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Smart Contract Security Audits
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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

DAO Treasury Transaction Screening

Automated, real-time sanctions and AML screening for all outgoing transactions from your DAO's multi-sig treasury. Mitigate legal risk for grants, contributor payroll, and vendor payments with immutable audit trails.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

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

We architect, develop, and audit custom Solidity/Rust smart contracts that form the secure backbone of your protocol. Our engineers implement battle-tested patterns from OpenZeppelin and follow formal verification principles to eliminate costly vulnerabilities before deployment.

From tokenomics to complex DeFi logic, we translate your business requirements into gas-optimized, upgradeable code.

  • Full Lifecycle Support: Development, testing (Hardhat/Foundry), auditing, and mainnet deployment.
  • Security-First: Every contract undergoes internal review against reentrancy, oracle manipulation, and logic flaws.
  • Protocol Integration: Seamless compatibility with ERC-20, ERC-721, Uniswap V3, and other core DeFi primitives.
key-features-cards
ENTERPRISE-GRADE PROTECTION

Core Capabilities

Our DAO treasury screening platform delivers proactive, real-time threat detection and compliance, securing your community's assets with institutional-grade precision.

01

Real-Time Transaction Screening

Monitor and flag suspicious on-chain activity before execution. Our system analyzes mempool and pending transactions in real-time to prevent malicious transfers, phishing attempts, and protocol exploits.

< 500ms
Analysis Latency
24/7
Monitoring
02

Comprehensive Threat Intelligence

Leverage a proprietary database of 10,000+ malicious addresses, sanctioned entities, and high-risk protocols. Continuously updated with data from on-chain sleuths, security firms, and our own research.

10K+
Threat Indicators
Hourly
Updates
03

Multi-Chain Coverage

Protect assets across Ethereum, Arbitrum, Optimism, Polygon, and Base. Unified risk scoring and consistent policy enforcement regardless of the underlying chain, eliminating coverage gaps.

5+
Networks
Unified
Policy Engine
04

Customizable Security Policies

Define granular rules for treasury governance. Set transaction limits, whitelist/blacklist addresses, restrict interactions with new protocols, and require multi-sig approvals based on risk level.

Granular
Rule Sets
Flexible
Workflows
05

Audit-Ready Compliance Reporting

Generate immutable, timestamped logs of all screened transactions, risk assessments, and policy decisions. Essential for internal audits, community transparency, and regulatory due diligence.

Immutable
Logs
On-Demand
Reports
06

Seamless DAO Tool Integration

Plug-and-play modules for Snapshot, Tally, Safe{Wallet}, and Gnosis Safe. Screen proposals and execute secure transactions directly from your existing governance and treasury management stack.

Native
Integrations
< 1 Day
Setup
benefits
ENTERPRISE-GRADE PROTECTION

Why DAOs Choose Our Screening

Chainscore provides the institutional-grade security and operational clarity that leading DAOs rely on to protect their treasuries and streamline governance.

01

Real-Time Threat Detection

Proactively identify and flag malicious transactions, phishing attempts, and sanctioned addresses before execution. Our system monitors on-chain activity across 15+ EVM and non-EVM chains in real-time.

< 500ms
Alert Latency
15+
Chains Monitored
02

Compliance & Sanctions Screening

Automatically screen counterparties against global sanctions lists (OFAC, UN) and high-risk jurisdictions. Maintain regulatory compliance for on-chain treasury operations without manual overhead.

99.9%
Coverage Accuracy
24/7
List Updates
03

Gas Optimization & Cost Analysis

Get detailed pre-execution cost analysis and gas optimization recommendations. Avoid overpaying for transactions and identify potential front-running or MEV risks specific to your proposal.

Up to 40%
Gas Savings
Pre-Execution
Risk Analysis
04

Multi-Sig & Governance Integration

Seamlessly integrates with Gnosis Safe, Safe{Wallet}, and popular governance platforms like Snapshot and Tally. Screening results are embedded directly into your existing workflow.

< 2 days
Integration Time
Zero-Code
Setup
05

Audit-Grade Security Framework

Our screening engine is built on security patterns audited by leading firms. We employ formal verification for critical logic, ensuring the highest standard of protection for your treasury.

Certified
Security Audits
Enterprise
SLA
06

Actionable Intelligence Reports

Receive detailed, plain-language reports on transaction risks, counterparty history, and network conditions. Empower your community with clear data for informed voting.

Comprehensive
Risk Scoring
Historical
Context Provided
Infrastructure Decision Matrix

Build vs. Buy: Treasury Screening

Compare the total cost, risk, and time investment of developing a custom screening system versus using Chainscore's managed service.

FactorBuild In-HouseChainscore Managed Service

Time to Deploy

4-8 months

2-4 weeks

Initial Development Cost

$150K - $400K+

$0 (Service Fee Only)

Security Audit Requirement

Mandatory ($50K-$100K)

Included (Pre-Audited)

Ongoing Threat Intel Updates

Your team's responsibility

Automated, real-time updates

Coverage: Wallets & Protocols

Limited to your research

10,000+ risk entities monitored

Compliance & Reporting

Manual, error-prone process

Automated dashboards & alerts

Team Required

2-3 Sr. Engineers + DevOps

Your existing team

Annual Maintenance Cost

$100K - $250K

Starting at $60K/year

Uptime & Reliability SLA

Your infrastructure's risk

99.9% SLA with 24/7 monitoring

Response to New Threats

Days to weeks

Minutes (automated blocklists)

how-we-deliver
FULL-STACK INFRASTRUCTURE

Custom Blockchain Development

Build, deploy, and scale custom blockchain networks and applications with expert engineering.

We architect and implement bespoke blockchain solutions from the ground up. Our team delivers production-ready networks, smart contracts, and dApps tailored to your specific use case—whether it's a private consortium chain, a high-throughput DeFi protocol, or a specialized NFT ecosystem.

From initial design to mainnet launch, we provide end-to-end ownership with a focus on security, scalability, and long-term maintainability.

  • Core Protocol Development: Custom EVM-compatible chains, Substrate-based parachains, and Cosmos SDK app chains.
  • Smart Contract Suites: Secure Solidity/Rust development for ERC-20, ERC-721, and complex DeFi logic, audited by leading firms.
  • Node Infrastructure: Managed validator networks, RPC endpoints, and block explorers with 99.9% uptime SLAs.
  • Integration & Tooling: Bridges to major L1s, custom indexers, and developer SDKs to accelerate your team.
Technical & Operational Details

DAO Treasury Screening FAQs

Common questions from DAO stewards and technical leads evaluating transaction screening solutions.

Our process is automated, real-time, and multi-layered. We ingest on-chain transaction data, apply proprietary risk heuristics and compliance rule-sets, and cross-reference against a continuously updated database of sanctioned addresses, high-risk protocols, and known exploit patterns. You receive a risk score and detailed report for every treasury transaction before execution, with configurable alerts for high-risk events.

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