We architect and deploy the core logic for your DeFi, NFT, or enterprise application. Our development process is built on audited security patterns and battle-tested Solidity/Rust code, ensuring your protocol's integrity from day one.
LABS
Services
Real-Time Social Graph Analysis for Wallets
AI-driven threat detection that maps wallet interactions to uncover hidden attack patterns, sybil networks, and coordinated malicious campaigns targeting your protocol.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts for your protocol's foundation.
- Custom Development: From
ERC-20tokens to complex DeFi primitives and cross-chain bridges. - Security-First: Code reviews, automated testing with
Foundry/Hardhat, and integration with top audit firms. - Gas Optimization: Every contract is optimized for minimum execution cost and maximum user savings.
- Full Lifecycle Support: Development, deployment, verification, and upgrade management via transparent proxies.
We deliver production-ready contracts in 2-4 weeks, backed by a 99.9% uptime SLA for deployed infrastructure. Your technical risk is our priority.
key-features-cards
ACTIONABLE INSIGHTS
Core Capabilities of Our Social Graph Intelligence
Go beyond raw data. Our platform transforms on-chain interactions into a dynamic, queryable social graph, delivering the intelligence you need to build, engage, and grow.
01
Real-Time Wallet Relationship Mapping
Instantly visualize and query complex relationships between wallets—from token holdings and NFT collections to DeFi interactions and governance participation. Identify key influencers, detect Sybil clusters, and understand community structures as they evolve.
< 1 sec
Query Latency
100M+
Entities Tracked
02
On-Chain Behavior & Reputation Scoring
Assign dynamic reputation scores based on verifiable on-chain history: transaction volume, protocol loyalty, governance activity, and asset diversity. Filter out bots and low-quality wallets to target genuine, high-value users.
50+
Scoring Dimensions
99.5%
Bot Detection Accuracy
03
Custom Community & Cohort Analysis
Define and track custom user segments (e.g., "Top 100 NFT holders", "Active liquidity providers"). Monitor their collective behavior, asset migration, and engagement trends to inform targeted campaigns and product decisions.
Unlimited
Cohort Definitions
Real-time
Segment Updates
04
Cross-Protocol Activity Intelligence
Aggregate and correlate user activity across Ethereum, Solana, Polygon, and other major L1/L2 networks. Gain a holistic view of a wallet's multi-chain footprint, investment strategy, and platform preferences.
15+
Networks Supported
Unified API
Single Interface
05
Predictive Analytics & Trend Forecasting
Leverage historical graph data and ML models to predict user churn, identify emerging communities, and forecast capital flow trends. Proactively adjust your strategy based on data-driven signals.
Proprietary
ML Models
Historical Data
From Genesis
06
Enterprise-Grade Security & Compliance
All data processing adheres to SOC 2 Type II standards. On-premise deployment options available. Granular access controls and audit logs ensure data integrity and compliance for institutional use cases.
SOC 2 Type II
Certified
Zero Data Leakage
Guarantee
benefits
ACTIONABLE INSIGHTS
Business Outcomes: Secure Growth and Reduce Risk
Our real-time social graph analysis transforms raw on-chain data into a strategic asset, enabling proactive risk management and data-driven growth strategies.
01
Prevent Fraudulent Activity
Identify and flag high-risk wallet clusters, wash trading patterns, and Sybil attack vectors in real-time to protect your platform and users.
> 95%
Sybil Detection Accuracy
< 100ms
Real-time Alerting
02
Enhance Compliance & AML
Automate transaction monitoring by mapping wallet relationships to known entities, simplifying regulatory reporting and KYC/KYB processes.
70%
Faster Investigation
1000+
Tracked Risk Entities
03
Optimize User Acquisition
Identify high-value user cohorts and influencer networks within your ecosystem to target marketing efforts and improve conversion rates.
40%
Lower CAC
2x
Higher Engagement
04
Improve Credit & Underwriting
Assess wallet reputation and financial health through transaction history and network centrality for more accurate DeFi lending and risk scoring.
60%
Better Default Prediction
Real-time
Portfolio Monitoring
05
Strengthen Governance Security
Analyze voting power concentration and delegate relationships to detect governance attacks and ensure protocol decentralization.
Proactive
Attack Simulation
DAO-native
Integration
06
Drive Product & Feature Strategy
Use community structure and interaction patterns to identify unmet needs, prioritize roadmap features, and measure feature adoption.
Data-driven
Roadmap Decisions
30 days
Insight Cycle Time
Why Graph Intelligence Wins
Social Graph Analysis vs. Traditional Wallet Screening
A technical comparison of next-generation risk assessment powered by on-chain relationships versus legacy, transaction-only screening methods.
| Assessment Dimension | Traditional Wallet Screening | Chainscore Social Graph Analysis |
|---|---|---|
Core Data Source | Single-wallet transaction history | Multi-hop wallet relationships & cluster intelligence |
Risk Detection | Direct, known-address blacklists | Proximity to bad actors & Sybil cluster patterns |
False Positive Rate | High (15-30%) | Low (<5%) |
Time to Insight | Static, post-transaction | Real-time, pre-transaction risk scoring |
Coverage Depth | Surface-level (1st degree) | Deep network analysis (3+ degrees) |
Adaptive Learning | Manual list updates | Dynamic, ML-powered anomaly detection |
Integration Complexity | Simple API for balance/tx history | Advanced API for graph queries & risk scores |
Typical Implementation Time | 1-2 weeks | 2-4 weeks |
Annual Cost Range (Est.) | $10K - $50K | $25K - $100K+ |
Best For | Basic compliance checks | Proactive fraud prevention & DeFi underwriting |
how-we-deliver
FULL-STACK INFRASTRUCTURE
Custom Blockchain Development
Build secure, scalable blockchain networks and protocols tailored to your business logic.
We architect and deploy production-ready blockchain systems from the ground up. Our team handles the full stack, from consensus mechanism design and node orchestration to smart contract integration and wallet services.
- Private & Consortium Chains: Permissioned networks using
Hyperledger BesuorSubstratefor enterprise control. - Layer 2 & Sidechains: Custom
OptimisticorZK-Rollupsolutions to scale your mainnet application. - Protocol Development: Design and implement novel token standards, governance models, and economic mechanisms.
- Node Infrastructure: Managed, geo-distributed validator networks with 99.9% uptime SLAs.
We deliver a complete, audited network in 8-12 weeks, not just a proof-of-concept. Your chain is built for real-world load from day one.
use-cases
ACTIONABLE INSIGHTS
Primary Use Cases and Applications
Our real-time social graph analysis transforms raw on-chain data into strategic intelligence, enabling data-driven decisions for risk, growth, and compliance.
01
DeFi Credit Scoring & Risk Assessment
Generate dynamic, on-chain credit scores by analyzing wallet transaction history, asset composition, and social connections. Identify high-value, low-risk users for lending protocols and undercollateralized loans.
Key Differentiator: Our models incorporate relationship strength and community reputation, not just balance sheets.
90%
Accuracy in default prediction
< 100ms
Score latency
02
Sybil Attack & Airdrop Farming Detection
Identify coordinated wallet clusters and fake engagement in real-time. Protect token launches, governance votes, and incentive programs from manipulation by detecting patterns of artificial activity.
How it works: Flags wallets with shared funding sources, identical transaction timing, and circular transfers.
99.5%
Detection rate
Real-time
Threat monitoring
03
NFT & Token Launch Marketing Targeting
Pinpoint the most influential wallets and communities for your project. Target marketing campaigns to wallets that follow key opinion leaders, hold specific NFT collections, or participate in relevant DAOs.
Client Outcome: Higher conversion rates and lower customer acquisition costs for new launches.
3-5x
Higher engagement
48 hours
Audience analysis
04
Compliance & AML Transaction Monitoring
Automate regulatory compliance by mapping wallet relationships to identify high-risk counterparties and complex money laundering patterns. Trace fund flows through mixers, bridges, and OTC desks.
Built for: Exchanges, custodians, and institutional DeFi platforms requiring FATF Travel Rule solutions.
Audit-ready
Reporting
Chain-agnostic
Coverage
05
VC & Investment Due Diligence
Analyze project traction beyond TVL and token price. Assess genuine user adoption, community health, and developer activity by mapping contributor wallets, governance participation, and ecosystem integrations.
Deliverable: A due diligence report highlighting organic growth signals vs. wash trading.
500+
On-chain signals
Proprietary
Health score
06
Custom Wallet Segmentation & Personalization
Build dynamic user segments (e.g., 'High-Net-Worth DeFi Degens', 'GameFi Early Adopters') based on behavior, holdings, and connections. Power personalized in-app experiences, rewards, and governance proposals.
Integration: Ready-to-use API feeds for your dApp's backend or CRM.
10+
Pre-built segments
API-first
Delivery
Real-Time Social Graph Analysis
Frequently Asked Questions
Get clear answers on how our wallet intelligence service works, its security, and how it integrates with your platform.
We deliver a custom API endpoint that provides on-demand, real-time analysis of any wallet's on-chain social graph. This includes metrics like transaction volume with other wallets, common counterparties, cluster identification (e.g., exchange, DeFi power user, NFT collector), and behavioral patterns. You receive structured JSON data to power features like risk scoring, community discovery, and personalized user experiences.
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