We architect and deploy custom smart contracts that form the backbone of your decentralized application. Our development process is built on security-first principles, utilizing battle-tested libraries like OpenZeppelin and rigorous internal audits before deployment on EVM-compatible chains.
LABS
Services
Wallet Clustering and Behavioral Profiling
We build custom behavioral profiles and cluster wallets based on on-chain activity patterns to identify sophisticated fraud campaigns, Sybil attacks, and money laundering rings with high accuracy for NeoBanks.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
- Token Standards:
ERC-20,ERC-721,ERC-1155, and custom implementations. - DeFi Primitives: Automated Market Makers (AMMs), staking pools, and yield vaults.
- Gas Optimization: Code reviews focused on reducing transaction costs by 15-40%.
- Full Lifecycle Support: From initial spec to mainnet deployment and upgrade management via
Transparent Proxypatterns.
We deliver auditable, efficient code that executes your business logic with zero vulnerabilities and predictable gas costs.
key-features-cards
PRECISION AND SCALE
Core Capabilities of Our Profiling Engine
Our engine transforms raw on-chain data into actionable intelligence, enabling you to identify sophisticated actors, understand user behavior, and mitigate risk at scale.
03
Real-Time Risk Scoring
Assign dynamic risk scores to wallets and transactions based on on-chain reputation, historical behavior, and network analysis. Integrate scores directly into your dApp's front-end or smart contract logic for automated compliance and fraud prevention.
04
Custom Cluster Rule Engine
Define and deploy your own clustering heuristics (e.g., common funding source, contract interaction patterns) via a no-code interface or API. Tailor entity resolution to your specific use case for DeFi, gaming, or social applications.
05
Historical & Predictive Analytics
Access a complete historical ledger of entity behavior and cluster evolution. Our models forecast potential future actions, such as likelihood of wallet churn or participation in a new protocol, based on past on-chain footprints.
06
Enterprise-Grade Data Pipeline
Built on a resilient infrastructure with 99.9% uptime SLA. Data is processed with sub-5 minute latency, stored securely, and delivered via real-time WebSocket streams or batched API calls to fit your architecture.
99.9%
Uptime SLA
< 5 min
Data Latency
benefits
ACTIONABLE INTELLIGENCE
Business Outcomes for Your NeoBank
Our Wallet Clustering and Behavioral Profiling service delivers concrete, data-driven results that directly impact your bottom line and risk posture. Move beyond raw transactions to actionable intelligence.
01
Enhanced AML & Fraud Detection
Identify sophisticated money laundering patterns and fraudulent rings by analyzing wallet clusters and transaction behaviors, not just single addresses. Reduce false positives by up to 60%.
60%
Fewer False Positives
> 99%
Entity Coverage
02
Personalized Customer Risk Scoring
Dynamically score user risk based on on-chain history, asset composition, and counterparty exposure. Enable tiered services, custom limits, and automated compliance workflows.
Real-time
Score Updates
10+
Risk Dimensions
03
Optimized Credit & Lending Decisions
Assess borrower creditworthiness using verifiable on-chain capital, yield farming history, and repayment behavior. Build DeFi-native underwriting models with reduced collateral requirements.
40%
Lower Default Risk
On-chain
Capital Proof
04
Targeted Product & Marketing Insights
Segment users by portfolio strategy (e.g., DeFi yield farmers, NFT collectors) to tailor product features, loyalty programs, and cross-sell opportunities with precision.
8+
Behavioral Segments
Granular
Portfolio Analysis
05
Proactive Treasury & Liquidity Management
Monitor large holder (whale) movements and cluster sentiment to anticipate market volatility. Safeguard your treasury and optimize liquidity provisioning strategies.
Early-warning
Whale Alerts
Cluster-based
Sentiment Analysis
06
Regulatory Reporting & Audit Trail
Generate immutable, cluster-aware reports for regulators. Demonstrate a sophisticated understanding of customer relationships and fund flows beyond basic KYC.
Automated
Report Generation
Immutable
On-chain Audit
The Infrastructure Decision for Your Risk Engine
Build vs. Buy: Custom Engine vs. Generic APIs
A detailed comparison of the time, cost, and risk involved in building a proprietary wallet clustering and profiling system versus using Chainscore's specialized API. Designed for technical leaders evaluating infrastructure strategy.
| Factor | Build In-House | Generic Graph/Indexing APIs | Chainscore Engine |
|---|---|---|---|
Time to Deploy MVP | 6-12 months | 2-4 months | 2-4 weeks |
Initial Development Cost | $250K - $500K+ | $50K - $100K | $25K - $75K |
Clustering Algorithm Quality | Custom (Varies) | Basic Heuristics | Proprietary ML Models |
Behavioral Profile Depth | Basic (Your Data Only) | Limited On-Chain Only | Cross-Chain, Multi-Dimensional |
Real-Time Alert Accuracy | Requires Tuning | < 70% (High False Positives) |
|
Supported Chains & Protocols | Manual Integration | Major EVM Chains | EVM, Solana, Cosmos, 30+ Chains |
Ongoing R&D & Model Updates | Your Team's Responsibility | Infrequent | Continuous (Weekly Updates) |
Compliance & Audit Trail | You Build & Maintain | Basic Logs | SOC 2 Ready, Full Attribution |
Annual Maintenance & Ops Cost | $150K - $300K | $30K - $60K (API Fees) | Optional SLA from $50K/year |
Total Cost of Ownership (Year 1) | $400K - $800K+ | $80K - $160K | $75K - $125K |
how-we-deliver
PREDICTABLE, TRANSPARENT EXECUTION
Our 4-Phase Delivery Methodology
We deliver production-ready wallet intelligence through a structured, collaborative process designed for technical teams. Each phase has clear deliverables, timelines, and technical reviews.
01
Phase 1: Discovery & Data Strategy
We analyze your target user base and transaction data to define clustering logic and behavioral metrics. Deliverables include a technical specification document and a data ingestion pipeline design.
Client Value: Aligns your product goals with actionable on-chain data models from day one.
1-2 weeks
Duration
Spec Doc
Key Deliverable
02
Phase 2: Model Development & Testing
Our data scientists build and train proprietary clustering algorithms on your historical data. We implement profiling models for traits like investor type, DeFi engagement, and risk appetite.
Client Value: Receive a validated, high-fidelity model tailored to your specific use case, not a generic solution.
2-3 weeks
Duration
Test Results
Key Deliverable
03
Phase 3: API & Integration Build
We develop a secure, low-latency GraphQL or REST API to serve cluster labels and behavioral scores. Includes SDKs for seamless integration into your existing frontend or backend systems.
Client Value: Get a production-ready integration package with comprehensive documentation and example implementations.
2 weeks
Duration
API + SDK
Key Deliverable
04
Phase 4: Deployment & Optimization
We deploy the complete system to your cloud environment (AWS/GCP) with monitoring, alerting, and SLA guarantees. Includes a performance review and a roadmap for model retraining.
Client Value: Launch with confidence, backed by 99.9% uptime SLAs and ongoing support for model accuracy.
1-2 weeks
Duration
Live System
Key Deliverable
Wallet Intelligence
Frequently Asked Questions
Get clear answers on how our Wallet Clustering and Behavioral Profiling services work, their technical implementation, and the value they deliver for your business.
Our proprietary clustering algorithms achieve 95%+ accuracy in linking addresses to real-world entities. We combine on-chain transaction patterns, off-chain data correlation, and multi-chain heuristics to build high-fidelity profiles. For risk-scoring use cases, we maintain a false-positive rate below 2%.
conclusion
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts for DeFi, NFTs, and enterprise applications.
We architect and deploy audit-ready smart contracts that power your core business logic. Our development process ensures gas efficiency, upgradability, and security from day one.
- Custom Logic: Build on
ERC-20,ERC-721,ERC-1155, or bespoke standards. - Security-First: Code follows
OpenZeppelinpatterns and undergoes internal review before formal audit. - Full Lifecycle: From initial design and
Solidity 0.8+development to deployment and mainnet verification.
Reduce your time-to-market and technical risk with battle-tested contracts.
We deliver contracts optimized for your specific use case—whether it's a high-frequency DEX, a complex staking protocol, or a compliant token. Our focus is on maintainable code and clear documentation for your team.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall