We architect and deploy custom smart contracts on Ethereum, Solana, and other EVM-compatible chains. Our code is built for security first, using OpenZeppelin libraries and rigorous internal audits to protect your assets and users.
LABS
Services
Transaction Batching & CoinJoin Monitor
Chainscore's analytics API detects and analyzes privacy-enhancing Bitcoin transactions like CoinJoin and batching. Built for compliance teams and network researchers to map UTXO clusters and assess transaction provenance.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts for DeFi, NFTs, and enterprise applications.
- DeFi Protocols: DEXs, lending/borrowing platforms, yield aggregators.
- NFT Ecosystems: ERC-721A/1155 marketplaces, generative art mints, utility-driven collections.
- Enterprise Logic: Tokenization, supply chain tracking, and automated governance systems.
We deliver audit-ready code in 2-4 weeks, with a 99.9% uptime SLA for deployed contracts. Our development includes comprehensive testing suites and documentation for your team.
key-features-cards
ADVANCED MONITORING
Core Detection & Analysis Capabilities
Our platform provides deep, real-time visibility into transaction batching and CoinJoin activity, enabling proactive risk management and compliance assurance.
01
Real-Time Batch Detection
Instantly identify and classify transaction batching patterns across major protocols like Uniswap, 1inch, and MetaMask. Our heuristics detect intent and flag high-volume, coordinated activity for review.
< 2 sec
Detection Latency
99.9%
Accuracy SLA
02
CoinJoin Cluster Analysis
De-anonymize Wasabi and Samourai-style CoinJoin transactions using proprietary clustering algorithms. Map inputs to probable owners for AML/CFT compliance and fraud investigation.
95%+
Cluster Accuracy
On-chain
Verifiable Proof
03
Heuristic Rule Engine
Deploy custom logic to detect complex laundering patterns, including peel chains, nested services, and cross-protocol hops. Rules are written in SQL-like syntax for easy customization.
1000+
Pre-built Rules
< 5 min
Rule Deployment
04
Entity Risk Scoring
Assign dynamic risk scores to wallets and clusters based on transaction history, counterparties, and involvement with sanctioned addresses or high-risk protocols.
0-100
Risk Scale
Real-time
Score Updates
05
Forensic Audit Trail
Generate immutable, timestamped reports detailing the complete flow of funds. Each alert includes the heuristic triggered, transaction hashes, and visual graph data for investigators.
FATF Travel Rule
Compliant
PDF/JSON
Export Formats
06
API-First Integration
Seamlessly embed detection alerts into your existing compliance workflow, KYC platform, or internal dashboard with our RESTful API and webhook notifications.
< 100ms
API Response
24/7
Support SLA
benefits
ACTIONABLE INSIGHTS
Business Outcomes for Compliance & Research Teams
Our Transaction Batching & CoinJoin Monitor delivers precise, real-time intelligence that transforms raw blockchain data into a strategic asset for your compliance and research operations.
Choose the Right Monitoring Solution
Technical Specifications & Service Tiers
Compare the capabilities and support levels of our Transaction Batching & CoinJoin monitoring services to find the perfect fit for your compliance and risk management needs.
| Feature / Specification | Starter | Professional | Enterprise |
|---|---|---|---|
Real-time Transaction Monitoring | |||
Batch & CoinJoin Heuristic Detection | Basic Patterns | Advanced ML Models | Custom Rule Engine |
Supported Chains | Ethereum, Bitcoin | Ethereum, Bitcoin, Polygon, Arbitrum | All Major EVM & UTXO Chains |
Alert Latency | < 5 minutes | < 60 seconds | < 10 seconds |
Historical Data Lookback | 30 days | 1 year | Full Chain History |
API Rate Limits | 1,000 req/day | 10,000 req/day | Unlimited |
Compliance Reporting | Basic CSV Export | Automated PDF Reports | Custom Dashboard & API Integration |
Dedicated Support & SLA | Email (48h) | Priority Slack (24h) | 24/7 Phone & Dedicated Engineer |
Custom Rule Development | Up to 5 rules | Unlimited | |
On-premise / Private Deployment | |||
Starting Price (Monthly) | $499 | $2,499 | Custom Quote |
use-cases
TRUSTED BY LEADING PROJECTS
Primary Use Cases & Industries
Our Transaction Batching & CoinJoin Monitor provides critical infrastructure for projects requiring enhanced privacy, compliance, and operational efficiency. We deliver actionable intelligence and automated tools to de-risk your operations.
01
DeFi & DEX Compliance
Proactively monitor for sanctioned addresses and high-risk transaction patterns (e.g., Tornado Cash) before they interact with your protocol. Integrate real-time alerts and automated risk scoring to meet regulatory requirements without sacrificing user experience.
>99%
Accuracy Rate
<100ms
Alert Latency
02
Crypto Exchanges & Custodians
Automate AML/KYC workflows by detecting and flagging deposits originating from CoinJoin transactions or other privacy-enhancing protocols. Generate compliant audit trails and reports for regulators, reducing manual review overhead.
90%
Review Time Saved
24/7
Monitoring
03
Institutional & OTC Desks
Perform counterparty due diligence by analyzing transaction history for privacy tool usage. Our batching analysis provides clarity on fund provenance, enabling safer large-volume trades and institutional onboarding.
Real-time
Wallet Screening
Multi-chain
Support
04
Web3 Wallets & Payment Rails
Integrate privacy risk indicators directly into your user interface. Warn users about potential regulatory exposure when receiving funds from mixed sources, building trust and promoting responsible usage.
Seamless
API Integration
Custom
Risk Thresholds
05
Investment & VC Funds
Conduct enhanced due diligence on portfolio companies and potential investments. Monitor treasury wallets for high-risk transaction behavior to proactively manage reputational and regulatory risk.
Proactive
Portfolio Alerts
Historical
Analysis
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, gas-optimized smart contracts built to your exact specifications.
We architect and deploy production-grade smart contracts that form the immutable backbone of your Web3 application. Our development process ensures security-first design, gas efficiency, and future-proof upgradability.
- Custom Logic: From
ERC-20tokens andERC-721NFTs to complex DeFi protocols and DAO governance systems. - Security Audits: Every contract undergoes rigorous internal review and can be prepared for third-party audits from firms like OpenZeppelin or CertiK.
- Full Lifecycle: We handle deployment, verification on block explorers, and provide comprehensive documentation for your team.
Deliver a secure, auditable, and performant smart contract suite in as little as 2-4 weeks for an MVP.
Transaction Batching & CoinJoin Monitor
Frequently Asked Questions
Get clear answers on how our privacy compliance and optimization services work, from implementation to ongoing support.
Standard deployment and integration of our CoinJoin Monitor API takes 1-2 weeks. This includes setting up your dedicated monitoring dashboard, configuring alert thresholds, and completing a full integration test with your existing compliance stack. For custom rule development or integration with proprietary AML systems, timelines extend to 3-4 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