We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built on security-first principles, utilizing OpenZeppelin libraries, comprehensive unit testing, and formal verification to mitigate risks before deployment.
LABS
Services
UTXO Cluster Analysis & Visualization
Transform raw Bitcoin blockchain data into actionable intelligence. Our advanced heuristics and graph analysis cluster UTXOs into real-world entities—wallets, services, exchanges—providing clear visualizations for investigative due diligence and behavioral pattern recognition.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
- Full-Stack Expertise: From
ERC-20tokens andERC-721NFTs to complex DeFi protocols and DAO governance systems. - Rapid MVP Delivery: Go from concept to a secure, audited testnet deployment in as little as 2 weeks.
- Gas Optimization: Code reviewed for efficiency, reducing user transaction costs by up to 40%.
- Post-Deployment Support: Includes upgradeability planning, monitoring, and incident response.
key-features-cards
ACTIONABLE INSIGHTS
Core Capabilities of Our Analysis Engine
Our UTXO cluster analysis engine transforms raw on-chain data into clear, actionable intelligence for risk management, compliance, and strategic decision-making.
01
Real-Time Cluster Mapping
Continuously map and label UTXO clusters across Bitcoin, Litecoin, and Dogecoin, identifying entity relationships and fund flows with sub-10-minute latency.
< 10 min
Data Latency
3+
Protocols Supported
02
Advanced Heuristic & ML Tagging
Automatically tag clusters with high-confidence labels (e.g., Exchange, Miner, Mixer) using proprietary heuristics and machine learning models trained on billions of transactions.
99.5%
Tagging Accuracy
50+
Entity Labels
04
Compliance & Risk Scoring
Generate risk scores for addresses and clusters based on exposure to sanctioned entities, mixers, darknet markets, and other high-risk counterparties, streamlining compliance checks.
OFAC/SDN
List Coverage
Real-time
Score Updates
05
Custom Alerting & Monitoring
Set up real-time alerts for specific on-chain events: large movements from tagged clusters, interactions with watchlisted addresses, or anomalous transaction patterns.
24/7
Monitoring
Custom
Alert Rules
06
Historical Data & Forensics
Access a complete, queryable history of cluster evolution and transaction activity for forensic investigation, audit trails, and longitudinal analysis.
Full History
Data Depth
SQL/GraphQL
Query Options
use-cases
TARGET AUDIENCES
Who Uses UTXO Clustering & Visualization
Our UTXO cluster analysis delivers actionable intelligence for critical business functions across the blockchain ecosystem. These are the teams that rely on our data to de-risk operations and drive strategic decisions.
01
Crypto Exchanges & Custodians
Implement real-time transaction monitoring to identify high-risk deposits from sanctioned addresses or known criminal clusters. Our service integrates with your compliance stack to automate AML/KYC flagging, reducing manual review time by up to 70%.
> 1M
Clusters Mapped
70%
Faster Reviews
02
DeFi Protocols & Lending Platforms
Assess counterparty risk by analyzing wallet clustering to identify Sybil attackers, whale concentration, and interconnected entities. Use our visualizations to set prudent collateral factors and lending limits, protecting your protocol's solvency.
Real-time
Risk Scoring
On-chain
Entity Graphs
03
Investment Funds & VCs
Conduct deep due diligence on project treasuries, team token allocations, and investor syndicates. Our clustering reveals hidden relationships and fund flow patterns, providing a clear picture of ownership and potential market manipulation risks.
Entity-Level
Ownership Maps
Historical
Flow Analysis
05
Enterprise Treasury Teams
Monitor and report on corporate crypto holdings with clarity. Our visualization tools break down complex UTXO sets into intelligible entity-based dashboards, simplifying audit trails and proving control over assets for financial reporting.
Audit-Ready
Reporting
Entity-Based
Dashboard
06
Security Auditors & Insurance Providers
Quantify protocol exposure and wallet security postures. We map the attack surface by clustering related addresses, helping you assess the likelihood of private key compromise or coordinated governance attacks for accurate risk pricing.
Exposure
Surface Maps
Coordinated
Attack Analysis
Make an informed decision for your blockchain data layer
Build vs. Buy: UTXO Analysis Infrastructure
Comparing the total cost, risk, and time investment of developing UTXO analytics in-house versus using Chainscore's managed service.
| Factor | Build In-House | Chainscore |
|---|---|---|
Time to Initial MVP | 4-6 months | 2-4 weeks |
Engineering Cost (Year 1) | $250K - $500K+ | $60K - $180K |
Security & Audit Overhead | High (unaudited custom code) | Low (pre-audited, battle-tested) |
Real-time Data Latency |
| < 5 seconds |
UTXO Cluster Detection | Basic heuristics only | Advanced ML models & pattern recognition |
Visualization & Reporting | Basic dashboards | Interactive explorer with drill-down |
Ongoing Maintenance | Full DevOps & SRE team | Fully managed with 99.9% SLA |
Multi-Chain Support (e.g., Bitcoin, Cardano) | Per-chain development required | Unified API across all UTXO chains |
Expertise Required | Specialized UTXO & data engineering | Your existing team + our specialists |
Total Cost of Ownership (3 Years) | $750K - $1.5M+ | $180K - $540K |
how-we-deliver
METHODICAL EXECUTION
Our Delivery Process: From Data to Dashboard
A transparent, four-phase framework designed to deliver actionable UTXO intelligence with precision and speed, minimizing your time-to-insight.
01
1. Data Ingestion & Normalization
We establish secure, high-throughput pipelines from your specified blockchains (Bitcoin, Litecoin, etc.), normalizing raw UTXO data into a structured format ready for complex analysis.
> 99.9%
Data Fidelity
< 24 hrs
Pipeline Setup
02
2. Advanced Cluster Heuristics
Our proprietary algorithms apply multi-layered heuristics (Common Input Ownership, Peel Chain Detection) to map UTXOs to real-world entities, identifying wallets, exchanges, and service providers.
15+
Heuristic Layers
> 95%
Cluster Accuracy
03
3. Risk & Behavior Analytics
We enrich clustered data with on-chain behavioral patterns, risk scoring (sanctions, mixers), and flow analysis to surface high-value insights for compliance and intelligence teams.
Real-time
Risk Scoring
50+
Behavioral Signals
04
4. Dashboard Deployment & Integration
Receive a custom, white-labeled dashboard with interactive visualizations and APIs. We handle deployment to your environment and provide full documentation for your team.
2-3 weeks
Full Delivery
24/7
Support SLA
security-compliance
FULL-STACK ENGINEERING
Custom Blockchain Development
End-to-end blockchain solutions from core protocol design to production deployment.
We architect and build custom blockchain networks, sidechains, and L2 solutions tailored to your specific throughput, privacy, and governance needs. Our full-cycle development delivers production-ready infrastructure in weeks, not months.
- Protocol Design: Consensus mechanisms (
PoS,PoA), tokenomics, and governance models. - Core Development: Rust/Solidity-based chain development with sub-2-second finality.
- Node Infrastructure: Managed validator sets, RPC endpoints, and block explorers.
- Integration: Bridges to
Ethereum,Cosmos, or other major ecosystems.
We provide a complete white-glove service, handling everything from initial design through to mainnet launch and ongoing node operations.
UTXO Cluster Analysis & Visualization
Frequently Asked Questions
Get clear answers on how our advanced UTXO analysis service works, its security, and how it integrates with your project.
UTXO cluster analysis maps and groups unspent transaction outputs (UTXOs) to identify wallets, entities, and transaction patterns on UTXO-based blockchains like Bitcoin, Cardano, and Dogecoin. It's critical for compliance (AML/CFT), risk assessment, and user behavior analytics. Without it, you cannot effectively monitor fund flows, detect illicit activity, or build compliant financial products on these chains. Our service provides the clean, structured data you need for these core functions.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall