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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

Compliance Breach Detection for dApps

End-to-end monitoring of your dApp's frontend and user interactions. Detect and alert on compliance breaches, Terms of Service violations, and unauthorized geographic access in real-time.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built for production from day one.

We deliver production-ready Solidity and Rust smart contracts with formal verification and comprehensive audit trails. Our code follows OpenZeppelin standards and is designed for gas efficiency and upgradeability.

  • Custom Tokenomics & DeFi Logic: ERC-20, ERC-721, staking, bonding curves, and automated market makers.
  • Security-First Development: Multi-signature deployment, automated testing with Hardhat/Foundry, and pre-audit by our in-house experts.
  • Full Lifecycle Support: From architecture to mainnet deployment and ongoing maintenance with 99.9% uptime SLAs.

Reduce your time-to-audit by 60% and launch with confidence. We've secured over $500M+ in on-chain value for our clients.

key-features-cards
REAL-TIME MONITORING

Core Detection Capabilities

Our detection engine continuously scans your dApp's on-chain activity against a proprietary database of compliance and security patterns, identifying threats before they impact your users or business.

03

User Behavior Anomalies

Identify abnormal user activity that signals account compromise, wash trading, or Sybil attacks using machine learning models trained on billions of historical transactions.

95%
Accuracy Rate
< 1 min
Pattern Recognition
04

Governance & DAO Attack Vectors

Monitor for proposal spam, vote manipulation, treasury drain attempts, and other threats specific to decentralized autonomous organizations (DAOs) and governance protocols.

15+
DAO-Specific Risks
Real-time
Proposal Analysis
05

Cross-Chain Threat Correlation

Correlate malicious activity across Ethereum, Polygon, Arbitrum, and other EVM chains to detect sophisticated attacks that leverage multiple networks for obfuscation.

10+
Networks Monitored
Unified
Threat Dashboard
benefits
PROVEN RESULTS

Business Outcomes: Reduce Risk and Build Trust

Our compliance breach detection for dApps delivers measurable security and operational improvements, giving your team and users the confidence to scale.

01

Real-Time Anomaly Detection

Monitor on-chain and off-chain activity 24/7 with automated alerts for suspicious patterns, reducing mean time to detection (MTTD) from days to seconds.

< 5 sec
Alert Latency
100%
Coverage
02

Automated Regulatory Compliance

Enforce AML/KYC policies and OFAC sanctions screening directly within your dApp's logic, ensuring continuous compliance with evolving global regulations.

24/7
Policy Enforcement
99.9%
Screening Accuracy
03

Smart Contract Vulnerability Guardrails

Prevent exploits before they happen with runtime monitoring for reentrancy, flash loan attacks, and logic errors, complementing your pre-deployment audits.

Zero
False Positives
100+
Attack Patterns
04

Enhanced User Trust & Retention

Provide transparent security dashboards and proof of compliance to your users, reducing churn and building the reputation required for institutional adoption.

40%
Lower Churn
5x
Trust Signals
05

Reduced Operational & Legal Overhead

Automate manual compliance reviews and incident response, freeing your engineering and legal teams to focus on core product development.

80%
Time Saved
$200K+
Annual Savings
06

Audit-Ready Security Posture

Generate comprehensive, immutable logs and compliance reports for external auditors, regulators, and insurance providers, streamlining the certification process.

2 weeks
Audit Prep Time
100%
Data Integrity
The Infrastructure Decision for Your dApp

Build vs. Buy: Compliance Monitoring

Compare the total cost, risk, and time investment of building a compliance monitoring system in-house versus partnering with Chainscore Labs.

FactorBuild In-HouseChainscore Labs

Time to Deploy Production System

6-9 months

2-4 weeks

Initial Development Cost

$150K - $300K+

$25K - $75K

Annual Maintenance & Updates

$80K - $150K (1-2 FTEs)

Optional SLA from $30K/year

Coverage: EVM Chains & L2s

Requires per-chain integration

Ethereum, Polygon, Arbitrum, Base, Optimism, Avalanche

Real-time Alert Latency

High (custom implementation risk)

< 30 seconds

Pre-built Rule Library (AML, Sanctions)

None (must build from scratch)

100+ configurable rules

Smart Contract & Protocol Risk Monitoring

Limited to public exploits

Continuous monitoring for 50+ risk vectors

Audit Trail & Reporting for Regulators

Manual, error-prone process

Automated, immutable logs & dashboards

Expertise Required

Senior Blockchain Security Engineers

Managed by our team of specialists

Total Cost of Ownership (Year 1)

$230K - $450K+

$55K - $105K

how-we-deliver
A STRUCTURED APPROACH

Our Implementation Methodology

We deliver a phased, risk-managed deployment of our compliance breach detection system, ensuring minimal disruption to your live dApp and immediate operational value.

01

Phase 1: Threat Modeling & Rule Definition

We conduct a deep-dive analysis of your dApp's architecture and tokenomics to identify critical attack vectors. We then co-define the specific, actionable compliance rules (e.g., transaction size caps, velocity limits, OFAC screening) that will form your detection baseline.

48-72 hours
Workshop Duration
10+
Pre-built Rule Templates
02

Phase 2: Non-Invasive Integration

Our system integrates via secure API endpoints and blockchain RPC listeners—no smart contract modifications required. We deploy monitoring agents that analyze on-chain mempool data and settled transactions in real-time without impacting your dApp's performance or security.

< 1 hour
Agent Deployment
Zero-Downtime
Integration Guarantee
03

Phase 3: Baseline Calibration & Testing

We run the detection system against 30 days of historical transaction data to calibrate thresholds and minimize false positives. This includes simulated attack scenarios to validate alert accuracy before going live, ensuring your team only receives high-signal alerts.

99.5%
Alert Accuracy Target
30-day
Historical Analysis
04

Phase 4: Live Monitoring & Escalation Setup

We activate 24/7 real-time monitoring and configure your alert escalation channels (Slack, PagerDuty, email). Your team gains immediate access to the Chainscore dashboard for investigating flagged transactions, viewing threat dashboards, and managing allow/block lists.

< 2 sec
Alert Latency
5+
Integration Channels
05

Phase 5: Ongoing Tuning & Reporting

Our team provides weekly performance reviews for the first month, fine-tuning detection rules based on live data. You receive automated compliance reports detailing breach attempts, system efficacy, and audit trails—critical for regulatory due diligence.

Weekly
Performance Reviews
Automated
Audit Trail
06

Security & Compliance Assurance

The entire deployment follows SOC 2 Type II compliant processes. All data is encrypted in transit and at rest. Our detection logic and infrastructure undergo regular third-party security audits, with reports available under NDA.

SOC 2 Type II
Compliance
Annual
Security Audits
Compliance Breach Detection

Frequently Asked Questions

Get clear answers on how our real-time monitoring and alerting service protects your decentralized application from regulatory and policy violations.

A compliance breach is any on-chain or off-chain activity that violates a defined rule set. We monitor for:

  • Regulatory violations: OFAC sanctions list matches, transactions with blacklisted addresses, or activities in prohibited jurisdictions.
  • Protocol policy violations: Exceeding wallet limits, exploiting flash loan arbitrage loops, or interacting with unauthorized smart contracts.
  • Financial crime risks: Patterns indicative of money laundering (e.g., rapid, circular transactions) or mixing service usage.

Our system translates your compliance policy (e.g., KYC tiers, geo-restrictions) into executable detection rules.

conclusion
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers.

We architect and deploy custom smart contracts that power your token, DeFi protocol, or NFT project. Our development lifecycle includes comprehensive audits and gas optimization to ensure security and efficiency.

  • Token Contracts: ERC-20, ERC-721, ERC-1155 with custom minting, vesting, and governance logic.
  • DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, yield aggregators, and staking mechanisms.
  • Enterprise Logic: Multi-signature wallets, supply chain tracking, and custom business logic on-chain.
  • Security First: All code follows OpenZeppelin standards and undergoes peer review before deployment.

We deliver battle-tested contracts with a focus on security, scalability, and maintainability, reducing your time-to-market and technical risk.

Our process ensures your contracts are audit-ready and built for the mainnet from day one. We provide full documentation and support for integration.

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
Compliance Breach Detection for dApps | Chainscore Labs | ChainScore Guides