We architect and deploy custom smart contracts that form the foundation of your decentralized application. Our development process ensures security-first design, gas optimization, and comprehensive testing before mainnet deployment.
LABS
Services
Transaction Monitoring & Anomaly Detection
We build real-time systems that monitor prediction market transactions for suspicious patterns, integrate off-chain intelligence, and trigger automated compliance workflows for regulated markets.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
- Security Audits: Every contract undergoes internal review and formal verification, with optional integration of third-party auditors like OpenZeppelin or CertiK.
- Protocol Expertise: Specialized development for
ERC-20,ERC-721,ERC-1155,ERC-4626, and custom standards for DeFi, NFTs, and DAOs. - Full Lifecycle Support: From initial design and
Solidity 0.8+development to deployment, upgradeability planning, and ongoing maintenance.
We deliver audited, battle-tested contracts that reduce your time-to-market and mitigate critical security risks.
key-features-cards
ENTERPRISE-GRADE SURVEILLANCE
Core Capabilities of Our Monitoring Systems
Our platform delivers real-time, actionable intelligence to secure your on-chain operations, detect fraud, and ensure compliance. Built for the scale and complexity of modern Web3 applications.
01
Real-Time Transaction Monitoring
Monitor every transaction across EVM, Solana, and Cosmos chains with sub-2-second latency. Detect suspicious patterns like wash trading, flash loan attacks, and money laundering in real-time.
< 2 sec
Detection Latency
20+
Supported Chains
02
Smart Contract Anomaly Detection
Proprietary ML models analyze contract interactions to identify deviations from normal behavior, flagging potential exploits, rug pulls, and unauthorized access before funds are lost.
99.5%
Accuracy Rate
50+
Threat Patterns
03
Wallet & Address Risk Scoring
Dynamic risk scoring for every wallet based on transaction history, association with mixers, and involvement in known exploits. Integrate scores directly into your dApp's frontend logic.
100M+
Wallets Scored
10+
Risk Factors
04
Compliance & Regulatory Reporting
Automated generation of audit trails and compliance reports for AML/CFT regulations. Export-ready formats for regulators, including FATF Travel Rule support and OFAC screening.
Auto-Generated
Audit Trails
24/7
OFAC Updates
05
Custom Alerting & Workflow Automation
Configure alerts for specific on-chain events and automate responses. Trigger webhooks, pause contracts, or notify security teams via Slack, PagerDuty, or custom APIs.
Unlimited
Custom Rules
10+
Integration Destinations
06
Enterprise-Grade Security & Uptime
SOC 2 Type II compliant infrastructure with end-to-end encryption. Guaranteed 99.9% uptime SLA and dedicated support for mission-critical financial applications.
99.9%
Uptime SLA
SOC 2
Compliance
benefits
ACTIONABLE INSIGHTS
Business Outcomes for Your Prediction Market
Our transaction monitoring and anomaly detection platform delivers concrete business results, moving beyond simple alerts to provide the intelligence you need to scale securely and profitably.
01
Protect Market Integrity
Real-time detection of wash trading, oracle manipulation, and Sybil attacks ensures fair odds and a trustworthy platform, directly protecting your revenue and brand reputation.
> 95%
Attack Detection Rate
< 100ms
Alert Latency
02
Optimize Liquidity & Fees
Identify low-liquidity pools and anomalous betting patterns to dynamically adjust fees and incentives, maximizing protocol revenue and improving the user experience.
15-30%
Avg. Fee Efficiency Gain
Real-time
Pool Analytics
03
Ensure Regulatory Compliance
Automated monitoring for suspicious transaction patterns (AML) and wallet screening helps you maintain compliance standards as prediction markets evolve in regulated jurisdictions.
Automated
Reporting
Chain-Agnostic
Wallet Screening
04
Accelerate Incident Response
Get detailed forensic reports on anomalous events within minutes, not hours. Our platform provides the transaction trails and actor profiling needed for swift mitigation.
< 5 min
Mean Time to Insight
Full Context
Forensic Reports
05
Enhance User Trust & Retention
Proactive security and transparent market operations reduce user churn. Demonstrate your platform's safety with verifiable integrity metrics to attract sophisticated traders.
Verified
Integrity Metrics
Proactive
Risk Communication
Infrastructure Decision Matrix
Build vs. Buy: Transaction Monitoring for Prediction Markets
Compare the total cost, risk, and time investment of developing a custom monitoring system versus implementing Chainscore's managed service.
| Factor | Build In-House | Chainscore Managed Service |
|---|---|---|
Time to Deploy | 6-12 months | 2-4 weeks |
Initial Development Cost | $150K - $400K+ | $25K - $75K |
Annual Maintenance & Ops Cost | $80K - $200K | $15K - $50K (optional SLA) |
Smart Contract & Logic Monitoring | Custom development required | Pre-built for AMMs, order books, liquidity pools |
Anomaly Detection (Wash Trading, Oracle Manipulation) | High-risk, requires specialized R&D | Built-in models with continuous updates |
Real-time Alerting & Dashboards | Months to build and tune | Deployed on day one with customizable rules |
Security & Audit Coverage | Your liability; requires multiple external audits | Includes audit review & integration guidance |
Team Requirements | 2-3 Senior Blockchain Devs + DevOps | Your existing team, plus our specialists |
Uptime & Reliability SLA | Your responsibility (costly to achieve 99.9%) | 99.9% SLA included with Enterprise plan |
Total Cost of Ownership (Year 1) | $230K - $600K+ | $40K - $125K |
how-we-deliver
A PROVEN FRAMEWORK
Our Delivery Methodology: From Risk Assessment to Live Monitoring
We deliver a structured, four-phase engagement designed for rapid deployment and measurable risk reduction. Each step is built on our experience securing over $1B in on-chain assets.
01
Phase 1: Risk Assessment & Architecture Review
We analyze your protocol's architecture, smart contracts, and transaction flows to identify critical risk vectors and compliance gaps. This includes a review of your existing monitoring logic and data sources.
48-72 hours
Initial Report
10+
Risk Categories
02
Phase 2: Custom Rule Engine Configuration
Our team configures a tailored set of detection rules based on your specific risk profile. This includes logic for wash trading, flash loan attacks, oracle manipulation, and protocol-specific exploits.
50+
Pre-built Rules
< 1 sec
Rule Execution
03
Phase 3: Integration & Staging Deployment
We integrate our monitoring API and dashboards with your backend and frontend systems. A full staging deployment is conducted to validate alert accuracy and system performance before go-live.
99.9%
Test Coverage
1-2 weeks
Integration Time
04
Phase 4: Live Monitoring & Continuous Optimization
Your system goes live with 24/7 monitoring. We provide real-time dashboards, automated alerts, and quarterly reviews to tune rules based on new threat intelligence and protocol updates.
24/7
SOC Support
< 30 sec
Mean Alert Time
security-compliance
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for speed and reliability.
We deliver audit-ready code on day one. Our contracts are built with Solidity 0.8+ and OpenZeppelin standards, featuring comprehensive unit tests and gas optimization reports.
From tokenization to complex DeFi logic, we ensure your core business logic is immutable, secure, and efficient.
- Custom Development:
ERC-20,ERC-721,ERC-1155, staking pools, vesting schedules, and bespoke DeFi modules. - Security First: Formal verification, multi-sig deployment setups, and integration with leading audit firms.
- Guaranteed Outcomes: 2-week MVP delivery for standard tokens, 99.9% uptime SLA for live contracts.
Transaction Monitoring & Anomaly Detection
Frequently Asked Questions
Get clear answers on how we deliver enterprise-grade monitoring to secure your on-chain operations.
For a standard implementation covering 1-3 EVM chains, deployment takes 2-4 weeks. This includes configuration of detection rules, dashboard setup, and integration with your existing alerting systems (Slack, PagerDuty). Complex multi-chain deployments or custom ML model training can extend this to 6-8 weeks.
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