AI agents are starting to make purchases on behalf of people.
So here’s a question for payment providers and merchants:
How do you assess risk when there’s no human clicking, typing or browsing at checkout?
Autonomous agents change the signals a checkout can see.
We believe entity is only part of the answer. You also need to understand how the agent behaves and the behaviour of the operator behind it.
We explore this in our new article 👇
chainaware.ai/blog/agentic-c…
#AgenticCommerce #AIAgents
So here’s a question for payment providers and merchants:
How do you assess risk when there’s no human clicking, typing or browsing at checkout?
Autonomous agents change the signals a checkout can see.
We believe entity is only part of the answer. You also need to understand how the agent behaves and the behaviour of the operator behind it.
We explore this in our new article 👇
chainaware.ai/blog/agentic-c…
#AgenticCommerce #AIAgents
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More AI agents are joining the ecosystem, but registration numbers only tell us part of the story.
Who controls these agents?
Where does their funding come from?
What does the owner’s on-chain history look like?
These are some of the signals we look at when assessing agent an agent an identity is one thing. Understanding the behaviour behind it is another.
Our latest ERC-8004 tracker 👇
chainaware.ai/blog/erc-8004-…
#AgentTrust #ERC8004 #Web3
Who controls these agents?
Where does their funding come from?
What does the owner’s on-chain history look like?
These are some of the signals we look at when assessing agent an agent an identity is one thing. Understanding the behaviour behind it is another.
Our latest ERC-8004 tracker 👇
chainaware.ai/blog/erc-8004-…
#AgentTrust #ERC8004 #Web3
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We’ve been tracking rug pull activity week by week, and the latest numbers are worth looking at.
$43.4M extracted in Week 42.
$52.1M in Week 43.
$50.7M in Week 44.
The four-week stretch above $62M has ended, but we’re still seeing tens of millions extracted every week.
The w reached $1.39B in 2026.
Here are the latest reports 👇
chainaware.ai/blog/topics/ne…
#DeFi #CryptoSecurity
$43.4M extracted in Week 42.
$52.1M in Week 43.
$50.7M in Week 44.
The four-week stretch above $62M has ended, but we’re still seeing tens of millions extracted every week.
The w reached $1.39B in 2026.
Here are the latest reports 👇
chainaware.ai/blog/topics/ne…
#DeFi #CryptoSecurity
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We talk a lot about AI agents and what they can do.
But here’s something worth thinking about: how much do we actually know about the people or wallets behind these agents?
An agent can have a registered identity, but that doesn’t automatically make it trustworthy.
When we ed agents, more than half landed in the Elevated Risk or Untrusted tiers.
That’s why the behavioural side of agent trust matters.
We explore this in our KYA article 👇
chainaware.ai/blog/know-your…
#KYA #AIAgents
But here’s something worth thinking about: how much do we actually know about the people or wallets behind these agents?
An agent can have a registered identity, but that doesn’t automatically make it trustworthy.
When we ed agents, more than half landed in the Elevated Risk or Untrusted tiers.
That’s why the behavioural side of agent trust matters.
We explore this in our KYA article 👇
chainaware.ai/blog/know-your…
#KYA #AIAgents
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Binance lost $6.3B in 20 minutes.
ChainAware flagged the attacker wallet at 97.6% fraud - 37 hours before.
Rules-based security was built for human attackers.
When the adversary is AI, you have to protect with AI.
New article 👇
chainaware.ai/blog/ai-advers…
ChainAware flagged the attacker wallet at 97.6% fraud - 37 hours before.
Rules-based security was built for human attackers.
When the adversary is AI, you have to protect with AI.
New article 👇
chainaware.ai/blog/ai-advers…
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GM Web3 Founders & Builders!
Are you showing users what they actually need, or simply what you want them to see?
DeFi users have different histories, interests and intentions. A generic onboarding experience cannot account for all of them.
ChainAware helps projects understand wallI Growth Agents to turn those insights into personalised prompts and calls to action.
Make every interaction more relevant. Give users a clearer path to take action.
👉 chainaware.ai/blog/why-defi-…
#Web3 #DeFi #GrowthAgents #Web3Growth #UserAcquisition
Are you showing users what they actually need, or simply what you want them to see?
DeFi users have different histories, interests and intentions. A generic onboarding experience cannot account for all of them.
ChainAware helps projects understand wallI Growth Agents to turn those insights into personalised prompts and calls to action.
Make every interaction more relevant. Give users a clearer path to take action.
👉 chainaware.ai/blog/why-defi-…
#Web3 #DeFi #GrowthAgents #Web3Growth #UserAcquisition
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The Binance hacker deposited $60M stolen USDT into @Aave. Aave is permissionless - it couldn’t know.
But the UI could.
Integrating Transaction Monitoring at the frontend layer would flag that wallet before the deposit lands - 97%+ fraud score, connected to a $6.3B hack.
Aave stays permissionless at protocol level. The UI protects users and Aave from money laundering exposure.
That’s the integration DeFi frontends need.
But the UI could.
Integrating Transaction Monitoring at the frontend layer would flag that wallet before the deposit lands - 97%+ fraud score, connected to a $6.3B hack.
Aave stays permissionless at protocol level. The UI protects users and Aave from money laundering exposure.
That’s the integration DeFi frontends need.
the Binance hacker's Aave loan can be liquidated if $ETH rises 6%
he put $60M of stolen $USDT into @aave, then borrowed 19,763 $ETH against it, so Tether can't freeze that $ETH
i checked the position onchain at 12:00 UTC, and once $ETH passes about $2,366, liquidators can start aking his $USDT plus a bonus
a post calling this move genius has over 1.5M views, while the genius has $60M of $USDT locked in Aave for about $44M of $ETH
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In data we trust.
Here’s a snapshot of ChainAware’s proprietary data moat.
Choose wisely who you trust. 👀
👉chainaware.ai/resources/stat…
Here’s a snapshot of ChainAware’s proprietary data moat.
Choose wisely who you trust. 👀
👉chainaware.ai/resources/stat…
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What if a wallet you're about to interact with is linked to a major crypto exploit?
Here's what ChainAware Wallet Investigation showed in this report.
The address was identified as the Ronin Bridge exploiter, confirmed to belong to the Lazarus Group, with multiple sanctions d addresses mapped in the same cluster.
This goes beyond checking whether a wallet is flagged.
Wallet Investigation brings identity, activity, AML exposure, risk signals and related addresses into one structured report.
Before you trust a wallet, find out what's behind it.
👉 chainaware.ai/investigation
Here's what ChainAware Wallet Investigation showed in this report.
The address was identified as the Ronin Bridge exploiter, confirmed to belong to the Lazarus Group, with multiple sanctions d addresses mapped in the same cluster.
This goes beyond checking whether a wallet is flagged.
Wallet Investigation brings identity, activity, AML exposure, risk signals and related addresses into one structured report.
Before you trust a wallet, find out what's behind it.
👉 chainaware.ai/investigation
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We ran the Binance hacker’s wallet through our AML Investigation tool.
One inbound counterparty links back to an address that fed 315 rug pulls... Plus three high fraud inbounds ...
chainaware.ai/investigation/…
This wallet didn’t appear from nowhere. The criminal network was s before $6.3B left Binance.
Forensics documents. Predictive stops it.
#BinanceHack
One inbound counterparty links back to an address that fed 315 rug pulls... Plus three high fraud inbounds ...
chainaware.ai/investigation/…
This wallet didn’t appear from nowhere. The criminal network was s before $6.3B left Binance.
Forensics documents. Predictive stops it.
#BinanceHack
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The Mercado Bitcoin attacker didn't just steal keys. They prepared for 8 hours first — building a wallet that looked clean.
It didn't fool the model. 90.29% fraud by end of the warming phase — hours before a single dollar was swept.
The fix isn't better key security alone. The funds go before the transfer is authorized.
Enter Transaction Monitoring.
#BlockchainSecurity #CryptoFraud #TransactionMonitoring
It didn't fool the model. 90.29% fraud by end of the warming phase — hours before a single dollar was swept.
The fix isn't better key security alone. The funds go before the transfer is authorized.
Enter Transaction Monitoring.
#BlockchainSecurity #CryptoFraud #TransactionMonitoring
🇧🇷 MERCADO BITCOIN SAYS ITS HACK HIT $36.3 MILLION IN CRYPTO, AND IT HAS FROZEN $12.9 MILLION SO FAR
Brazil's largest crypto exchange says only its hot wallets, the online wallets it uses for daily deposits and withdrawals, were hit. Most of its assets sit in offline cold wallets.
Tether, Circle, BRL1, Paxos and Chainalysis helped freeze the funds, up from $11 million on Monday, the exchange said in an update.
The platform is still offline, with deposits, withdrawals and trading suspended. Mercado Bitcoin says customers won't lose any assets and their balances remain recorded.
It says it can't yet tell whether the attack is linked to the Binance hack.
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Here you see Transaction Monitoring in action on a DeFi application.
If an address behaves suspiciously, you will be notified immediately.
If only Binance would use Transaction Monitoring to help protect its customers…
👉 chainaware.ai/transaction-mo…
#Binance #CryptoSecurity ctionMonitoring
If an address behaves suspiciously, you will be notified immediately.
If only Binance would use Transaction Monitoring to help protect its customers…
👉 chainaware.ai/transaction-mo…
#Binance #CryptoSecurity ctionMonitoring
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GM Degens!
Ever wondered what a wallet has been doing before you interact with it?
Who does it transact with?
Where do its funds come from?
Do funds keep moving between the same group of addresses?
Does it have links to known flagged wallets?
ChainAware Wallet Investigation ogether in one structured report, covering wallet activity, counterparties, connected clusters, AML exposure and risk assessment.
Don’t interact with an address blindly. Investigate first.
👉 chainaware.ai/investigation
Ever wondered what a wallet has been doing before you interact with it?
Who does it transact with?
Where do its funds come from?
Do funds keep moving between the same group of addresses?
Does it have links to known flagged wallets?
ChainAware Wallet Investigation ogether in one structured report, covering wallet activity, counterparties, connected clusters, AML exposure and risk assessment.
Don’t interact with an address blindly. Investigate first.
👉 chainaware.ai/investigation
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GM dApp teams!
Your dApp might be losing potential conversions without you even realising it.
Visitors arrive, explore a few pages, then leave without discovering the features that could move them to action.
Sometimes, the problem isn’t your product. It’s that users aren’t being guided toward what matters to them.
ChainAware Growth Agents use wallet behaviour and page context to deliver personalised prompts and relevant calls to action.
Read how it works 👇
chainaware.ai/blog/why-defi-…
Your dApp might be losing potential conversions without you even realising it.
Visitors arrive, explore a few pages, then leave without discovering the features that could move them to action.
Sometimes, the problem isn’t your product. It’s that users aren’t being guided toward what matters to them.
ChainAware Growth Agents use wallet behaviour and page context to deliver personalised prompts and relevant calls to action.
Read how it works 👇
chainaware.ai/blog/why-defi-…
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Here’s an example from @smartcredit_io
On its Borrow page, our Growth Agent meets visitors who are exploring borrowing with a prompt to lock in their rate first, then points them to the Protection Agent, which estimates liquidation risk and sends Telegram alerts as it pps make relevant features easier to discover and guide visitors toward meaningful actions.
Give visitors a clearer path to convert.
Here’s an example from @smartcredit_io
On its Borrow page, our Growth Agent meets visitors who are exploring borrowing with a prompt to lock in their rate first, then points them to the Protection Agent, which estimates liquidation risk and sends Telegram alerts as it pps make relevant features easier to discover and guide visitors toward meaningful actions.
Give visitors a clearer path to convert.
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GM Founders!
Web2 growth playbooks weren’t built for DeFi.
Cookies, CRM systems and user profiles rely on a persistent identity. A wallet address doesn’t give you one.
We use on-chain behavioural intelligence to help projects understand wallet activity and predict what users Growth Agents turn those insights into relevant messages and calls to action for each visitor.
DeFi growth needs a different approach.
Read more 👇
chainaware.ai/blog/why-web2-…
Web2 growth playbooks weren’t built for DeFi.
Cookies, CRM systems and user profiles rely on a persistent identity. A wallet address doesn’t give you one.
We use on-chain behavioural intelligence to help projects understand wallet activity and predict what users Growth Agents turn those insights into relevant messages and calls to action for each visitor.
DeFi growth needs a different approach.
Read more 👇
chainaware.ai/blog/why-web2-…
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Founders, how many users visit your product, explore the data and leave without taking action?
Sometimes, the next step simply isn’t clear.
On @smartcredit_io Compare Historical Rates page, ChainAware Growth Agents highlight an opportunity for visitors to put idle assets to ing position.
Don’t just give users information. Help them discover what they can do with it.
👉 chainaware.ai/blog/why-defi-…
Sometimes, the next step simply isn’t clear.
On @smartcredit_io Compare Historical Rates page, ChainAware Growth Agents highlight an opportunity for visitors to put idle assets to ing position.
Don’t just give users information. Help them discover what they can do with it.
👉 chainaware.ai/blog/why-defi-…
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Let’s check the zkLink hack from October 29th.
ChainAware predictive analytics flagged the attacker’s wallet as fraud after the first 22 ETH transaction.
Most of the stolen funds could have been prevented.
No analysis paralysis, no recovery would have been necceary.
ChainAware predictive analytics flagged the attacker’s wallet as fraud after the first 22 ETH transaction.
Most of the stolen funds could have been prevented.
No analysis paralysis, no recovery would have been necceary.
🚨Blockaid detected an ongoing exploit on @zkLink_Official bridge on ethereum.
Used a public relayer to inject a forged batch root on Ethereum, then finalized ETH and ERC20 withdrawals from zkLink Nova L1 escrow to attacker-chosen receivers.
~$786k drained from L1 ETH escrow and ERC20 bridge so far. Attack still ongoing.🧵
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Getting users to interact with your product is only part of the journey.
What matters next is helping them discover actions that bring more value.
ChainAware Growth Agents can surface contextual prompts based on the user’s journey.
Here’s an example from ChainAware: while n report, the prompt suggests screening business partners at scale.
Give users a reason to go deeper into your product.
👉 chainaware.ai/blog/why-defi-…
What matters next is helping them discover actions that bring more value.
ChainAware Growth Agents can surface contextual prompts based on the user’s journey.
Here’s an example from ChainAware: while n report, the prompt suggests screening business partners at scale.
Give users a reason to go deeper into your product.
👉 chainaware.ai/blog/why-defi-…
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