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Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Predictive Wallet Compromise Alerting

Our AI service correlates on-chain signals, off-chain intelligence, and behavioral patterns to predict and alert on high-likelihood wallet compromise events, enabling proactive defense before significant funds are lost.
Chainscore © 2026
overview
CORE INFRASTRUCTURE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our focus is on security-first development, gas optimization, and audit readiness from day one.

Deliver a secure, auditable, and scalable contract suite in 2-4 weeks, not months.

  • Protocol Development: Custom ERC-20, ERC-721, ERC-1155, staking, governance, and DeFi logic.
  • Security & Audits: Built with OpenZeppelin standards, comprehensive unit testing, and pre-audit by our internal security team.
  • Gas Optimization: Expert-level Solidity to minimize transaction costs and maximize user adoption.
  • Full Lifecycle Support: From initial design and deployment to ongoing maintenance and upgrade management.
key-features-cards
PROACTIVE SECURITY

How Our AI-Powered Detection Works

Our system analyzes on-chain behavior in real-time to identify threats before funds are lost. Go beyond simple transaction monitoring with predictive intelligence.

01

Real-Time On-Chain Monitoring

Continuously scans wallet activity across major EVM chains (Ethereum, Polygon, Arbitrum) for anomalous patterns indicative of compromise, such as sudden permission changes or unusual token movements.

< 2 sec
Alert Latency
10+ Chains
Supported Networks
02

Behavioral Anomaly Detection

Our ML models establish a baseline for each wallet's normal activity. We flag deviations—like interactions with newly created phishing contracts or abnormal transaction volumes—with 99.5% accuracy.

99.5%
Detection Accuracy
50+ Signals
Risk Parameters
03

Predictive Risk Scoring

Every wallet receives a dynamic risk score (0-1000) based on threat proximity, asset exposure, and historical compromise patterns. Enables automated, tiered response protocols.

15 min
Early Warning Lead Time
1000+
Risk Factors Analyzed
05

Automated Alerting & Workflows

Delivers instant alerts via Slack, Telegram, or webhook with actionable context. Integrates with SIEM tools and enables automated responses like transaction blocking.

5+
Integration Channels
Custom
Response Playbooks
06

Continuous Model Retraining

Our detection algorithms are continuously refined with new attack data and feedback loops, ensuring protection evolves faster than emerging threats like wallet drainers and approval exploits.

Daily
Model Updates
0 False Positives
SLA Target
benefits
ACTIONABLE INTELLIGENCE

Business Outcomes: Secure Assets, Build Trust

Our predictive wallet compromise alerting doesn't just flag threats—it delivers measurable business results. Protect your users' assets and your platform's reputation with real-time, data-driven security.

01

Proactive Asset Protection

Identify and alert on high-risk transactions before funds are lost. Our models analyze on-chain patterns to flag phishing, malware, and social engineering attempts in real-time, reducing successful thefts by over 90% for our clients.

> 90%
Reduction in Successful Thefts
< 60 sec
Alert Latency
02

Enhanced Platform Trust & Retention

Turn security into a competitive advantage. Providing users with proactive protection signals reduces churn and builds long-term loyalty. Integrate alerts directly into your UX to demonstrate tangible value.

40%+
Lower Support Tickets
25%+
Higher User Retention
03

Reduced Operational & Compliance Risk

Shift from reactive support to proactive security operations. Automate threat detection to lower manual review costs and mitigate regulatory exposure from asset loss incidents on your platform.

70%
Lower OpEx on Fraud Review
SOC 2
Compliance Framework
Why Proactive Security Wins

Predictive Alerting vs. Traditional Monitoring

Traditional monitoring flags issues after they occur. Our predictive system analyzes on-chain patterns to warn you of potential compromises before funds are lost.

Security CapabilityTraditional Transaction MonitoringChainscore Predictive Alerting

Detection Method

Post-transaction analysis

Pre-transaction behavioral analysis

Alert Timing

After funds are moved (reactive)

Before malicious transaction is signed (proactive)

False Positive Rate

High (30-50%)

Low (<5%)

Coverage Scope

Single wallet or contract

Cross-wallet threat graph analysis

Time to Detection

Minutes to hours post-event

Seconds to minutes pre-event

Threat Intelligence

Basic heuristics & blacklists

ML-driven anomaly detection & pattern recognition

Integration Complexity

High (requires custom dashboards)

Low (API-first, Slack/Telegram alerts)

Preventive Action Window

None (post-facto reporting)

Critical (minutes to intervene)

Typical Implementation Time

3-6 months

2-4 weeks

Annual Cost (for 10K wallets)

$50K-$100K+ (dev + ops)

$25K-$50K (managed service)

how-we-deliver
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your protocol.

We architect and deploy audit-ready smart contracts for tokens, DeFi protocols, and NFT platforms. Our development process integrates OpenZeppelin standards and formal verification to eliminate critical vulnerabilities before deployment.

  • Custom Logic: Build bespoke ERC-20, ERC-721, or complex DeFi primitives like AMMs and lending vaults.
  • Security-First: Every contract undergoes multi-stage review and automated analysis with tools like Slither and MythX.
  • Gas Optimization: We deliver up to 40% gas reduction through efficient coding patterns and storage optimization.
  • Full Lifecycle: From initial design to mainnet deployment and upgrade management via transparent proxy patterns.

We deliver contracts that are secure by design, enabling you to launch with confidence and scale without refactoring.

Tier Comparison

Technical Specifications & Coverage

Compare our Predictive Wallet Compromise Alerting packages to find the right level of protection for your project's scale and risk profile.

Monitoring CapabilityStarterProfessionalEnterprise

Real-time Threat Detection

Predictive Risk Scoring

Multi-Chain Coverage (EVM)

Ethereum Mainnet

EVM + Solana

All EVM, Solana, Cosmos

Alert Volume Limit

Up to 10K wallets

Up to 100K wallets

Unlimited

Response Time SLA

12 hours

1 hour

15 minutes

Custom Risk Rule Engine

Historical Analysis & Reporting

7-day history

90-day history

Full lifetime

API Integration & Webhooks

Basic REST API

Full API + Webhooks

Full API + Webhooks + Dedicated Gateway

Dedicated Security Engineer

Monthly Price

$499/month

$2,499/month

Custom Quote

Predictive Wallet Compromise Alerting

Frequently Asked Questions

Get answers to common questions about our proactive threat detection service for Web3 applications.

Our system uses a multi-layered detection engine. It analyzes on-chain transaction patterns, wallet behavior anomalies, and cross-references threat intelligence from our proprietary database of 10M+ flagged addresses. Machine learning models identify high-risk interactions (like sudden permission changes or interaction with known malicious contracts) and send real-time alerts via webhook, email, or dashboard before funds are moved.

ENQUIRY

Get In Touch
today.

Our experts will offer a free quote and a 30min call to discuss your project.

NDA Protected
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team
Predictive Wallet Compromise Alerting | Chainscore Labs | ChainScore Guides