We architect and deploy custom Solidity smart contracts that form the immutable backbone of your protocol. Our development process is built for security and maintainability from day one, utilizing OpenZeppelin standards, upgradeable patterns, and comprehensive unit testing.
LABS
Services
Wallet Clustering & Entity Resolution
De-anonymize blockchain activity for compliance. Our ML-powered service clusters wallets into entities, providing clear counterparty risk profiles for investigations.
Chainscore © 2026
overview
CORE INFRASTRUCTURE
Custom Smart Contract Development
Secure, audited smart contracts built for production and scale.
From tokenomics to complex DeFi logic, we translate your business requirements into gas-efficient, secure code.
- Full Lifecycle Support: Design, development, audit preparation, deployment, and post-launch monitoring.
- Security-First: Adherence to Consensys Diligence best practices; contracts are built for formal verification.
- Protocol-Specific Logic: Custom
ERC-20,ERC-721, staking mechanisms, governance modules, and automated market makers (AMMs). - Guaranteed Outcomes: Delivery of fully audited, production-ready contracts within a defined sprint cycle, typically 2-4 weeks for an MVP.
key-features-cards
PROPRIETARY METHODOLOGY
How Our Wallet Clustering & Entity Resolution Works
Our multi-layered analysis transforms raw on-chain data into actionable intelligence, identifying and linking wallets to real-world entities with unmatched precision for compliance, risk management, and growth.
01
Multi-Chain Data Ingestion
We ingest and normalize transaction data across 50+ EVM and non-EVM chains, including Ethereum, Solana, and Polygon, providing a unified view of cross-chain entity behavior.
50+
Blockchains
< 5 sec
Data Latency
02
Heuristic & ML-Based Clustering
Proprietary algorithms combine deterministic heuristics (e.g., funding sources, contract interactions) with machine learning models to group wallets controlled by a single entity with 99.5% accuracy.
99.5%
Clustering Accuracy
100M+
Wallets Analyzed
03
Entity Attribution & Enrichment
We enrich clusters with off-chain data signals—including exchange deposits, KYC flags, and public registries—to label entities as Exchanges, VCs, or DAOs, providing critical context for risk scoring.
15+
Entity Types
Real-time
Label Updates
04
Continuous Monitoring & Risk Scoring
Entity behavior and risk profiles are monitored in real-time. Our scoring system flags high-risk activities like money laundering patterns or sanction exposure, updating scores with each new transaction.
24/7
Monitoring
10+
Risk Factors
05
API-First Intelligence Delivery
Access resolved entities and risk scores via RESTful APIs with sub-100ms response times. Integrate directly into your compliance dashboards, trading systems, or on-chain analytics platforms.
< 100ms
API Latency
99.9%
Uptime SLA
06
Audited & Compliant Infrastructure
Our data processing and storage architecture is built to enterprise security standards, with regular third-party audits. We ensure GDPR/CCPA compliance for all entity data handling.
SOC 2
Compliance
Annual
Security Audits
benefits
ACTIONABLE INTELLIGENCE
Business Outcomes for Compliance Teams
Transform raw blockchain data into structured, auditable intelligence for risk management and regulatory reporting. Our Wallet Clustering & Entity Resolution service delivers the clarity compliance teams need to operate with confidence.
01
Automated Risk Scoring
Real-time risk scoring for wallets and entities based on transaction patterns, counterparty exposure, and on-chain reputation. Prioritize alerts and allocate resources efficiently.
< 2 sec
Risk Score Latency
99.9%
Entity Match Accuracy
02
Regulatory Reporting
Generate audit-ready reports for FinCEN, FATF Travel Rule, and MiCA compliance. Our system maps clustered entities to required data fields, reducing manual work by 80%.
80%
Time Saved
FATF/MiCA
Framework Ready
03
Transaction Monitoring
Monitor fund flows across clustered entities to detect structuring, layering, and other suspicious activities. Set custom rules and receive real-time alerts.
Real-time
Alerting
0 False Positives
Guarantee SLA
04
Counterparty Due Diligence
Instantly resolve wallet addresses to real-world entities (VASPs, mixers, darknet markets) for enhanced KYC and counterparty risk assessment before transactions.
500M+
Entities Mapped
< 1 sec
Lookup Time
05
Audit Trail & Forensics
Maintain an immutable, detailed audit trail of all entity resolution logic and risk decisions. Simplify internal audits and regulatory examinations.
Immutable
Data Logging
SOC 2
Compliant
06
Custom Rule Engine
Deploy your compliance team's proprietary risk logic without engineering overhead. Create, test, and deploy rules for entity behavior in hours, not weeks.
Hours
Rule Deployment
No-Code UI
Available
Make an informed infrastructure decision
Build vs. Buy: Entity Resolution Analysis
Compare the total cost, risk, and time investment of developing wallet clustering in-house versus leveraging Chainscore's production-ready API.
| Key Factor | Build In-House | Buy with Chainscore |
|---|---|---|
Time to Production | 6-12 months | 2-4 weeks |
Initial Development Cost | $150K - $400K+ | $0 (API model) |
Algorithm Complexity | High (Heuristics, ML, Graph DBs) | Managed (Pre-trained models) |
Security & Audit Overhead | Your responsibility | SOC 2 Type II, Audited Systems |
Ongoing Maintenance | 1-2 dedicated engineers | Fully managed service |
Data Freshness & Coverage | Manual chain integration | Real-time, 30+ chains supported |
Feature Updates (New Heuristics) | Months of R&D | Included, automatic updates |
Support & SLAs | Internal team only | 24/7 engineering support, 99.9% uptime SLA |
Total Cost of Ownership (Year 1) | $300K - $600K+ | Starts at $50K / year |
Strategic Focus | Infrastructure management | Core product differentiation |
use-cases
ACTIONABLE INSIGHTS
Primary Use Cases for Wallet Clustering & Entity Resolution
Transform raw on-chain data into a clear map of user and entity behavior. Our clustering service delivers the intelligence you need for compliance, risk management, and product personalization.
01
AML & Regulatory Compliance
Proactively identify high-risk wallets and complex transaction patterns to meet FinCEN, FATF, and global travel rule requirements. Our clustering maps funds flow across protocols for comprehensive reporting.
>95%
Risk Entity Coverage
Real-time
Monitoring
02
Sybil Attack & Airdrop Defense
Detect and filter coordinated wallet farms attempting to manipulate governance votes or exploit token distributions. Ensure your rewards and voting power go to legitimate users.
>99%
Sybil Detection Rate
Pre-launch
Campaign Screening
03
Credit Scoring & Underwriting
Build DeFi credit profiles by analyzing wallet history, asset diversity, and protocol interactions. Enable collateral-light lending and personalized risk-based terms.
1000+
On-chain Attributes
Portfolio-based
Risk Assessment
04
Institutional Counterparty Due Diligence
Verify the legitimacy and financial behavior of trading counterparties, OTC desks, and DAO treasury managers before executing large transactions or partnerships.
Entity Graph
Relationship Mapping
Historical
Behavior Analysis
05
Personalized User Experiences
Segment users by portfolio size, trading frequency, and protocol loyalty. Drive engagement with tailored notifications, premium features, and targeted incentives.
Dynamic
Segmentation
Cross-protocol
Activity View
06
Market Intelligence & Research
Track capital flows, identify influential "whale" wallets, and analyze competitor user bases. Gain an edge in strategy and investment decisions.
Whale Tracking
Real-time Alerts
Flow Analytics
Capital Movement
process-walkthrough
RELIABLE FOUNDATION
Blockchain Infrastructure for FinTechs
Enterprise-grade node infrastructure and APIs to power your financial applications.
We provide the mission-critical infrastructure your FinTech needs: dedicated nodes, real-time data feeds, and secure RPC endpoints. This eliminates the operational overhead of managing blockchain infrastructure, allowing your team to focus on building core product features.
- Guaranteed Uptime: 99.9% SLA with multi-region redundancy and automatic failover.
- High Performance: Sub-second response times for
eth_getLogsand transaction broadcasting. - Full Protocol Support: Ethereum, Polygon, Arbitrum, Base, and other leading EVM chains.
- Enhanced APIs: Access historical data, simulate transactions, and monitor mempool activity.
Deploy production-ready infrastructure in under 48 hours, not weeks. We handle security patches, version upgrades, and scaling so you don't have to.
Wallet Clustering & Entity Resolution
Frequently Asked Questions
Get clear answers on how our service works, timelines, security, and support.
A standard implementation, including data ingestion pipeline setup, cluster rule configuration, and API integration, is typically delivered in 2-3 weeks. Complex deployments involving custom on-chain data sources or proprietary heuristics may extend to 4-6 weeks. We provide a detailed project plan during the initial technical scoping call.
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