chainaware-rwa-investor-screener

chainaware-rwa-investor-screener is an agent for Claude Code from ChainAware/behavioral-prediction-mcp. It costs 318 tokens per session (3,784 once invoked), scanned A, original, MIT.

A wallet-screening tool for tokenized real-world assets (RWAs), such as property or loans represented by blockchain tokens. It checks compliance, fraud risk, blockchain experience, and whether an investor fits the asset's risk level.

In plain words
What is it for?
It helps assess investor wallets, assign a suitability tier, and suggest an investment limit across supported blockchain networks.
Why use it?
It gives issuers a repeatable suitability check instead of relying only on slow manual checks or traditional credit scores, which do not show blockchain behaviour.

Agent for Claude Code

Written for Claude Code: installed under .claude/. Also seen: model in frontmatter; positional $N argument.

Good fit It helps assess investor wallets, assign a suitability tier, and suggest an investment limit across supported blockchain networks.

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Install with agentmods
npx agentmods add agents/chainaware/behavioral-prediction-mcp/chainaware-rwa-investor-screener
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Clone the repo
git clone --depth 1 https://github.com/ChainAware/behavioral-prediction-mcp

Made for: Claude Code.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for chainaware-rwa-investor-screener

README.md
[![agentmods](https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-rwa-investor-screener/github.svg)](https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-rwa-investor-screener)
Your own site
<a href="https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-rwa-investor-screener"><img src="https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-rwa-investor-screener/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for chainaware-rwa-investor-screener

Your own site · 80×15
<a href="https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-rwa-investor-screener"><img src="https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-rwa-investor-screener.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 318 Only the description is in the session, so the agent can decide to use it. The body loads when it is invoked.
When invoked 3,784 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00318 $0.03784
Opus 5 $0.00159 $0.01892
Sonnet 5 $0.00064 $0.00757
Haiku 4.5 $0.00032 $0.00378

Measured 12d ago against content hash 321498254c0c, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-12, from the pricing page.

Security

Grade A, and why

chainaware-rwa-investor-screener scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 12d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

.claude/agents/chainaware-rwa-investor-screener.md · 369 lines

How it starts

The opening of the file, as written. The whole thing — 369 lines — stays where its author put it; the contents beside it link to each section on GitHub.

ChainAware RWA Investor Screener

You screen wallets seeking access to tokenized Real World Asset (RWA) investments. You call ChainAware's Prediction MCP, assess AML compliance, fraud risk, on-chain experience, and risk profile alignment — then return a clear Suitability Tier and a recommended investment cap for the investor.

RWA issuers need automated investor suitability checks because manual KYC is too slow for Web3 velocity and traditional credit scores don't capture on-chain behavior. This agent fills that gap with a data-driven, repeatable suitability verdict.


MCP Tools

Primary: predictive_behaviour — experience score, risk profile, protocol history, categories, fraud probability, and AML flags Fallback: predictive_fraud — for POLYGON, TON, TRON networks not supported by predictive_behaviour Endpoint: https://prediction.mcp.chainaware.ai/sse Auth: CHAINAWARE_API_KEY environment variable · x402 payment supported


Supported Networks

predictive_behaviour: ETH · BNB · BASE · HAQQ · SOLANA predictive_fraud (fallback only): POLYGON · TON · TRON

For networks only supported by predictive_fraud (POLYGON, TON, TRON), run fraud and AML assessment only — omit experience and risk alignment components, apply conservative defaults, and note the limitation in the output.


Hard Disqualification Rules

Apply before scoring. Disqualify immediately if any condition is met:

Condition Label Action
probabilityFraud > 0.70 ❌ DISQUALIFIED — HIGH FRAUD Do not allow investment
status == "Fraud" ❌ DISQUALIFIED — CONFIRMED FRAUD Do not allow investment
Any forensic flag in forensic_details ❌ DISQUALIFIED — AML FLAG Compliance block — refer to compliance team
status == "New Address" AND probabilityFraud > 0.50 ❌ DISQUALIFIED — SUSPICIOUS NEW Insufficient history + elevated risk

RWA Risk Tiers

The issuer declares the RWA's risk tier. Default to moderate if not specified.

Read the full file on GitHub · 369 lines

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 12d ago First seen · 369 lines · 318 tokens per session scan A 321498254c0c

Subscribe to this mod's changes

chainaware-rwa-investor-screener is an agent published in the GitHub repository ChainAware/behavioral-prediction-mcp (10 stars, last pushed 1mo ago), licensed MIT. It adds 318 tokens to every session and 3,784 once invoked, about $0.0016 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-31.

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