We architect and deploy custom smart contracts for DeFi, NFTs, and enterprise applications. Our code is built on Solidity 0.8+ with OpenZeppelin standards and undergoes rigorous multi-stage audits before mainnet deployment.
Institutional Wallet Whitelisting Services
Smart Contract Development
Secure, production-ready smart contracts built by engineers who have deployed over $1B+ in on-chain value.
- Security-First Development: Formal verification, automated testing, and peer review to eliminate vulnerabilities.
- Gas Optimization: Contracts engineered for up to 40% lower execution costs.
- Full Ownership: You receive all source code, audit reports, and deployment scripts.
- Post-Launch Support: Monitoring, upgradeability patterns, and incident response.
From a simple
ERC-20token to a complex cross-chain protocol, we deliver contracts that are secure, efficient, and maintainable.
Core Features of Our Managed Whitelisting Service
Our managed service provides a fully automated, policy-driven framework for secure wallet and transaction control, eliminating manual overhead and human error.
Automated Policy Engine
Define and enforce granular transaction rules (amounts, destinations, time windows) via API. Policies execute automatically, removing manual review bottlenecks.
Multi-Signature & MPC Integration
Seamlessly integrate with leading custody providers (Fireblocks, Qredo) and MPC solutions. Supports custom multi-sig quorums for ultimate fund control.
Real-Time Compliance Screening
Automatically screen counterparty addresses against OFAC/SDN lists and internal blocklists before transaction signing. Maintains a full audit trail for regulators.
Comprehensive Audit Logging
Immutable, tamper-proof logs of all policy changes, approval requests, and transaction attempts. Data is exported to your SIEM (Splunk, Datadog) for monitoring.
Business Outcomes: Why Partner for Whitelisting
Our whitelisting service delivers measurable operational and security improvements for institutions managing digital assets. We provide the technical foundation for compliance, risk reduction, and scalable growth.
Eliminate Human Error in Transfers
Automated, policy-driven address validation prevents costly misdirected transactions. We implement multi-signature workflows and programmatic checks to enforce your governance rules, removing manual approval bottlenecks.
Accelerate Regulatory & Internal Compliance
Pre-built integrations with AML/KYC providers and immutable audit trails streamline compliance reporting. Our systems generate proof-of-compliance logs for internal auditors and regulators, reducing manual overhead.
Reduce Operational & Security Overhead
Consolidate fragmented wallet management into a single, secure control plane. We handle the infrastructure, key management, and monitoring, allowing your team to focus on core business logic instead of security ops.
Build vs. Buy: Managed Service vs. In-House Development
A cost and risk comparison for implementing a secure, multi-chain wallet whitelisting system.
| Factor | Build In-House | Chainscore Managed Service |
|---|---|---|
Time to Market | 4-6 months | 2-4 weeks |
Initial Development Cost | $150K - $300K+ | $25K - $75K |
Security Audit Required | Mandatory ($50K - $100K) | Included |
Multi-Chain Support (EVM) | Custom per chain | Pre-built for 10+ chains |
Compliance & Role Management | Custom build | Pre-built admin dashboard |
Ongoing Maintenance & Upgrades | 1-2 FTEs annually | Included with SLA |
Smart Contract Ownership | You retain | You retain |
Total Year 1 Cost | $250K - $500K+ | $50K - $150K |
Key Person Risk | High | None |
Uptime & Monitoring SLA | Your responsibility | 99.9% Guaranteed |
Our Delivery Process: From Specification to Live Maintenance
A structured, milestone-driven approach that ensures your institutional wallet whitelisting system is delivered on time, on budget, and to the highest security standards.
1. Discovery & Specification
We conduct a deep-dive workshop to map your compliance policies, user roles, and approval workflows into a detailed technical specification. This ensures zero ambiguity before a single line of code is written.
2. Architecture & Smart Contract Audit
Our security architects design the multi-signature and policy engine, followed by a formal audit of all smart contracts by our in-house security team before deployment.
3. Development & Staging Deployment
We build the custom admin dashboard, API endpoints, and on-chain components, deploying to a private staging environment for your team to test and validate.
4. Security Penetration Testing
The complete system undergoes rigorous penetration testing, simulating real-world attack vectors against both the frontend and smart contract layers.
5. Production Deployment & Go-Live
We manage the secure, zero-downtime deployment to mainnet, configure monitoring alerts, and conduct a formal handover to your operations team.
6. Ongoing Maintenance & Support
Receive 24/7 monitoring, priority support, and proactive upgrades for protocol changes. We ensure your whitelisting system remains secure and operational.
Blockchain Infrastructure
Reliable, scalable node infrastructure and RPC endpoints for production applications.
We provide fully managed, multi-chain node infrastructure with 99.9% uptime SLAs. Deploy dedicated nodes on Ethereum, Solana, Polygon, and other major L1/L2s in hours, not weeks.
Our global RPC network ensures low-latency access with advanced features:
- Enhanced APIs for real-time data and transaction simulation.
- Automatic failover and load balancing across regions.
- Private endpoints with dedicated throughput and IP whitelisting.
Focus on building your application. We handle the infrastructure complexity, security, and 24/7 monitoring.
Frequently Asked Questions
Get clear answers on how we build secure, compliant, and scalable whitelisting solutions for institutional clients.
A standard institutional wallet whitelisting system is delivered in 3-5 weeks. This includes requirements analysis, smart contract development, frontend integration, security audit, and deployment. Complex multi-chain or deeply integrated custody solutions may extend to 8 weeks. We provide a detailed project plan within the first week of engagement.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.