Audit wallet addresses for risk

ChainAware.ai analyzes a wallet address and returns a risk assessment based on signals such as its transaction history and associations with known risky activity. An agent submits a wallet address for review when a triggering event occurs, such as a new customer connecting a wallet or an incoming transaction above a set size. It applies the risk threshold the compliance team has approved to sort the wallet as low or elevated risk and updates the record accordingly. Wallets that land near the threshold, or that the report flags without a clear reason, are sent to a compliance person to review before any action is taken.

Flag known scam and blacklisted addresses

Part of what ChainAware.ai returns is whether an address matches known scam, mixer, or blacklisted activity. An agent checks each incoming or connected wallet against this, and where a match comes back, it can hold the related transaction or account action and update the internal record to show why, rather than letting it proceed silently. This gives a compliance or fraud team a first pass on volume that would otherwise need manual lookup for every wallet. Any match that is not a clean, well-documented flag, or that conflicts with other information on file, is routed to a person before a hold or block is finalized.

Generate audit reports for compliance

For wallets that need a documented record, ChainAware.ai can produce a fuller audit report covering the signals behind its risk assessment. An agent requests this report when a case requires it, such as an account under review or a transaction being disputed, and attaches the result to the relevant customer or case file as supporting documentation. This keeps a paper trail without someone manually compiling the wallet's history each time. If the report comes back incomplete, or the wallet's activity is too limited to assess with confidence, the agent notes this and passes the case to a person rather than filing a report with gaps.