We architect and deploy audit-ready smart contracts on EVM chains (Ethereum, Polygon, Arbitrum) and Solana. Our development process ensures gas optimization, upgradability patterns, and comprehensive security from day one.
LABS
Services
Fraud Detection for Digital Asset Transactions
Implement real-time on-chain analytics and machine learning models to identify and prevent fraudulent payments, chargebacks, and asset laundering within gaming and metaverse economies.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your decentralized applications.
- Custom Tokenomics & DeFi Logic: Design and implement
ERC-20,ERC-721, staking pools, liquidity mechanisms, and custom governance. - Security-First Development: Adherence to OpenZeppelin standards, formal verification, and pre-audit internal reviews.
- Full Deployment & Integration: End-to-end delivery including testnets, mainnet deployment, and frontend integration via
ethers.js/web3.js.
Reduce your time-to-market from months to weeks with battle-tested contract architectures that mitigate costly vulnerabilities and rework.
key-features-cards
REAL-TIME PROTECTION
Core Detection Capabilities
Our detection engine analyzes on-chain and off-chain data streams to identify and mitigate fraud before it impacts your platform. Built for the speed and complexity of digital asset markets.
01
Anomalous Transaction Pattern Detection
Identifies wash trading, spoofing, and pump-and-dump schemes by analyzing transaction volume, frequency, and wallet clustering in real-time. Protects your DEX or marketplace from market manipulation.
< 100ms
Detection Latency
> 95%
Accuracy Rate
02
Smart Contract Exploit Monitoring
Continuously scans for known and novel DeFi exploit patterns, including reentrancy, oracle manipulation, and flash loan attacks. Alerts your team before funds are drained.
24/7
Monitoring
100+
Vulnerability Signatures
03
Address Reputation & Risk Scoring
Assigns dynamic risk scores to wallet addresses based on historical behavior, link analysis to sanctioned entities, and involvement in previous hacks or scams. Integrates directly into your KYC/AML flow.
50M+
Wallets Scored
Real-time
Score Updates
04
Cross-Protocol Sybil Attack Detection
Detects coordinated Sybil attacks across multiple protocols (e.g., airdrop farming, governance manipulation) using advanced graph analysis and on-chain footprint correlation.
15+
Protocols Monitored
Graph Analysis
Core Method
05
Rug Pull & Exit Scam Early Warning
Monitors liquidity pool withdrawals, token minting authority changes, and developer wallet activity to provide early warnings for potential rug pulls in nascent DeFi projects.
Multi-sig
Authority Tracking
Liquidity Flow
Primary Signal
06
Compliance & Sanctions Screening
Automatically screens transactions against global sanctions lists (OFAC) and known illicit finance patterns, generating audit trails for regulatory compliance.
OFAC
List Integration
Audit Trail
Built-in
benefits
PROVEN RESULTS
Business Outcomes for Your Platform
Our fraud detection infrastructure delivers measurable security and operational improvements for digital asset platforms. See the tangible benefits for your business.
01
Real-Time Transaction Monitoring
Detect and flag suspicious activity within milliseconds using on-chain and off-chain data correlation. Prevents fraudulent withdrawals and unauthorized transfers before they are finalized.
< 100ms
Detection Latency
24/7
Monitoring
02
Reduced False Positives & Operational Overhead
Machine learning models with 99.5%+ accuracy minimize false alerts, allowing your security team to focus on genuine threats instead of manual review queues.
> 99.5%
Model Accuracy
90%
Alert Reduction
03
Compliance & Regulatory Readiness
Automated reporting for suspicious activity (SARs) and transaction monitoring logs. Maintains audit trails compatible with global frameworks like FATF Travel Rule and MiCA.
FATF
Compliance
Auto-Generated
Audit Trails
04
Protection for User Funds & Platform Integrity
Direct integration with wallet and exchange hot wallets to block high-risk transactions. Safeguards user assets and protects your platform's reputation from exploit-related losses.
$0
Client Losses*
100%
Coverage
06
Seamless API Integration
Deploy our detection engine in under 2 weeks via RESTful APIs and webhooks. Built for scalability, handling from thousands to millions of transactions daily without performance degradation.
< 2 weeks
Deployment Time
99.9%
API Uptime SLA
Make an Informed Infrastructure Decision
Build vs. Buy: Custom Detection vs. Generic Solutions
Choosing the right fraud detection approach impacts your security posture, time-to-market, and total cost of ownership. Compare the trade-offs of building in-house, using generic APIs, or partnering with Chainscore for a custom, chain-aware solution.
| Key Factor | Build In-House | Generic API Solution | Chainscore Custom Detection |
|---|---|---|---|
Time to Deploy | 6-12 months | 2-4 weeks | 4-8 weeks |
Detection Model Relevance | Tailored to your logic | Generic, one-size-fits-all | Custom-trained on your transaction patterns |
Cross-Chain & MEV Coverage | Your team builds it | Limited or chain-specific | Built-in for Ethereum, Solana, & 15+ L2s |
Smart Contract & Wallet Intelligence | High development cost | Basic address labeling only | Deep behavioral analysis & contract risk scoring |
Initial Development Cost | $250K - $750K+ | $10K - $50K / year | $75K - $200K (one-time setup) |
Ongoing Model Tuning & Ops | 1-3 FTEs required | Vendor's roadmap | Included in optional SLA |
False Positive Rate Control | You manage entirely | Fixed by vendor | Custom thresholds & adaptive tuning |
Integration Complexity | High (build pipelines, storage, UI) | Low (API calls) | Medium (API + config dashboard) |
Audit & Security Assurance | Your responsibility | Vendor's shared responsibility | Formal audit report & bug bounty included |
how-we-deliver
PROVEN METHODOLOGY
Our Implementation Process
A structured, four-phase approach to integrate enterprise-grade fraud detection into your digital asset operations, minimizing risk and accelerating time-to-value.
01
Discovery & Risk Assessment
We analyze your transaction patterns, business logic, and threat vectors to define a tailored detection strategy. This includes mapping high-risk user behaviors and regulatory requirements specific to your jurisdiction.
2-3 days
Initial Analysis
100+
Risk Signals Mapped
02
Custom Rule Engine Configuration
Our team configures and deploys a proprietary rule engine with logic for AML, transaction velocity, address clustering, and behavioral anomalies. Rules are tuned to your specific risk tolerance and false-positive thresholds.
< 1 week
Core Setup
Real-time
Rule Evaluation
03
Integration & Data Pipeline Deployment
Seamless API integration with your exchange, wallet, or custody platform. We establish secure, low-latency data pipelines for on-chain and off-chain transaction monitoring, ensuring no disruption to your live services.
99.9% SLA
Pipeline Uptime
< 100ms
Alert Latency
04
Monitoring, Tuning & Reporting
Post-deployment, we provide ongoing monitoring, alert review, and periodic rule optimization based on real-world performance. Includes comprehensive dashboards and audit trails for compliance reporting (e.g., Travel Rule).
24/7
Monitoring
Weekly
Performance Reviews
security-compliance
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for speed and compliance.
We deliver audit-ready code in 2-4 weeks, from concept to deployment. Our contracts are built on Solidity 0.8+ with OpenZeppelin standards, ensuring security and interoperability from day one.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155with advanced features like vesting, minting controls, and multi-chain bridging. - DeFi Protocols: Automated Market Makers (AMMs), staking pools, and yield aggregators with gas-optimized logic.
- Enterprise Logic: Multi-signature wallets, DAO governance modules, and compliant asset tokenization frameworks.
We focus on security-first development, incorporating formal verification patterns and providing a comprehensive audit report to mitigate risk before mainnet launch.
Technical Implementation & ROI
Fraud Detection for Gaming Payments: FAQs
Get clear answers on how our real-time fraud detection system integrates with your gaming platform, secures transactions, and protects your revenue.
We provide a modular API-first solution. Integration typically involves adding our lightweight SDK to your payment processing logic and configuring webhooks for real-time alerts. Our engineers support you through the entire process, from sandbox testing to production deployment, ensuring zero downtime for your live services.
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