We architect and deploy custom smart contracts on EVM-compatible chains (Ethereum, Polygon, Arbitrum) and Solana. Our development process ensures audit-ready code from day one, reducing time-to-market and mitigating critical risks.
LABS
Services
Wallet Fraud Detection Systems
Deploy machine learning and rule-based systems to detect and prevent fraudulent wallet activity, including anomaly detection, phishing alerts, and real-time risk scoring.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
- Full Lifecycle Development: From ideation and
Solidity/Rustdevelopment to deployment and on-chain monitoring. - Security-First Approach: Adherence to
OpenZeppelinstandards, comprehensive unit testing, and integration with leading audit firms. - Gas Optimization: Expert-level tuning to minimize transaction costs for end-users, a critical factor for dApp adoption.
We deliver contracts that are not just functional, but are engineered for security, scalability, and maintainability—the foundation of any successful Web3 product.
key-features-cards
MULTI-LAYER DEFENSE
Core Detection Capabilities We Implement
Our system integrates multiple detection engines to identify and block sophisticated wallet fraud in real-time, protecting your users and platform assets.
benefits
STRATEGIC ADVANTAGES
Business Outcomes: Beyond Blocking Fraud
Our Wallet Fraud Detection System delivers more than just security. It provides the data-driven intelligence and operational efficiency to build trust, accelerate growth, and protect your bottom line.
01
Reduced Operational Costs
Automated risk scoring and real-time alerts cut manual review workloads by up to 70%, allowing your team to focus on growth initiatives instead of fraud triage.
70%
Manual Review Reduction
24/7
Automated Coverage
02
Enhanced User Trust & Retention
Proactive protection and transparent security measures increase user confidence. Platforms using our system see up to a 15% higher user retention rate in high-risk segments.
15%
Higher Retention
< 100ms
Frictionless UX
03
Data-Driven Product Insights
Gain actionable intelligence on user behavior and threat patterns. Use our analytics dashboard to inform product decisions, marketing strategies, and risk policy adjustments.
Real-time
Behavioral Analytics
Custom
Risk Dashboards
04
Regulatory & Compliance Readiness
Maintain detailed, auditable logs of all fraud detection events and risk assessments. Our system provides the documentation framework needed for financial compliance and security audits.
Immutable
Audit Trail
KYC/AML
Framework Support
05
Scalable Security Posture
Our ML models continuously learn from global threat data, ensuring your defenses evolve faster than attackers. Scale to millions of transactions without compromising on detection accuracy.
99.9%
System Uptime SLA
Global
Threat Intelligence
06
Faster Time-to-Market for New Features
Integrate a battle-tested security layer in weeks, not months. Safely launch new products, token standards, or DeFi integrations with fraud protection built-in from day one.
< 3 weeks
Integration Time
API-first
Design
Strategic Comparison
Build vs. Buy: Custom Wallet Fraud Detection
A detailed comparison of the time, cost, and risk involved in developing a fraud detection system in-house versus leveraging Chainscore's enterprise-grade API.
| Key Factor | Build In-House | Generic API Provider | Chainscore Custom Solution |
|---|---|---|---|
Time to Deploy Production System | 6-12+ months | 2-4 weeks | 4-8 weeks |
Initial Development Cost | $250K - $750K+ | $5K - $20K / year | $50K - $150K |
Coverage: Transaction Patterns | Limited to team expertise | Generic heuristics | Custom ML models for your users |
Coverage: Smart Contract Exploits | Requires dedicated audit team | Basic signature checks | Deep bytecode analysis & simulation |
Real-time Threat Intelligence | Manual research required | Shared, delayed feeds | Dedicated feed from 1000+ monitored protocols |
False Positive Rate | High (untuned models) | Moderate (one-size-fits-all) | < 1% (continuously optimized) |
Ongoing R&D & Maintenance | 2-3 full-time engineers | Included, but generic | Included, tailored to your stack |
Response Time SLA for New Threats | Days to weeks | 24-48 hours | < 4 hours |
Integration Support | Your team | Documentation only | Dedicated solution architect |
Total Cost of Ownership (Year 1) | $500K - $1.2M+ | $20K - $80K | $80K - $200K |
how-we-deliver
A PROVEN 4-STEP FRAMEWORK
Our Implementation Process: From Risk Assessment to Live Monitoring
We deploy a production-ready Wallet Fraud Detection System in under 6 weeks. Our structured process ensures seamless integration, comprehensive coverage, and measurable results from day one.
01
1. Risk Assessment & Threat Modeling
We analyze your specific user flows, token standards, and transaction patterns to identify high-risk attack vectors. This includes a review of your smart contracts, dApp architecture, and known industry threats.
48 hours
Initial Report
100+
Threat Patterns
02
2. Custom Rule Engine Configuration
Based on the assessment, we configure our detection engine with tailored rules for your platform. This includes setting thresholds for transaction velocity, anomaly detection for new wallet behavior, and protocol-specific risk scoring.
2-3 weeks
Configuration
> 95%
Accuracy Target
03
3. Integration & Staging Deployment
Our team handles the full API and webhook integration with your backend. We deploy the system in a staging environment for rigorous testing, including simulated attack scenarios to validate detection and response workflows.
1-2 weeks
Integration
99.9%
Test Coverage
04
4. Live Monitoring & Continuous Optimization
Once live, we provide 24/7 monitoring dashboards and real-time alerts. Our team continuously refines detection rules based on live threat data and emerging attack patterns, ensuring your protection evolves.
< 100ms
Alert Latency
Weekly
Rule Updates
Technical & Commercial Details
Wallet Fraud Detection: Common Questions
Get specific answers on implementation, security, and ROI for our enterprise-grade wallet fraud detection system.
Typical deployment is 2-4 weeks from kickoff to production. For a standard integration with your existing wallet or dApp, we deliver a working proof-of-concept in the first week. The timeline depends on the complexity of your transaction flow and the number of threat vectors (e.g., phishing, MEV, smart contract exploits) you need to monitor.
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