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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

Fraud & Anomaly Detection for GameFi & Metaverse

Deploy real-time monitoring systems to identify and mitigate suspicious activities like botting, RMT, and market manipulation, protecting your virtual economy's integrity and revenue.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts.

We architect and deploy custom smart contracts for DeFi, NFTs, and enterprise applications. Our process ensures security-first development with formal verification and comprehensive audits before mainnet deployment.

  • Protocol Development: Custom ERC-20, ERC-721, ERC-1155, and bespoke token standards.
  • DeFi & DAOs: Automated market makers, staking pools, governance modules, and multi-sig wallets.
  • Security Guarantee: All code undergoes peer review and testing with tools like Slither and Foundry.
  • Full Lifecycle: From initial design and audit to deployment and post-launch monitoring.

Reduce your time-to-market with battle-tested patterns and avoid costly vulnerabilities. We deliver contracts that are gas-optimized, upgradeable, and ready for scale.

key-features-cards
REAL-TIME THREAT MITIGATION

Core Detection Capabilities We Deliver

Our detection engine monitors on-chain activity across 30+ blockchains, identifying and neutralizing threats before they impact your protocol's security or user trust.

01

Sybil Attack Detection

Identify and block coordinated wallet clusters attempting to manipulate governance votes, airdrop claims, or liquidity mining rewards using multi-layered behavioral analysis.

>99%
Detection Accuracy
< 100ms
Response Time
02

Flash Loan Attack Prevention

Monitor for the complex, multi-transaction patterns of flash loan exploits in real-time, enabling protocols to pause vulnerable functions before funds are drained.

>99%
Detection Accuracy
< 100ms
Response Time
03

Wash Trading & MEV Detection

Detect artificial volume inflation and Maximal Extractable Value (MEV) strategies like sandwich attacks that distort market data and harm legitimate users.

>99%
Detection Accuracy
< 100ms
Response Time
04

Smart Contract Exploit Monitoring

Continuously scan for anomalous interaction patterns with your smart contracts, flagging potential reentrancy, oracle manipulation, and logic exploits as they happen.

>99%
Detection Accuracy
< 100ms
Response Time
05

Rug Pull & Exit Scam Alerts

Track liquidity removal, ownership renouncement, and minting functions to provide early warnings for potential rug pulls across DeFi and NFT projects.

>99%
Detection Accuracy
< 100ms
Response Time
06

Cross-Chain Threat Correlation

Correlate malicious actor activity and fund flows across Ethereum, Solana, Polygon, and other L2s to identify sophisticated, multi-chain attack campaigns.

>99%
Detection Accuracy
< 100ms
Response Time
benefits
DELIVERING TANGIBLE SECURITY RESULTS

Business Outcomes: Protect Revenue & Player Trust

Our fraud detection system directly safeguards your bottom line and platform integrity. We deliver measurable outcomes, not just alerts.

01

Real-Time Transaction Blocking

Automatically halt suspicious on-chain transactions before they are confirmed, preventing fund loss from wallet drainers, phishing, and exploit attempts.

< 50ms
Detection Latency
> 95%
False Positive Accuracy
02

Sybil & Bot Attack Prevention

Identify and mitigate coordinated bot networks attempting to farm airdrops, manipulate governance, or spam your platform, protecting tokenomics and community fairness.

99.9%
Bot Cluster Detection
Real-time
Threat Mitigation
03

Rug Pull & Smart Contract Risk Scoring

Proactively score and flag high-risk token contracts and liquidity pools using on-chain behavior analysis, shielding your users from malicious DeFi projects.

1000+
Risk Signals Monitored
Pre-launch
Contract Analysis
04

Compliance & Sanctions Screening

Integrate automated OFAC and sanctions list screening for wallet addresses, ensuring regulatory compliance for fiat on/off-ramps and institutional services.

Global
Coverage
Automated
Audit Trail
05

Player Behavior Anomaly Detection

Detect abnormal patterns in GameFi and NFT gaming—like win-trading, collusion, and automated play—to ensure competitive integrity and asset value.

Multi-chain
Analysis
Custom Models
Per Game Economy
06

Incident Response & Forensics

Gain full visibility with detailed forensic reports on security incidents, enabling rapid response, recovery planning, and communication with stakeholders.

< 1 hour
Report Generation
Actionable
Root Cause Analysis
Make the Strategic Infrastructure Decision

Build vs. Buy: In-House vs. Chainscore Detection

A detailed comparison of the time, cost, and risk involved in developing a custom fraud detection system versus leveraging Chainscore's production-ready platform.

Key FactorBuild In-HouseChainscore Platform

Time to Production

6-12+ months

2-4 weeks

Upfront Development Cost

$150K - $400K+

$0 (Platform Fee)

Detection Model Quality

Requires extensive R&D

Pre-trained on 10M+ transactions

Real-Time Alert Latency

Custom implementation

< 500ms SLA

Coverage: Protocols & Chains

Limited to team expertise

EVM, Solana, 15+ L2s

False Positive Rate

High (typical 15-25%)

Optimized (< 5%)

Ongoing Model Updates

Manual retraining required

Continuous, automated learning

Security Audit & Compliance

Additional $50K+ cost

Built-in, SOC 2 Type II compliant

Team Requirements

3-5 ML/Blockchain Engineers

Your existing dev team

Total Cost of Ownership (Year 1)

$300K - $750K+

Starts at $60K/year

how-we-deliver
TRANSPARENT & METHODICAL

Our Delivery Process: From Analysis to Live Alerts

Our proven 4-phase framework delivers a production-ready detection system, not just a report. We focus on measurable outcomes: reducing false positives, increasing threat coverage, and providing actionable intelligence.

01

1. Threat Analysis & System Design

We conduct a deep-dive analysis of your protocol's attack surface and transaction patterns. This phase delivers a custom detection rulebook and a technical architecture designed for your specific risks (e.g., flash loan attacks, wash trading, oracle manipulation).

7-10 days
Delivery Time
100%
Custom Rules
02

2. Detection Engine Development

Our engineers build and deploy your real-time monitoring engine. This includes custom smart contract agents, integration with your RPC nodes, and a rules engine that processes on-chain data with sub-second latency to identify malicious patterns.

< 2 weeks
Deployment
< 500ms
Alert Latency
03

3. Validation & Tuning

We run the system against historical attack data and simulated threats to validate detection accuracy. We rigorously tune rules to minimize false positives and ensure alerts are high-signal, providing your team with trustworthy intelligence.

> 95%
Detection Accuracy
< 5%
Target False Positive Rate
04

4. Live Monitoring & Alerting

We transition the system to full production monitoring. You receive real-time alerts via Slack, Telegram, or webhook with detailed context. Our team provides onboarding and ongoing support to ensure your security ops team can effectively respond.

24/7
Monitoring
99.9%
Uptime SLA
security-approach
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built to your exact specifications, from token standards to complex DeFi logic.

We architect and deploy production-ready smart contracts that are secure by design. Our development process integrates formal verification and automated testing from day one, ensuring your core business logic is resilient against exploits.

Deliver a market-ready product in weeks, not months, with a foundation you can trust.

Our expertise spans the full spectrum of on-chain logic:

  • Custom Token Standards: ERC-20, ERC-721, ERC-1155, and bespoke implementations.
  • DeFi & dApp Logic: Automated market makers, lending protocols, staking systems, and governance modules.
  • Enterprise Integration: Bridging logic, multi-signature wallets, and custom access control patterns using OpenZeppelin libraries.

Every contract undergoes our rigorous audit process before mainnet deployment. We provide comprehensive documentation and a verifiable security posture to satisfy technical teams and reassure users.

Technical Implementation & ROI

Fraud Detection for GameFi: Key Questions

Common questions from CTOs and product leads evaluating on-chain fraud detection for their gaming economies.

Our standard deployment is 2-4 weeks from kickoff to production. We follow a phased approach:

  1. Week 1: Integration & Baseline – Connect to your RPC endpoints, ingest 30 days of historical transaction data to establish normal patterns.
  2. Week 2-3: Rule Configuration & Model Training – Implement custom detection rules for your specific game mechanics (e.g., NFT minting exploits, token farming bots) and train ML models on your data.
  3. Week 4: Staging & Go-Live – Deploy to a staging environment for validation, then cut over to production with real-time monitoring. We've delivered this for 50+ GameFi projects.
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
Fraud & Anomaly Detection for GameFi | Chainscore Labs | ChainScore Guides