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.
Compliance Breach Detection for dApps
Smart Contract Development
Secure, audited smart contracts built for production from day one.
- 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.
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.
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.
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.
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.
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.
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.
Automated Regulatory Compliance
Enforce AML/KYC policies and OFAC sanctions screening directly within your dApp's logic, ensuring continuous compliance with evolving global regulations.
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.
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.
Reduced Operational & Legal Overhead
Automate manual compliance reviews and incident response, freeing your engineering and legal teams to focus on core product development.
Audit-Ready Security Posture
Generate comprehensive, immutable logs and compliance reports for external auditors, regulators, and insurance providers, streamlining the certification process.
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.
| Factor | Build In-House | Chainscore 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 |
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.
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.
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.
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.
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.
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.
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.
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.
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-1155with 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.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.