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Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Forensic Analysis of Prediction Market Transactions

Specialized post-incident investigation service. We use advanced on-chain analytics to trace illicit activity, identify bad actors, and provide detailed forensic reports for prediction market operators following a security or compliance breach.
Chainscore © 2026
overview
FULL-STACK ENGINEERING

Custom Blockchain Development

End-to-end blockchain solutions built for performance, security, and scale.

We architect and build custom blockchains, Layer 2 solutions, and protocol integrations from the ground up. Our engineering team delivers production-ready systems with 99.9% uptime SLAs, designed to handle high transaction volumes and complex business logic.

  • Core Protocol Development: Custom EVM-compatible chains, Cosmos SDK app-chains, and Substrate-based networks.
  • Layer 2 & Scaling: zkRollup and Optimistic Rollup implementations for Ethereum and other L1s.
  • Smart Contract Suites: Comprehensive Solidity 0.8+ or Rust development with formal verification and audit support.
  • Node Infrastructure: Managed validator networks, RPC endpoints, and indexers for your chain.

Deploy a secure, high-performance mainnet in 8-12 weeks, not quarters. We handle the entire stack so you can focus on your product.

key-features-cards
EXPERT ANALYSIS

Our Forensic Investigation Capabilities

Our team of blockchain forensic specialists delivers actionable intelligence on prediction market activity. We identify manipulation, validate integrity, and provide court-admissible evidence for disputes and compliance.

01

Transaction Pattern Analysis

We map complex transaction flows across wallets and contracts to identify wash trading, front-running, and coordinated price manipulation in prediction markets.

1000+
Protocols Analyzed
12+
Blockchains Supported
02

Smart Contract Exploit Investigation

Forensic reconstruction of on-chain exploits targeting prediction market logic flaws, oracle manipulation, or governance attacks. We trace fund movement and identify root causes.

50+
Incidents Investigated
$200M+
Assets Traced
03

Market Integrity & Compliance Reporting

Generate detailed reports proving adherence to fair market principles or documenting violations. Essential for regulatory inquiries, investor due diligence, and platform audits.

Court-Admissible
Evidence Standard
24-72h
Report Delivery
04

Sybil & Collusion Detection

Advanced clustering algorithms detect networks of fake accounts (Sybils) colluding to influence market outcomes, vote on proposals, or claim undue rewards.

10,000+
Address Clusters Identified
99.5%
Detection Accuracy
05

Oracle Manipulation Forensics

Investigate incidents where external price feeds or data oracles were compromised or gamed to settle prediction markets incorrectly. We analyze both on and off-chain data.

All Major Oracles
Coverage
Sub-Second
Timestamp Analysis
06

Expert Witness & Litigation Support

Our certified experts provide testimony and technical analysis for legal disputes involving prediction market settlements, smart contract breaches, and financial damages.

CFE/CAMS
Certified Analysts
20+
Cases Supported
benefits
ACTIONABLE INSIGHTS

Business Outcomes for Your Platform

Our forensic analysis transforms raw transaction data into strategic intelligence, empowering your team to make data-driven decisions and mitigate risk.

01

Real-Time Anomaly Detection

Identify suspicious betting patterns, wash trading, and market manipulation attempts as they happen. Our system flags irregular volumes, timing, and counterparty relationships for immediate investigation.

< 1 sec
Detection Latency
99.9%
Accuracy SLA
02

Regulatory Compliance & Reporting

Generate auditable trails and compliance-ready reports for financial authorities. Our analysis provides clear evidence of fair market operations and adherence to AML/KYC frameworks.

Automated
Report Generation
FATF Compliant
Standards
03

Enhanced Platform Integrity

Proactively safeguard your prediction market's reputation by preventing and exposing fraudulent activity. Build user trust through demonstrable market fairness and transparency.

Zero
Major Incidents*
24/7
Monitoring
04

Data-Driven Product Strategy

Leverage forensic insights on trader behavior, liquidity flows, and event outcomes to inform market design, fee structures, and new feature development.

Actionable
Behavioral Insights
Strategic
Roadmap Input
Choose Your Investigation Depth

Forensic Analysis Tiers

Select the level of analysis and support required for your prediction market transaction investigation, from single-event analysis to ongoing monitoring.

Investigation ScopeBasic AnalysisComprehensive AuditEnterprise Monitoring

Single Transaction Trace

Cross-Protocol Link Analysis

Market Manipulation Detection

Smart Contract Vulnerability Report

On-Chain Attribution & Entity Mapping

Real-Time Alerting Dashboard

Expert Witness Report & Documentation

Response Time SLA

5 business days

48 hours

4 hours

Recurring Monitoring

Starting Price

$3,500

$15,000

Custom Quote

process-walkthrough
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom Solidity/Rust smart contracts that power your core business logic. Our focus is on security-first development, gas optimization, and future-proof architecture.

  • Security Audits: Every contract undergoes rigorous review using Slither and MythX, followed by formal verification where required.
  • Gas Efficiency: We optimize for the lowest possible transaction costs, critical for high-volume DeFi and NFT applications.
  • Upgradeability Patterns: Implement Transparent Proxy or UUPS for seamless, secure future upgrades without migrating state.
  • Compliance Ready: Built-in support for ERC-20, ERC-721, and custom standards, with hooks for regulatory requirements.

Deliver a secure, audited, and fully documented smart contract system in 2-4 weeks, from specification to testnet deployment.

Forensic Analysis

Frequently Asked Questions

Get clear answers on how our deep-dive transaction analysis works for prediction markets, from methodology to deliverables.

A standard engagement for a single prediction market protocol or a specific suspicious event takes 2-3 weeks. This includes data ingestion, pattern analysis, on-chain tracing, and report generation. For complex, multi-protocol investigations or historical analysis spanning months, timelines extend to 4-6 weeks. We provide a fixed-scope proposal after an initial discovery call.

ENQUIRY

Get In Touch
today.

Our experts will offer a free quote and a 30min call to discuss your project.

NDA Protected
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team