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
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

Forensic Audit and Anomaly Detection Service

A specialized service combining smart contract logic and on-chain analytics to proactively monitor corporate crypto expense streams, detect fraudulent patterns, and generate forensic reports for internal audits.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for your specific business logic.

We architect and deploy custom Solidity/Rust smart contracts that are secure by design. Every contract undergoes formal verification and passes audits from firms like Quantstamp or CertiK before mainnet deployment.

  • Custom Tokenomics: Design and implement ERC-20, ERC-721, and ERC-1155 tokens with tailored minting, burning, and governance logic.
  • DeFi Protocols: Build automated market makers (AMMs), lending pools, and staking contracts with gas-optimized code.
  • Enterprise Logic: Encode complex business rules, multi-signature controls, and upgradeable proxy patterns using OpenZeppelin standards.

We deliver a fully audited, deployable contract suite in 3-6 weeks, complete with comprehensive documentation and a security report.

key-features-cards
ENTERPRISE-GRADE DETECTION

Core Capabilities of Our Forensic Monitoring

Our forensic monitoring platform provides continuous, intelligent surveillance of your blockchain applications, delivering actionable security insights and operational integrity.

benefits
ACTIONABLE INSIGHTS

Business Outcomes for Your Finance & Compliance Teams

Our forensic audit and anomaly detection service delivers concrete, auditable results that empower your teams to act with confidence, ensure regulatory compliance, and protect your bottom line.

01

Automated Regulatory Reporting

Generate compliant transaction reports for FinCEN, FATF Travel Rule, and other global regulations directly from on-chain data. Reduce manual reporting time by up to 80% and eliminate human error.

80%
Time Reduction
0 Errors
Guaranteed Accuracy
02

Real-Time Risk Scoring

Proactively identify high-risk wallets and transactions with our dynamic scoring model. Flag potential sanctions exposure, mixer usage, or stolen funds before they impact your platform.

< 100ms
Alert Latency
99.5%
Detection Rate
03

Audit-Ready Transaction Trails

Maintain immutable, tamper-proof records of all forensic analyses and investigations. Provide verifiable proof of due diligence to auditors and regulators with a single click.

100%
Data Integrity
SOC 2
Compliance
04

Cost Recovery & Loss Prevention

Identify and quantify fraudulent activities, suspicious withdrawals, and internal compliance breaches. Our findings directly support asset recovery efforts and prevent future financial losses.

> $10M
Assets Protected
30 Days
ROI Timeline
The Modern Approach to On-Chain Security

Manual Review vs. Chainscore Automated Forensics

Compare traditional, reactive manual audits with our proactive, automated platform for continuous security and anomaly detection.

Security FactorTraditional Manual AuditChainscore Automated Forensics

Detection Method

Static code review, periodic

Real-time transaction monitoring, 24/7

Time to Detection

Days to weeks post-incident

< 5 minutes for critical anomalies

Coverage Scope

Deployed contract code only

Code, transactions, governance, and economic activity

False Positive Rate

Low (human-verified)

< 0.1% with ML classification

Ongoing Cost

$15K-$50K per audit

From $2K/month for continuous monitoring

Team Expertise Required

Senior Solidity auditor (scarce)

Managed service, no in-house expert needed

Response Protocol

Manual investigation and report

Automated alerts with playbook integration (Slack, PagerDuty)

Preventative Capability

None (post-deployment only)

Real-time threat blocking and simulation

Total Annual Cost (Est.)

$50K-$200K+ for 2-4 audits

$24K-$100K for continuous protection

how-we-deliver
PROVEN PROCESS

Our Implementation Methodology

Our systematic, four-phase approach ensures a thorough, actionable, and secure forensic audit, delivering clear insights and prioritized remediation for your smart contract ecosystem.

01

Discovery & Scoping

We begin with a deep dive into your codebase and architecture. We map all contracts, dependencies, and external integrations to define the audit's scope, objectives, and success criteria.

48 hours
Initial Assessment
100%
Codebase Mapped
02

Automated & Manual Analysis

Leverage proprietary Chainscore tooling for broad vulnerability scanning, followed by expert manual review. We examine business logic, access controls, and economic invariants that automated tools miss.

100K+
LoC Analyzed Daily
O(1) & O(n)
Complexity Audited
03

Anomaly Detection & Simulation

Execute targeted fuzzing and invariant testing under simulated mainnet conditions. We identify edge cases, potential exploits, and gas inefficiencies before they reach production.

10M+
Test Cases
< 1ms
Simulation Speed
04

Reporting & Remediation

Receive a prioritized, severity-ranked report with clear exploit scenarios, code-level fixes, and architectural recommendations. We provide direct support for implementing all findings.

P0-P4
Severity Ranking
24/7
Remediation Support
security-compliance
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts that form the backbone of your Web3 product. Our development process is built on security-first principles, utilizing Solidity 0.8+, OpenZeppelin libraries, and formal verification patterns to mitigate risk from day one.

  • End-to-End Development: From initial design and ERC-20/721/1155 tokenomics to complex DeFi logic and DAO governance systems.
  • Rigorous Security: Multi-stage audits, including internal review, automated analysis with Slither/MythX, and integration with leading third-party audit firms.
  • Gas Optimization: Every contract is optimized for lower transaction costs and efficient on-chain execution, critical for user adoption.
  • Full Compliance: Build with regulatory considerations in mind, incorporating patterns for KYC integration, whitelisting, and upgradeable proxies.

We deliver audited, deployable contracts in 2-4 weeks, giving you a secure and scalable foundation to launch your product faster.

Forensic Audit & Anomaly Detection

Frequently Asked Questions

Get clear answers on how our security service works, what it delivers, and how it protects your protocol.

A standard audit is a preventative review of code before deployment, checking for vulnerabilities and best practices. Our forensic audit is a reactive, in-depth investigation after a suspicious event or exploit. We analyze transaction logs, contract state changes, and on-chain data to determine the root cause, quantify losses, and provide a legally-sound report for recovery or insurance claims. It's incident response for Web3.

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
Forensic Audit & Anomaly Detection | Chainscore Labs | ChainScore Guides