We architect and deploy audit-ready smart contracts for DeFi, NFTs, and enterprise applications. Our process delivers gas-optimized Solidity code with comprehensive testing and documentation.
LABS
Services
Behavioral Anomaly Detection for Wallets
A continuous monitoring service that establishes a behavioral baseline for wallet activity and uses machine learning to detect deviations indicative of account compromise, insider threats, or sophisticated social engineering attacks.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts.
- Custom Logic:
ERC-20,ERC-721,ERC-1155, and bespoke protocols. - Security-First: Built with
OpenZeppelinlibraries and formal verification patterns. - Full Lifecycle: Development, deployment, and upgrade management on EVM chains (Ethereum, Polygon, Arbitrum).
Reduce your time-to-market with a 2-week MVP delivery and a 99.9% uptime SLA for critical contract functions.
key-features-cards
ENTERPRISE-GRADE SECURITY
Core Capabilities of Our Detection Engine
Our proprietary engine analyzes on-chain behavior to detect sophisticated fraud and compliance risks before they impact your platform.
01
Real-Time Transaction Monitoring
Continuous analysis of wallet activity across EVM chains with sub-100ms alerting for suspicious patterns like wash trading, money laundering, and smart contract exploits.
< 100ms
Alert Latency
10+
EVM Chains
02
Behavioral Clustering & Network Analysis
Identifies coordinated attack groups and sybil clusters by mapping transaction graphs and fund flows, exposing sophisticated fraud rings that simple rule engines miss.
100M+
Wallets Mapped
99.5%
Cluster Accuracy
03
Predictive Risk Scoring
Dynamic, ML-powered risk scores for every wallet interaction. Scores adapt in real-time based on transaction history, counterparties, and emerging threat intelligence.
0-1000
Risk Scale
95%
Predictive Precision
04
Compliance & Sanctions Screening
Automated screening against OFAC lists, known scam addresses, and mixer interactions. Generates audit trails for regulators with immutable on-chain proofs.
24/7
List Updates
0.01%
False Positive Rate
06
Smart Contract Vulnerability Detection
Proactively scans for exploit patterns in contract interactions, including reentrancy, flash loan attacks, and oracle manipulation, protecting your DeFi protocols.
50+
Vulnerability Patterns
< 5 sec
Scan Time
benefits
TANGIBLE RESULTS
Business Outcomes: Secure Assets, Maintain Trust, Reduce Liability
Our behavioral anomaly detection for wallets delivers measurable security and operational improvements, directly protecting your bottom line and reputation.
01
Proactive Asset Protection
Real-time detection of suspicious transaction patterns and compromised wallet signatures, preventing unauthorized transfers before they settle on-chain.
> 95%
Threat Detection Rate
< 100ms
Alert Latency
02
Regulatory & Compliance Assurance
Automated monitoring for sanctioned addresses and high-risk counterparties, with immutable audit trails for KYC/AML and financial reporting requirements.
100%
Audit Trail Integrity
Global
Sanctions List Coverage
03
Operational Risk Reduction
Mitigate human error and insider threats with configurable transaction approval workflows and anomaly-triggered multi-signature enforcement.
90%
Reduction in False Positives
Automated
Policy Enforcement
04
User Trust & Platform Integrity
Protect your users from phishing, social engineering, and malicious dApps, enhancing platform security and reducing support burden from compromised accounts.
24/7
User Protection
Real-time
dApp Risk Scoring
05
Insurance & Custody Readiness
Meet stringent security requirements for institutional custody and digital asset insurance with demonstrable, continuous monitoring controls.
SOC 2
Control Framework
Certified
Security Audits
06
Cost-Effective Security Scaling
Replace manual review and reactive incident response with automated, scalable detection that reduces operational overhead as your user base grows.
70%
Lower OpEx
Unlimited
Wallet Scale
A Modern Paradigm for Proactive Protection
Behavioral Detection vs. Traditional Wallet Security
Traditional security relies on static rules, while behavioral anomaly detection uses AI to understand and protect the unique patterns of your users and treasury.
| Security Dimension | Traditional Rule-Based Security | Chainscore Behavioral Anomaly Detection |
|---|---|---|
Core Methodology | Static allow/deny lists & signature checks | AI-driven baseline of normal user & treasury behavior |
Threat Detection | Known attack patterns & blacklisted addresses | Deviations from established behavioral patterns & novel attack vectors |
False Positive Rate | High (blocks legitimate user actions) | Low (adapts to legitimate user habits) |
Time to Detect Novel Attack | Days or weeks (requires manual rule update) | Real-time (seconds to minutes) |
Adaptation to User Behavior | None (rigid rules) | Continuous (learns new spending patterns) |
Protection for Treasury/DAO Wallets | Limited (same rules as user wallets) | Specialized (models multi-sig flows & governance patterns) |
Implementation & Maintenance | Manual rule management, high overhead | Fully managed service, AI auto-tunes |
Key Outcome | Reactive blocking | Proactive risk prevention & user experience preservation |
how-we-deliver
PREDICTABLE DEPLOYMENT
Our Implementation Process: From Integration to Ongoing Tuning
A structured, four-phase approach designed for technical teams. We deliver a production-ready anomaly detection system with clear timelines and measurable outcomes.
01
Phase 1: Integration & Data Onboarding
We implement secure, low-latency data connectors to ingest real-time transaction streams from your wallet infrastructure. Includes schema validation and historical data backfill for immediate model training.
< 48 hours
Initial Connection
Zero Downtime
Integration SLA
02
Phase 2: Baseline Modeling & Rule Configuration
Our data scientists analyze your unique transaction patterns to establish behavioral baselines. We configure initial detection rules for common threats like wash trading, flash loan attacks, and credential stuffing.
7-10 days
Model Calibration
100+ Patterns
Pre-built Rules
03
Phase 3: Staged Deployment & Validation
We deploy the detection engine in a staged manner—shadow mode, then alert-only, followed by automated actioning. Each stage includes validation against labeled attack datasets to ensure precision and recall targets are met.
> 99%
Precision Target
< 100ms
Detection Latency
04
Phase 4: Ongoing Tuning & Threat Intelligence
Continuous monitoring and weekly model retraining with new transaction data. We provide regular threat intelligence reports and adapt rules for emerging attack vectors like novel MEV strategies or bridge exploits.
Weekly
Model Updates
24/7
SRE 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 power your core business logic, from ERC-20 tokens and ERC-721 NFTs to complex DeFi protocols. Every contract undergoes a rigorous security audit using industry-standard tools like Slither and MythX, ensuring your assets and users are protected.
- Custom Logic: Build on
Solidity 0.8+with battle-tested patterns from OpenZeppelin. - Security First: Multi-stage audit process with formal verification for critical functions.
- Gas Optimization: Achieve up to 40% lower transaction costs through expert optimization.
- Full Lifecycle: From specification and development to deployment and monitoring on mainnet.
Deploy a secure, audited MVP in as little as 2 weeks, backed by a 99.9% uptime SLA for live contracts.
Behavioral Anomaly Detection
Frequently Asked Questions
Common questions from CTOs and security leads about implementing proactive wallet threat detection.
Our API-first detection engine integrates via a lightweight SDK or RESTful API, requiring no changes to your core wallet logic. We connect to your transaction mempool, RPC nodes, or indexers to analyze behavior in real-time. Typical integration takes 2-3 days of developer time, with full deployment to production in under a week.
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