-aligned compliance report — PASS / EDD / REJECT (~70–75% MiCA coverage)
chainaware-gamefi-screener
Web3 game / P2E bot detection, player tier classification, reward eligibility
chainaware-portfolio-risk-advisor
Portfolio-level rug pull scan, risk grade (A–F), rebalancing plan
chainaware-rwa-investor-screener
RWA investor suitability — QUALIFIED / CONDITIONAL / REFER_TO_KYC / DISQUALIFIED
chainaware-ltv-estimator
12-month revenue potential (LTV) as a USD range — tx count × avg tx value × fee rate, scaled by behavioral multipliers. Optional: platform_share, fee_rate
chainaware-agent-trust-screener
ERC-8004 agent trust score (0–1000) — list → single workflow; Elite/High/Moderate/Low/Very Low/Fraud tiers; hard warnings on wallet_verified=false
chainaware-token-audit-analyst
Deep multi-module contract audit via async pipeline — aggregate risk score 0–100, ⛔ CRITICAL if can_drain=true; ⚠️ lowercase networks

Background Reading

ArticleURL
Complete Product Guidehttps://chainaware.ai/blog/chainaware-ai-products-complete-guide/
Fraud Detector Guidehttps://chainaware.ai/blog/chainaware-fraud-detector-guide/
Rug Pull Detector Guidehttps://chainaware.ai/blog/chainaware-rugpull-detector-guide/
Token Rank Guidehttps://chainaware.ai/blog/chainaware-token-rank-guide/
Wallet Rank Guidehttps://chainaware.ai/blog/chainaware-wallet-rank-guide/
Wallet Auditor Guidehttps://chainaware.ai/blog/chainaware-wallet-auditor-how-to-use/
Transaction Monitoring Guidehttps://chainaware.ai/blog/chainaware-transaction-monitoring-guide/
Web3 Behavioral Analytics Guidehttps://chainaware.ai/blog/chainaware-web3-behavioral-user-analytics-guide/
Credit Score Guidehttps://chainaware.ai/blog/chainaware-credit-score-the-complete-guide-to-web3-credit-scoring-in-2026/
Credit Scoring Agent Guidehttps://chainaware.ai/blog/chainaware-credit-scoring-agent-guide/
Agent Trust Score for Agentic Commercehttps://chainaware.ai/blog/agent-trust-score-agentic-commerce/
Token Audit: 10,000 CoinGecko Token Resultshttps://chainaware.ai/blog/token-audit-10000-coingecko-results/
Prediction MCP Developer Guidehttps://chainaware.ai/blog/prediction-mcp-for-ai-agents-personalize-decisions-from-wallet-behavior/
Top 5 Ways Prediction MCP Turbocharges DeFihttps://chainaware.ai/blog/top-5-ways-prediction-mcp-will-turbocharge-your-defi-platform/
Why Personalization Is Next for AI Agentshttps://chainaware.ai/blog/why-personalization-is-the-next-big-thing-for-ai-agents/
Web3 User Segmentation for DApp Growthhttps://chainaware.ai/blog/web3-user-segmentation-behavioral-analytics-for-dapp-growth-2026/
AI-Powered Blockchain Analysishttps://chainaware.ai/blog/ai-powered-blockchain-analysis-machine-learning-for-crypto-security-2026/
Forensic vs AI-Based Crypto Analyticshttps://chainaware.ai/blog/forensic-crypto-analytics-versus-ai-based-crypto-analytics/
Web3 Business Potentialhttps://chainaware.ai/blog/web3-business-potential/

Data & Privacy

What data leaves your environment

Every tool call transmits the following to

https://prediction.mcp.chainaware.ai/sse
:

FieldExampleNotes
walletAddress
0xABC...
Pseudonymous on-chain identifier — not PII
network
ETH
Chain identifier only
apiKey
(your key)Sourced from
CHAINAWARE_API_KEY
env var; never logged

What is NOT sent: names, emails, IP addresses, private keys, raw transaction history, or any off-chain personal data.

API key handling

CHAINAWARE_API_KEY
is read from the environment and passed as the
apiKey
parameter in each tool call. It is never included in output, never written to disk, and never logged by this skill. Treat it as a secret and rotate it regularly.

The MCP server also supports x402 payments — if your client supports the x402 protocol, payment is settled automatically on HTTP 402 responses with no API key required.

Integration-specific privacy notes

  • Claude Code / Cursor: key passed via
    X-API-Key
    header — does not appear in URLs or logs
  • Claude Web / ChatGPT: key must be appended to the SSE URL (
    ?apiKey=...
    ) — these platforms do not support custom SSE headers. Be aware the key will appear in your browser's network tab. Use a restricted-scope key for these integrations.

Operator responsibilities

Wallet addresses are pseudonymous identifiers. Whether they constitute personal data in your jurisdiction depends on your regulatory context (e.g. GDPR, MiCA). Operators processing wallets linked to identified users should perform their own data protection assessment.

Privacy policy: https://chainaware.ai/privacy


Security Notes

  • Never hard-code API keys in public repositories
  • The server uses SSE (Server-Sent Events) for streaming responses
  • Rate limits apply depending on your subscription tier

Error Reference

CodeMeaning
403 Unauthorized
Invalid or missing
apiKey
(not applicable when using x402 payments)
402 Payment Required
x402 payment required — compatible clients settle automatically
400 Bad Request
Malformed
network
or
walletAddress
500 Internal Server Error
Temporary backend failure — retry after a short delay

Access & Pricing

Two access methods are supported:

  • API key — subscribe at https://chainaware.ai/pricing and pass the key via
    CHAINAWARE_API_KEY
    env var
  • x402 payments — pay-per-call via the x402 protocol; no subscription required, compatible clients handle payment automatically on HTTP 402 responses