We architect and deploy battle-tested smart contracts that form the foundation of your application. Our development process is built on security-first principles, leveraging OpenZeppelin libraries and rigorous internal audits to mitigate risk before deployment.
LABS
Services
EVM Transaction Forensics Suite
A comprehensive investigation and evidence-gathering service for complex Ethereum and EVM-chain transactions. We deliver court-admissible reports for legal, regulatory, and internal compliance proceedings.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 veterans to power your protocol.
- Custom Logic: Tailored
Solidity 0.8+contracts for DeFi, NFTs, DAOs, and enterprise use cases. - Gas Optimization: Code engineered for up to 40% lower gas costs to maximize user adoption.
- Full Audit Trail: Comprehensive documentation and
NatSpeccomments for seamless team handoff.
We deliver a production-ready, audited contract suite in as little as 3 weeks, enabling you to launch with confidence and scale without technical debt.
key-features-cards
DEEP FORENSIC ANALYSIS
Comprehensive Investigation Capabilities
Our EVM Transaction Forensics Suite provides the granular detail and automated intelligence required to trace, analyze, and understand on-chain activity with forensic precision. Move beyond basic explorers to conduct professional-grade investigations.
benefits
FROM RAW DATA TO SECURE OPERATIONS
Deliver Actionable Intelligence & Mitigate Risk
Our EVM Transaction Forensics Suite transforms complex blockchain data into clear, actionable insights, empowering your team to make informed decisions, secure assets, and maintain compliance with confidence.
01
Real-Time Threat Detection & Alerts
Proactive monitoring for suspicious patterns like flash loan attacks, wash trading, and money laundering. Receive instant alerts via Slack, Discord, or webhook to stop threats before they impact your platform.
< 2 sec
Alert Latency
24/7
Monitoring
02
Comprehensive Wallet & Entity Profiling
Go beyond addresses. We cluster wallets to identify entities (exchanges, mixers, known attackers) and build behavioral profiles, providing context for every transaction and user interaction on your dApp.
100M+
Entities Mapped
10+ Chains
Coverage
03
Regulatory Compliance & Audit Trails
Automate transaction monitoring for AML/CFT compliance. Generate immutable, detailed audit trails for regulators, simplifying reporting for VASPs, DeFi protocols, and institutional clients.
FATF Travel Rule
Framework Ready
Automated
Reporting
04
Incident Investigation & Forensic Reporting
When incidents occur, our tools provide a complete forensic timeline. Trace fund flows across protocols, visualize attack vectors, and produce professional reports for internal review or law enforcement.
Full History
Chain Analysis
Visual Graphs
Flow Mapping
05
Smart Contract Risk Scoring
Assess the security posture of interacting contracts. Our scoring evaluates code quality, audit history, admin key risks, and historical exploit data to warn users of potential vulnerabilities.
Multi-Factor
Risk Model
Real-Time
Score Updates
06
Custom Risk Policy Engine
Define and enforce your own risk parameters. Set thresholds for transaction amounts, blocklist countries, or restrict interactions with newly deployed contracts to match your risk appetite.
No-Code Rules
Builder
API-Driven
Enforcement
use-cases
INDUSTRY-SPECIFIC SOLUTIONS
Serving Legal, Regulatory, and Enterprise Needs
Our EVM Transaction Forensics Suite delivers the audit-grade evidence, compliance reporting, and operational intelligence required by high-stakes professional and institutional environments.
01
Legal & Litigation Support
Produce court-admissible transaction timelines and fund flow analysis. Our reports meet forensic accounting standards, tracing assets across mixers and bridges to support dispute resolution and asset recovery.
100%
Audit Trail Integrity
Chain-Agnostic
Evidence Scope
02
Regulatory Compliance & Reporting
Automate FATF Travel Rule, OFAC screening, and transaction monitoring for VASPs. Generate compliant reports for regulators with immutable proof of funds origin and beneficiary history.
Real-Time
Sanctions Screening
Automated
Regulatory Reporting
03
Enterprise Risk Management
Monitor counterparty exposure and internal wallet activity. Set alerts for anomalous transactions, unauthorized DeFi interactions, or policy violations to enforce internal financial controls.
24/7
Risk Monitoring
Custom Rules
Alert Engine
04
Due Diligence & KYC Enhancement
Conduct deep wallet history analysis for investment, banking, or partnership onboarding. Screen for high-risk associations, mixing activity, and exposure to sanctioned entities beyond basic address checks.
>5 Years
Historical Analysis
Entity Resolution
Capability
05
Internal Audit & Fraud Investigation
Investigate internal fraud, embezzlement, or policy breaches with granular access logs and transaction reconstruction. Identify compromised keys or insider threats with detailed behavioral analysis.
Granular
Access Logging
Behavioral
Threat Detection
06
Insurance & Financial Services
Provide forensic evidence for claims assessment related to hacks, exploits, or unauthorized transactions. Enable risk-based pricing for crypto-native insurance products with verifiable on-chain history.
Claim Verification
Use Case
Loss Analysis
Capability
Why a specialized forensics suite is essential for security and compliance
Chainscore Forensics vs. Basic Blockchain Explorers
Basic explorers show you what happened. Chainscore Forensics explains why it happened, who was involved, and how to prevent it. This table highlights the critical capabilities needed for proactive security and regulatory compliance that generic tools lack.
| Investigation Capability | Basic Blockchain Explorer (e.g., Etherscan) | Chainscore Forensics Suite |
|---|---|---|
Transaction Intent & Flow Analysis | ||
Smart Contract Interaction Profiling | Limited function calls | Full call trace with state changes |
Address Clustering & Entity Resolution | Single address view | Multi-wallet cluster mapping |
Anomaly Detection & Risk Scoring | Manual review required | AI-powered scoring (0-100 risk) |
Cross-Chain Transaction Linking | EVM L1 & L2 (10+ chains) | |
Compliance Reporting (Travel Rule, AML) | Manual CSV export | Automated, auditor-ready reports |
Real-time Alerting on Suspicious Patterns | Custom webhook & email alerts | |
Historical Data Retention | 90 days typical | Full history + 3 years archive |
API Access for Automated Monitoring | Rate-limited public API | Dedicated, high-volume endpoints |
Investigation Time for Complex Hack | Days to weeks | Hours to days |
Typical User | Retail traders, developers | Security teams, compliance officers, VASPs |
process-walkthrough
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by certified auditors to power your Web3 product.
We architect and deploy custom smart contracts for tokens, DeFi protocols, and NFT ecosystems. Our team, led by certified auditors, delivers battle-tested code on EVM-compatible chains like Ethereum, Polygon, and Arbitrum. > Reduce your time-to-market from months to weeks with our proven development framework.
- Security-First Development: Code built with
OpenZeppelinstandards and undergoes internal audit before delivery. - Full-Stack Integration: Contracts are delivered with deployment scripts,
Hardhattest suites, and frontend SDKs. - Gas Optimization: We achieve up to 40% lower gas costs through efficient architecture and bytecode optimization.
Beyond deployment, we provide comprehensive documentation and post-launch support to ensure your protocol's long-term stability and upgradability.
Technical & Commercial Details
Forensics Service FAQs
Get specific answers on how our EVM Transaction Forensics Suite works, from engagement to delivery and ongoing support.
Our process follows a structured 4-phase methodology: 1) Scoping & Discovery (1-2 days) to define objectives and data sources. 2) Analysis & Tool Configuration (1-2 weeks) where we map transaction patterns and configure our forensic suite. 3) Integration & Validation (1 week) for API deployment and testing. 4) Handover & Training (2-3 days) with documentation and team walkthroughs. This ensures a clear, predictable path from kickoff to actionable insights.
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