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What is ChainAware.ai?

The use of AI-powered fraud detection in the cryptocurrency realm spans across various networks, including Ethereum, Binance Smart Chain, and Polygon. Tools like the Crypto Wallet Auditor utilize Artificial Intelligence Analytics to bolster security protocols. Similarly, ChainAware.ai provides an in-depth wallet analysis to identify and comprehend potential risks associated with digital assets. With a remarkable 98% predictive accuracy, the efficiency of fraud detection is greatly enhanced. Sharing the results of these audits can help build trust within the cryptocurrency community. For example, before initiating transactions to various addresses, it's crucial to confirm their status to avoid sending funds to potentially malicious accounts or receiving money from known scams. Moreover, adopting these preventative strategies can drastically reduce the likelihood of incurring financial losses in the rapidly changing cryptocurrency environment. Vigilance and proactive measures are essential for safeguarding investments in this digital age.

What is BitPolaris Proof of Reserves Kit?

The Proof of Reserves Kit functions as a crucial verification instrument for reserves, targeting cryptocurrency exchanges, brokers, and custodians in need of confirming customer balances or conducting reserve audits. It enables the importation of liability balances through multiple methods, including CSV files, read-only SQL queries, or internal HTTP endpoints, which are subsequently organized into a Merkle sum tree. This application verifies declared wallet balances on networks such as EVM, TRON, Bitcoin, Solana, and XRP Ledger at designated block or ledger positions, and effectively accommodates Bitcoin HD wallets by utilizing their extended public keys. Moreover, it employs read-only connectors to retrieve balances from Fireblocks vaults, alongside both Binance spot and funding accounts. The software not only verifies wallet ownership signatures but also produces daily snapshots that are Ed25519-signed, in addition to auditor reports and CSV annexes available in English and Turkish. Users can also validate individual inclusion proofs through a specialized branded verification page, enhancing transparency. This service is made available as either a BitPolaris-hosted option or can be installed directly on client servers, which guarantees that it neither stores any keys nor facilitates fund movements. Such dual accessibility significantly boosts its adaptability for various operational setups within the ever-evolving cryptocurrency landscape. Ultimately, this kit provides a reliable framework for maintaining trust and integrity in cryptocurrency transactions.

Media

Media

No images available

Integrations Supported

Axis LMS
BNB Smart Chain (BSC)
ElectroNeek
Ethereum
Google Chrome
Polygon

Integrations Supported

Binance
Fireblocks
OpenDAX

API Availability

API Availability

Pricing Information

$399 per month
Free Version

Pricing Information

€490/month
For existing BitPolaris customers, the add-on costs €1,700 one time plus €85/month. The standalone hosted plan costs €6,300 for setup plus €490/month. The self-hosted license costs €9,800 one time, followed by €1,960/year for updates. Audit-day support costs €980 per quarter.

Supported Platforms

SaaS

Supported Platforms

SaaS
On-Prem

Customer Service / Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

ChainAware.ai

Company Website

chainaware.ai/audit

Company Facts

Organization Name

BitPolaris

Date Founded

2016

Company Location

Türkiye

Company Website

bitpolaris.com/products/proof-of-reserves/

Categories and Features

Blockchain Analysis

Not specified

Crypto

Not specified

Crypto Compliance

Not specified

Categories and Features

Crypto Compliance

Not specified

Popular Alternatives

Popular Alternatives

No Alternatives
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