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.
Fraud & Anomaly Detection for GameFi & Metaverse
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts.
- 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.
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.
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.
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.
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.
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.
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.
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.
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.
Real-Time Transaction Blocking
Automatically halt suspicious on-chain transactions before they are confirmed, preventing fund loss from wallet drainers, phishing, and exploit attempts.
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.
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.
Compliance & Sanctions Screening
Integrate automated OFAC and sanctions list screening for wallet addresses, ensuring regulatory compliance for fiat on/off-ramps and institutional services.
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.
Incident Response & Forensics
Gain full visibility with detailed forensic reports on security incidents, enabling rapid response, recovery planning, and communication with stakeholders.
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 Factor | Build In-House | Chainscore 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 |
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.
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).
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.
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.
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.
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
OpenZeppelinlibraries.
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.
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:
- Week 1: Integration & Baseline – Connect to your RPC endpoints, ingest 30 days of historical transaction data to establish normal patterns.
- 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.
- 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.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.