Cross-Chain Fraud Detection System Audit

We verify the security and reliability of your on-chain and off-chain data feeds, including oracle configurations, RPC endpoints, and data attestation mechanisms to prevent manipulation or poisoning attacks.

In-depth review of your rule engine, transaction pattern analysis, and anomaly detection algorithms for logical flaws, gas inefficiencies, and potential bypass vectors that could allow fraudulent activity to go undetected.

Security assessment of your alerting pipeline, pager duty integrations, and automated response actions (like pausing bridges) to ensure they are resilient to failure and cannot be triggered maliciously.

Audit of the security posture and integration points with your underlying bridge smart contracts, custodial wallets, and relayers to identify systemic risks in the transaction flow.

Review of multi-sig configurations, role-based access controls, and key management for the detection system's admin functions to prevent insider threats and privilege escalation.

Evaluation of the deployment architecture, load balancing, database security, and scalability limits under attack conditions to ensure the system remains operational during high-volume fraud events.

Receive a detailed, prioritized list of security findings—from critical logic flaws to gas inefficiencies—with clear remediation guidance for your engineering team.

We harden your message validation, slashing conditions, and relayer incentive mechanisms to prevent common exploits like signature replay and validator collusion.

We identify and remediate inefficiencies in cross-chain calls and state management, reducing operational costs by up to 40% for high-volume applications.

Our audit prepares your codebase and documentation to streamline subsequent reviews from top firms like Quantstamp or OpenZeppelin, accelerating final approvals.

We help implement real-time alerting for anomalous cross-chain transactions and provide a framework for continuous security assessment post-deployment.