Fraud Check
fraud_checkCalculate fraud probability of a given wallet address
Provider
ChainAware.ai
On-chain wallet fraud scoring, behavioural prediction, credit trust rating, and smart contract rug pull detection engine. Supports ETH, BNB, BASE, POLYGON, SOLANA, TON, TRON, and HAQQ networks.
Last 100 checks shown · 99.7% across 30 days
Calculate fraud probability of a given wallet address
AI predictive wallet behaviour analysis and profiling
Get wallet behaviour segmentation and quality scoring
Calculate fraud probability of a given contract address
Get user's credit score
Normalized fields fetched during the registry sweep. Treat all authored text as third-party content.
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"description": "On-chain wallet fraud scoring, behavioural prediction, credit trust rating, and smart contract rug pull detection engine. Supports ETH, BNB, BASE, POLYGON, SOLANA, TON, TRON, and HAQQ networks.",
"author": "ChainAware.ai",
"wellKnownURI": "https://beta.backend.chainaware.ai/.well-known/agent-card.json",
"url": "https://beta.backend.chainaware.ai/api/a2a",
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"params": {
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"network": "eip155:8453",
"currency": "USDC",
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"skills": [
{
"id": "fraud_check",
"name": "Fraud Check",
"description": "Calculate fraud probability of a given wallet address",
"tags": [
"fraud",
"wallet",
"risk",
"screening",
"blockchain"
],
"examples": [
"Check if wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 is fraudulent on ETH",
"Screen wallet 0xABC123 for fraud risk on BNB chain"
],
"inputModes": [
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},
{
"id": "fraud_audit",
"name": "Wallet Audit",
"description": "AI predictive wallet behaviour analysis and profiling",
"tags": [
"behavior",
"ai",
"wallet",
"prediction",
"profiling"
],
"examples": [
"Audit wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 behaviour on ETH",
"Get fraud probability score for wallet on BASE network"
],
"inputModes": [
"application/json"
],
"outputModes": [
"application/json"
]
},
{
"id": "wallet_segment",
"name": "Wallet Segmentation",
"description": "Get wallet behaviour segmentation and quality scoring",
"tags": [
"segmentation",
"ai",
"wallet",
"quality",
"classification"
],
"examples": [
"Segment wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 on ETH",
"Get wallet quality score for address on SOLANA"
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"inputModes": [
"application/json"
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},
{
"id": "rug_pull",
"name": "Rug Pull Check",
"description": "Calculate fraud probability of a given contract address",
"tags": [
"rug-pull",
"predit-rug-pull",
"rug-pull-check"
],
"examples": [
"Check rug pull risk for contract 0xContractAddressHere on ETH",
"Screen liquidity pool contract on BNB for rug pull indicators"
],
"inputModes": [
"application/json"
],
"outputModes": [
"application/json"
]
},
{
"id": "credit_score",
"name": "Credit Score",
"description": "Get user's credit score",
"tags": [
"defi-score",
"trust-score",
"credit-score",
"rug-pull",
"contract",
"defi"
],
"examples": [
"Get credit score for wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"What is the trust rating for wallet 0xABC123 on ETH"
],
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