Secure, production-ready smart contracts built by Web3 experts.
We architect and deploy custom smart contracts that are secure, gas-optimized, and ready for mainnet. Our development process is built on industry-leading security practices, including formal verification and comprehensive audit preparation.
We deliver battle-tested code, not just prototypes.
ERC-20, ERC-721, ERC-1155, ERC-4626, and custom logic.OpenZeppelin libraries and patterns, with manual + automated testing.Typical Deliverables:
Our EVM-native surveillance system delivers actionable intelligence and automated enforcement, enabling you to meet global compliance standards and protect your platform's integrity.
Continuous on-chain analysis with sub-2-second latency. We screen every transaction against OFAC, UN, and global sanctions lists, plus proprietary risk heuristics for emerging threats.
Go beyond static lists. Our system detects complex money laundering patterns like structured transactions (smurfing), mixing service interactions, and rapid asset cycling across multiple addresses.
Each wallet and transaction receives a dynamic risk score (0-100). Configurable alert rules allow for automatic actions—from flagging for review to blocking high-risk interactions in real-time.
Generate regulatory-ready reports (SARs, CTRs) with a single click. Maintain a immutable audit trail of all alerts, investigations, and actions for examiners and internal governance.
Tailor surveillance to your risk appetite. Our no-code rule builder and robust GraphQL API let you create custom detection logic and integrate alerts directly into your internal workflows.
Built with institutional requirements. Features include SOC 2 Type II compliance, private deployment options, and granular role-based access control (RBAC). Backed by a 99.9% uptime SLA.
Our EVM Smart Contract AML Surveillance delivers more than just regulatory checks. It provides the actionable intelligence and operational resilience that technical leaders need to build, scale, and protect their protocols.
Move beyond reactive alerts. Our system provides real-time threat intelligence on emerging wallet clusters, cross-chain laundering patterns, and protocol-specific exploit vectors, enabling your team to act before incidents occur.
Integrate comprehensive AML logic without rebuilding your stack. Our APIs and SDKs provide pre-audited, gas-optimized modules for on-chain compliance checks, freeing your engineering team to focus on core protocol features.
Generate immutable, verifiable compliance reports for regulators, auditors, and investors. Every transaction screening and risk assessment is logged with cryptographic proof, simplifying audits and building stakeholder trust.
Our machine learning models and on-chain heuristics dramatically reduce false positive rates for legitimate users. This minimizes unnecessary transaction blocks and associated gas fees, improving user experience and retention.
Gain a unified view of wallet activity and risk exposure across Ethereum, Polygon, Arbitrum, Optimism, and Base. Identify and mitigate risks that span multiple layers and rollups from a single dashboard.
Equip your business development team with verifiable compliance credentials. Demonstrate your protocol's robust surveillance capabilities to potential partners, exchanges, and institutional investors to unlock new growth channels.
Traditional AML tools monitor wallet addresses, but they miss the complex, programmatic risk within smart contracts. Our EVM Smart Contract AML Surveillance provides the deep, contextual analysis required for compliant DeFi and Web3 applications.
| Monitoring Dimension | Traditional AML (Address-Based) | Chainscore (Contract-Level) |
|---|---|---|
Detection Scope | Wallet-to-wallet transfers | Smart contract logic, token flows, and protocol interactions |
Risk Analysis | Surface-level transaction patterns | Code-based behavior, function calls, and economic incentives |
False Positive Rate | High (30-50%) | Low (<5%) with contextual scoring |
Time to Deploy | 4-8 weeks for integration | 2-4 weeks with API/SDK |
Coverage for DeFi | Limited (misses LP, lending, vaults) | Comprehensive (DEXs, lending, yield, bridges) |
Compliance Reporting | Manual, post-hoc investigation | Automated, real-time alerts with audit trail |
Ongoing Maintenance | High (constant rule updates) | Managed service with protocol updates |
First-Year TCO | $100K-$300K+ (platform + team) | $50K-$150K (predictable subscription) |
A structured, four-phase approach designed for rapid deployment and seamless integration into your existing compliance stack, minimizing disruption while maximizing coverage.
We analyze your smart contract ecosystem, token standards (ERC-20, ERC-721, ERC-1155), and transaction patterns to define a tailored risk model and monitoring scope.
Our team configures and tunes proprietary detection rules for on-chain AML patterns—from mixer interactions and sanctioned addresses to complex fund flow analysis.
Deploy our surveillance API with documented endpoints for real-time alerts and historical analysis. Includes webhook support for Slack, PagerDuty, and SIEM systems.
Receive weekly risk reports and quarterly rule reviews. Our experts continuously refine detection logic based on emerging threats and your transaction volume.
Secure, production-ready smart contracts built for scale and compliance.
We architect and deploy custom smart contracts that form the immutable logic layer of your Web3 application. Our development process is built on audited security patterns and gas-optimized code to ensure reliability and cost-efficiency from day one.
From tokenomics to complex DeFi logic, we translate your business requirements into robust on-chain systems.
ERC-20, ERC-721, ERC-1155, ERC-4626, and custom implementations.OpenZeppelin libraries, comprehensive unit/integration testing, and pre-audit readiness.Get clear, technical answers on how our surveillance platform integrates, scales, and meets regulatory requirements.
Our system is non-invasive and operates via off-chain monitoring. We connect to your contract's event logs via RPC endpoints. No modifications to your live contracts are required. We support standard interfaces (ERC-20, ERC-721, ERC-1155) and custom ABIs. Integration typically involves providing contract addresses and setting up alert rules, which we handle during the deployment phase.
Our experts will offer a free quote and a 30min call to discuss your project.