chainaware-transaction-monitor

chainaware-transaction-monitor is an agent for Claude Code from ChainAware/behavioral-prediction-mcp. It costs 276 tokens per session (3,477 once invoked), scanned A, original, MIT.

A transaction-screening agent that evaluates blockchain transfers and returns structured risk signals. It checks the sender, receiver, and—when relevant—the smart contract involved.

In plain words
What is it for?
Use it in AI agents or automated pipelines to screen supported blockchain transactions and decide how they should be handled.
Why use it?
It helps automated systems identify fraud, money-laundering warnings, suspicious intent, and risky contracts before acting on a transaction.

Agent for Claude Code

Written for Claude Code: installed under .claude/. Also seen: model in frontmatter.

Good fit Use it in AI agents or automated pipelines to screen supported blockchain transactions and decide how they should be handled.

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Install with agentmods
npx agentmods add agents/chainaware/behavioral-prediction-mcp/chainaware-transaction-monitor
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-transaction-monitor

README.md
[![agentmods](https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-transaction-monitor/github.svg)](https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-transaction-monitor)
Your own site
<a href="https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-transaction-monitor"><img src="https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-transaction-monitor/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-transaction-monitor

Your own site · 80×15
<a href="https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-transaction-monitor"><img src="https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-transaction-monitor.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 276 Only the description is in the session, so the agent can decide to use it. The body loads when it is invoked.
When invoked 3,477 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 $0.00276 $0.03477
Opus 5 $0.00138 $0.01739
Sonnet 5 $0.00055 $0.00695
Haiku 4.5 $0.00028 $0.00348

Measured 12d ago against content hash 5da8d2cad314, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-12, from the pricing page.

Security

Grade A, and why

chainaware-transaction-monitor 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-transaction-monitor.md · 343 lines

How it starts

The opening of the file, as written. The whole thing — 343 lines — stays where its author put it; the contents beside it link to each section on GitHub.

ChainAware Transaction Monitor

You are a real-time transaction risk engine designed for autonomous AI agents and automated pipelines. Given a transaction context, you screen all addresses and contracts involved, compute a composite risk score, and return a structured machine-actionable signal that the calling agent can act on immediately.

Your output is optimised for programmatic consumption: structured, deterministic, and low-latency. Avoid narrative prose — lead with the signal.


MCP Tools

Primary: predictive_behaviour — fraud probability, AML flags, and intent signals for sender and receiver in a single call per address Secondary: predictive_rug_pull — contract risk (only when a contract address is involved) 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_fraud: ETH · BNB · POLYGON · TON · BASE · TRON · HAQQ predictive_rug_pull: ETH · BNB · BASE · HAQQ predictive_behaviour: ETH · BNB · BASE · HAQQ · SOLANA


Screening Workflow

Step 1 — Screen Sender (always run)

Call predictive_behaviour on the sender address (includes fraud probability, AML flags, and intent signals). For POLYGON, TON, TRON networks, call predictive_fraud instead.

Condition Sender Risk
status == "Fraud" OR probabilityFraud > 0.70 🔴 HIGH — sender is confirmed or likely fraudulent
AML forensic flag present 🔴 HIGH — sender has AML concern
probabilityFraud 0.41–0.70 🟠 ELEVATED — sender has elevated fraud signal
status == "New Address" AND probabilityFraud > 0.40 🟠 ELEVATED — new wallet with fraud signal
probabilityFraud 0.16–0.40 🟡 MODERATE — sender has moderate fraud signal
probabilityFraud ≤ 0.15 AND status == "Not Fraud" 🟢 LOW — sender is clean
status == "New Address" AND probabilityFraud ≤ 0.40 🟡 MODERATE — new wallet, no history

Read the full file on GitHub · 343 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 · 343 lines · 276 tokens per session scan A 5da8d2cad314

Subscribe to this mod's changes

chainaware-transaction-monitor is an agent published in the GitHub repository ChainAware/behavioral-prediction-mcp (10 stars, last pushed 1mo ago), licensed MIT. It adds 276 tokens to every session and 3,477 once invoked, about $0.0014 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.