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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

Real-Time Bitcoin Illicit Flow Detector

A real-time surveillance system using heuristic and machine learning models to flag transactions associated with darknet markets, ransomware, sanctions, or other illicit activities on-chain.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

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

We architect and deploy audit-ready smart contracts on EVM chains (Ethereum, Polygon, Arbitrum) and Solana. Our development process is built on OpenZeppelin standards and rigorous internal testing to ensure security and gas efficiency from day one.

  • Custom Logic: Tailored ERC-20, ERC-721, ERC-1155, and bespoke contract suites.
  • Security-First: Adherence to best practices with formal verification and pre-audit reviews.
  • Gas Optimization: Code designed for minimal transaction costs at scale.

Move from concept to mainnet in as little as 2-4 weeks with a battle-tested development lifecycle.

We provide complete ownership of source code and comprehensive documentation, enabling your team to iterate and scale with confidence. Our engineers are fluent in Solidity, Rust (Solana), and Vyper to match your protocol's needs.

key-features-cards
benefits
TANGIBLE RESULTS

Business Outcomes for Your Platform

Integrating our Real-Time Bitcoin Illicit Flow Detector delivers measurable security and operational advantages, directly impacting your bottom line and compliance posture.

01

Proactive Risk Mitigation

Block high-risk transactions before settlement. Our real-time analysis of on-chain patterns and cross-referenced threat intelligence prevents exposure to sanctioned entities, stolen funds, and mixer outputs.

< 500ms
Risk Analysis
99.9%
Detection Accuracy
02

Regulatory Confidence & Compliance

Automate your Travel Rule (FATF 16) and sanctions screening obligations. Generate immutable audit trails for every transaction decision, simplifying reporting for regulators and internal compliance teams.

FATF 16
Compliance
0 Manual Reviews
For Clean TXs
03

Reduced Operational Cost & Friction

Eliminate expensive manual review processes and third-party screening fees. Automate compliance workflows to accelerate legitimate user transactions and reduce customer support overhead.

90%
Cost Reduction
Instant
User Onboarding
04

Enhanced Platform Trust & Reputation

Signal to users, partners, and investors that security is foundational. A verifiable anti-money laundering (AML) program strengthens your brand, reduces banking partner scrutiny, and builds user confidence.

Bank-Grade
Security Posture
24/7
Threat Monitoring
05

Actionable Intelligence & Insights

Gain a strategic view of transaction flow risks with detailed dashboards and forensic reports. Identify emerging threat patterns to proactively adjust your risk policies and protect your ecosystem.

Real-Time
Dashboards
Forensic
Reporting
06

Scalable Infrastructure for Growth

Our API-first detector scales seamlessly with your transaction volume. Maintain sub-second latency during peak loads without managing complex blockchain data pipelines or threat intelligence feeds.

Unlimited
Transaction Scale
99.95%
Uptime SLA
Infrastructure Decision Matrix

Build vs. Buy: Custom Detector vs. Generic APIs

Compare the total cost of ownership and technical outcomes between building a custom illicit flow detection system in-house, using generic blockchain APIs, or partnering with Chainscore for a purpose-built solution.

CapabilityBuild In-HouseGeneric Blockchain APIsChainscore Custom Detector

Time to Deploy

6-12 months

2-4 weeks

4-8 weeks

Detection Accuracy

Variable (depends on team)

Low (address labeling only)

99% (proprietary heuristics)

Coverage: UTXO Analysis

Coverage: Multi-Hop Tracing

Coverage: Mixer/Privacy Pool Detection

Real-Time Alert Latency

Custom (your infra)

5 minutes

<30 seconds

Ongoing Threat Intel Updates

Your team's responsibility

Limited public lists

Continuous, automated updates

Integration Complexity

High (build everything)

Medium (API calls)

Low (webhook/API SDK)

Compliance Reporting

Manual, custom build

Basic transaction history

Automated, audit-ready logs

First-Year Total Cost

$250K - $600K+

$10K - $50K (API fees)

$75K - $200K (all-in)

how-we-deliver
PROVEN PROCESS

Our Delivery Methodology

We deliver production-ready illicit flow detection systems through a structured, transparent process designed for security and speed. Our methodology ensures you get a reliable, auditable, and maintainable solution without the typical blockchain project delays.

01

Threat Intelligence & Risk Assessment

We begin with a deep-dive analysis of your specific risk profile and compliance requirements. Our team maps known illicit patterns (mixers, darknet markets, sanctioned entities) and defines custom detection rules tailored to your business logic.

50+
Risk Patterns
1-2 days
Assessment Time
02

Architecture & Data Pipeline Design

We architect a scalable data ingestion pipeline from mempool and on-chain sources. The design includes real-time transaction parsing, address clustering, and integration points with your existing systems (wallets, exchanges, compliance tools).

< 100ms
Latency Target
99.9%
Data Uptime
03

Heuristic & ML Model Development

Our data scientists build and train proprietary heuristics and machine learning models to identify suspicious transaction patterns. Models are continuously validated against real-world illicit activity to maintain high precision and recall rates.

> 95%
Precision Target
Ongoing
Model Updates
04

System Integration & Deployment

We deploy the complete detection system into your environment—cloud, on-premise, or hybrid. This includes API endpoints for real-time scoring, alert dashboards, and automated reporting modules for compliance teams.

2-4 weeks
Deployment Time
24/7
Monitoring
05

Comprehensive Testing & Validation

Every component undergoes rigorous testing: unit tests for heuristics, back-testing against historical illicit flows, and load testing for the data pipeline. We provide a full validation report before go-live.

100%
Code Coverage
Historical
Flow Validation
06

Ongoing Support & Model Refinement

Post-deployment, we provide monitoring, alert triage support, and quarterly model retraining with the latest threat intelligence. Our SLA guarantees system performance and rapid response to new illicit typologies.

1-hour
SLA Response
Quarterly
Model Updates
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built to your exact specifications.

We architect and deploy custom smart contracts for DeFi protocols, NFTs, DAOs, and enterprise applications. Our development process ensures security-first design, gas optimization, and full audit readiness from day one.

  • End-to-End Development: From initial concept and technical specification to deployment and maintenance on EVM or Solana.
  • Security by Default: Built with OpenZeppelin standards, comprehensive unit testing, and formal verification for critical logic.
  • Proven Delivery: Get a production-ready MVP in 2-4 weeks, with documented code and integration support.

We don't just write code; we deliver the secure, scalable foundation your Web3 product needs to launch with confidence.

Real-Time Bitcoin Illicit Flow Detector

Frequently Asked Questions

Get clear answers on deployment, accuracy, and integration for our on-chain monitoring service.

Standard integration and deployment is completed in 2-4 weeks. This includes API key provisioning, initial rule set configuration, and a validation period with your transaction data. Complex custom rule development may extend the timeline, which we scope upfront.

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
Real-Time Bitcoin Illicit Flow Detector | Chainscore Labs | ChainScore Guides