auth-securityfinance

Behavioral Prediction

by chainaware

Behavioral Prediction: AI tools for wallet behavior analysis, fraud detection and rug-pull prediction to secure crypto a

Provides AI-powered tools to analyze wallet behavior prediction, fraud detection and rug pull prediction.

github stars

1

98% fraud prediction accuracyPredictive analysis before fraud occursAPI key required

best for

  • / DeFi platforms protecting users from scams
  • / Developers building wallet security features
  • / Risk assessment for blockchain interactions

capabilities

  • / Predict fraudulent wallet activity with 98% accuracy
  • / Perform AML and anti-money laundering checks
  • / Detect rug pull risks in DeFi projects
  • / Score wallet and contract trustworthiness
  • / Analyze blockchain addresses for security risks

what it does

Provides AI-powered blockchain security analysis to predict fraudulent wallet behavior, detect scams, and assess rug pull risks before they happen. Requires API key access.

about

Behavioral Prediction is a community-built MCP server published by chainaware that provides AI assistants with tools and capabilities via the Model Context Protocol. Behavioral Prediction: AI tools for wallet behavior analysis, fraud detection and rug-pull prediction to secure crypto a It is categorized under auth security, finance.

how to install

You can install Behavioral Prediction in your AI client of choice. Use the install panel on this page to get one-click setup for Cursor, Claude Desktop, VS Code, and other MCP-compatible clients. This server supports remote connections over HTTP, so no local installation is required.

license

MIT

Behavioral Prediction is released under the MIT license. This is a permissive open-source license, meaning you can freely use, modify, and distribute the software.

readme

🧠 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 -->

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:

NameTypeRequiredDescription
apiKeystringAPI key for authentication
networkstringBlockchain network (ETH, BNB,POLYGON,TON,BASE, TRON, HAQQ)
walletAddressstringThe wallet address to evaluate

Outputs (JSON):

{
    "message": "string",              // Human‑readable status message
    "walletAddress": "string",        // hex address 
    "status": "Fraud",                // Fraudelent status (Fraud,Not Fraud,New Address)
    "probabilityFraud": "0.00–1.00",  // Decimal probability
    "token": "string",                //
    "lastChecked": "ISO‑8601 timestamp",
    "forensic_details": {             // Deep forensic breakdown
    /* ...other metrics... */
    },
    "createdAt": "ISO‑8601 timestamp", 
    "updatedAt": "ISO‑8601 timestamp"
}

Error cases:

• `403 Unauthorized` → invalid `apiKey`  
• `400 Bad Request` → malformed `network` or `walletAddress`  
• `500 Internal Server Error` → temporary downstream failure  

2. Predictive Behaviour Analysis Tool

ID: predictive_behaviour

Description: This AI‑driven engine projects what a wallet address intentions or what address is likely to do next, profiles its past on‑chain history, and recommends personalized actions.

Use this when you need:

  • Next‑best‑action predictions and intentions(“Will this address deposit, trade, or stake?”)  
  • A risk‑tolerance and experience profile  
  • Category segmentation (e.g. NFT, DeFi, Bridge usage)  
  • Custom recommendations based on historical patterns

➡️ Example Use Cases:

• “What will this address do next?”  
• “Is the user high‑risk or experienced?”  
• “Recommend the best DeFi strategies for 0x1234... on ETH network.”

Inputs:

NameTypeRequiredDescription
apiKeystringAPI key for authentication
networkstringBlockchain network (ETH, BNB,BASE,HAQQ,SOLANA)
walletAddressstringThe wallet address to evaluate

Outputs (JSON):

{
    "message":           "string",                    // e.g. “Success” or error text  
    "walletAddress":     "string",                    // echoed input  
    "status":            "string",                    // Fraudelent status (Fraud,Not Fraud,New Address)  
    "probabilityFraud":  "0.00–1.00",                 // decimal fraud score  
    "lastChecked":       "ISO‑8601 timestamp",        // e.g. “2025‑01‑03T16:19:13.000Z”  
    "forensic_details":  { /* dict of forensic metrics */ },  
    "categories":        [ { "Category":"string", "Count":int },],  
    "riskProfile":       [ { "Category":"string", "Balance_age":float },],  
    "segmentInfo":       "JSON‑string of segment counts",  
    "experience":        { "Type":"Experience", "Value":int },  
    "intention":         {                              
    "Type":"Intentions",  
    "Value": { "Prob_Trade":"High", "Prob_Stake":"Medium",}  
    },  
    "protocols":         [ { "Protocol":"string","Count":int },],  
    "recommendation":    { "Type":"Recommendation", "Value":[ "string",] },  
    "createdAt":         "ISO‑8601 timestamp",  
    "updatedAt":         "ISO‑8601 timestamp"  
}

Error cases:

• `403 Unauthorized` → invalid `apiKey`  
• `400 Bad Request` → malformed `network` or `walletAddress`  
• `500 Internal Server Error` → temporary downstream failure  

3. Predictive Rug‑Pull Detection Tool

ID: predictive_rug_pull

Description: This AI‑powered engine forecasts which liquidity pools or contracts are likely to perform a “rug pull” in the future. Use this when you need to warn users before they deposit into risky pools or to monitor smart‑contract security on-chain.

➡️ Example Use Cases:

• “Will this new DeFi pool rug‑pull if I stake my assets?”  
• “Monitor my LP position for potential future exploits.”  

Inputs:

NameTypeRequiredDescription
apiKeystringAPI key for authentication
networkstringBlockchain network (ETH, BNB, BASE, HAQQ)
walletAddressstringSmart contract or liquidity pool address

Outputs (JSON):

{
  "message": "Success",
  "contractAddress": "0x1234...",
  "status": "Fraud",
  "probabilityFraud": 0.87,
  "lastChecked": "2025-10-25T12:45:00Z",
  "forensic_details": { /* dict of on‑chain metrics */ }, 
  "createdAt": "2025-10-25T12:45:00Z",
  "updatedAt": "2025-10-25T12:45:00Z"
}

Error cases:

• `403 Unauthorized` → invalid `apiKey`  
• `400 Bad Request` → malformed `network` or `walletAddress`  
• `500 Internal Server Error` → temporary downstream failure  

4. Token Rank List Tool

ID: token_rank_list

Description: TokenRank analyzes the community of token holders and ranks every token by the strength of its holders. The stronger the token holders, the stronger the token! Use this when you need to know token rank of a token or tokens or compare between different categories and chains. You can use search,filter and sort and pagination which returns a list of tokens.

➡️ Example Use Cases: – “Which is the best token on AI Token category?”
– “Compare x token in ETH chain and BNB chain?”

Inputs:

NameTypeRequiredDescription
limitstringNumber of items ot fetch during pagination
offsetstringPage number(offset) during pagination
networkstringBlockchain network to filter (ETH, BNB, BASE, SOLANA)
sort_bystringSort the returnet tokens based on (e.g.: 'communityRank')
sort_orderstring'ASC' or 'DESC' sorting the value of sort_by
categorystringFilter based on category of the token (e.g. 'AI Token','RWA Token','DeFi Token','DeFAI Token','DePIN Token')
contract_namestringSearch based on contract name

Outputs (JSON):

  {
    "message": "string",                    // e.g. “Successfully fetched records” or error description
    "data": {
      "total": 0,                           // integer — total number of matching contracts
      "contracts": [
        {
          "contractAddress": "string",       // unique contract or mint address (chain-specific format)
          "contractName": "string",          // human-readable token name
          "ticker": "string",                // token symbol (usually uppercase, but not guaranteed)
          "chain": "string",                 // blockchain network (e.g. SOLANA | ETH | BNB | BASE)
          "category": "string",              // primary category label 

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