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Free 30-min Web3 Consultation
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Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
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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
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LABS
Services

Institutional Wallet Activity Audit Logging

Integrate tamper-proof, real-time logs of all transactions, signer actions, and asset movements into your custodial or non-custodial wallet infrastructure. Built for institutional-grade compliance and security.
Chainscore © 2026
overview
FOUNDATION

Blockchain Infrastructure Development

Build robust, scalable blockchain backends tailored to your protocol's exact requirements.

We architect and implement the core infrastructure that powers your Web3 application, from node orchestration to data indexing. Our development ensures high availability (99.9% SLA), low-latency RPC access, and secure key management from day one.

  • Custom Node Clusters: Deploy and manage dedicated EVM or Solana validators/RPC nodes with failover support.
  • Indexing & APIs: Build custom indexers for on-chain data with GraphQL or REST APIs for real-time queries.
  • Security-First Architecture: Implement multi-signature wallets, hardware security modules (HSM), and comprehensive audit trails.
  • DevOps & Monitoring: Full CI/CD pipelines, automated health checks, and 24/7 performance dashboards.

We deliver production-ready infrastructure in under 4 weeks, eliminating the overhead of building and maintaining complex blockchain plumbing.

key-features-cards
ENTERPRISE-GRADE OBSERVABILITY

Core Capabilities of Our Audit Logging System

Our immutable, real-time logging platform provides the granular visibility and forensic evidence required for institutional compliance, security, and operational oversight.

01

Immutable, Tamper-Proof Logs

Every transaction, approval, and administrative action is cryptographically signed and anchored to a public ledger, creating an unforgeable audit trail for regulators and internal compliance teams.

100%
Data Integrity
SEC Rule 17a-4
Compliant
02

Real-Time Transaction Monitoring

Monitor wallet activity with sub-second latency. Set custom alerts for anomalous patterns, large transfers, or unauthorized access attempts to enable proactive security and risk management.

< 500ms
Alert Latency
24/7/365
Surveillance
03

Granular Role-Based Access Logs

Track every action by user, role, and IP address. See who initiated a transaction, approved it, and executed it—providing complete accountability for multi-signature and MPC wallet operations.

Full Attribution
Every Action
SOC 2
Audit Ready
04

Automated Compliance Reporting

Generate standardized reports for FATF Travel Rule, OFAC sanctions screening, and financial audits with one click. Export data in formats required by auditors and regulatory bodies.

Pre-built Templates
For Major Regimes
API-Driven
Automated Exports
05

Forensic Investigation Toolkit

Reconstruct complex transaction flows across multiple addresses and chains. Our query engine supports advanced filtering by time, amount, counterparty, and smart contract interaction for rapid incident response.

Multi-Chain
EVM & Non-EVM
Unlimited Lookback
Historical Data
06

Enterprise Integration & SLA

Seamlessly integrate logs into your existing SIEM (Splunk, Datadog), compliance tools, and data warehouses. Backed by a 99.9% uptime SLA and dedicated technical support.

99.9%
Uptime SLA
< 48 hours
Integration Support
benefits
ACTIONABLE INSIGHTS

Business Outcomes: Beyond Compliance Checklists

Our institutional-grade audit logging delivers more than just a compliance report. It provides the data foundation for strategic decision-making, operational excellence, and enhanced security posture.

01

Real-Time Risk Intelligence

Move from reactive to proactive security. Our platform flags anomalous transaction patterns and unauthorized access attempts in real-time, enabling your security team to act before incidents escalate.

< 5 sec
Alert Latency
24/7
Monitoring
02

Operational Efficiency & Cost Control

Gain visibility into gas spending, transaction success rates, and wallet usage patterns. Identify inefficiencies and optimize your operational workflows to reduce costs and improve treasury management.

15-30%
Avg. Gas Savings
99.5%
Tx Success Rate
03

Enhanced Stakeholder Reporting

Automate the generation of detailed, auditor-ready reports for boards, regulators, and investors. Demonstrate transparent fund management and robust internal controls with verifiable, immutable logs.

Auto-generated
Compliance Reports
Immutable
Audit Trail
05

Forensic Readiness & Insurance

Maintain a cryptographically verifiable chain of custody for all transactions. This immutable log streamlines forensic investigations and can strengthen your position with cyber insurance providers.

100%
Data Integrity
Court-admissible
Evidence Standard
06

Strategic Treasury Insights

Analyze capital allocation, counterparty exposure, and transaction velocity. Use data-driven insights to refine your treasury management strategy and improve capital efficiency.

Holistic
Portfolio View
Data-driven
Strategy
Infrastructure Decision Matrix

Build vs. Buy: Audit Logging Development

A detailed comparison of the cost, risk, and resource allocation between developing an in-house audit logging system versus leveraging Chainscore's enterprise-grade solution.

Key FactorBuild In-HouseChainscore Enterprise

Time to Production

6-12 months

4-8 weeks

Initial Development Cost

$250K - $600K+

$75K - $200K

Annual Maintenance & Ops Cost

$150K+ (2-3 FTEs)

Included in SLA

Security & Compliance Risk

High (custom, unaudited code)

Low (pre-audited, battle-tested)

Regulatory Audit Readiness

Months of preparation

Pre-configured for SOC 2, ISO 27001

Supported Chains & Protocols

Limited to team expertise

Ethereum, Polygon, Arbitrum, Base, Solana, Cosmos

Real-time Alerting & Dashboards

Additional 3-6 month project

Included out-of-the-box

Immutable Forensic Log Storage

Complex S3/Glacier setup

Managed IPFS/Arweave integration

Uptime & Reliability SLA

Your responsibility (target 99%)

Guaranteed 99.9% SLA

Expertise Required

Senior Solidity, DevOps, SecOps

Your team focuses on core product

how-we-deliver
PROVEN FRAMEWORK

Our Integration & Delivery Methodology

A structured, four-phase approach designed for institutional security and compliance requirements, ensuring a seamless, auditable, and low-risk deployment of your wallet activity logging system.

01

Discovery & Architecture Design

We conduct a comprehensive audit of your current wallet infrastructure and compliance needs to design a tailored logging architecture. This includes defining event schemas, data retention policies, and integration points with your existing SIEM or compliance tools.

1-2 weeks
Design Phase
100%
Requirement Mapping
02

Secure On-Chain Integration

Our engineers implement non-invasive, read-only listeners for your target EVM chains (Ethereum, Polygon, Arbitrum, etc.). We use battle-tested libraries and secure API endpoints to capture raw transaction, token transfer, and smart contract interaction data without ever touching private keys.

Multi-Chain
Support
Read-Only
Security Model
03

Data Normalization & Enrichment

Raw blockchain data is transformed into a standardized, queryable audit log. We enrich transactions with labels (e.g., 'DeFi Swap', 'NFT Mint'), risk scores, and entity resolution, turning cryptic hashes into actionable compliance intelligence.

< 100ms
Processing Latency
20+
Enrichment Fields
04

Deployment & Compliance Handoff

We deploy the complete logging pipeline to your cloud environment (AWS, GCP, Azure) with full infrastructure-as-code. The final deliverable includes detailed documentation, a compliance report template, and knowledge transfer to your internal security team.

2-4 weeks
Total Timeline
SLA Backed
Production Uptime
Institutional Wallet Activity Audit Logging

Frequently Asked Questions

Get clear answers about our enterprise-grade audit logging service, from deployment to compliance.

Our logs capture a comprehensive, immutable record of all on-chain and off-chain activity. This includes transaction hashes, block numbers, timestamps, sender/receiver addresses, token amounts, gas fees, function calls, and associated off-chain metadata (user IDs, session IDs, IP addresses). We also log administrative actions like key rotations, policy changes, and access attempts, providing a complete audit trail for compliance (SOC 2, GDPR) and security investigations.

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