We architect and deploy custom smart contracts that are secure, gas-optimized, and ready for mainnet. Our development process is built on Solidity 0.8+ with OpenZeppelin standards, ensuring robust security and upgradability from day one.
LABS
Services
Real-Time Reputation Monitoring Dashboard
A comprehensive admin dashboard for compliance officers to monitor user reputation scores, detect suspicious activity, and generate regulatory reports from on-chain data.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts for your token, DeFi, or NFT project.
Deliver a market-ready product in 2-4 weeks with our streamlined development sprints, from initial spec to final audit.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155contracts with minting, vesting, and governance modules. - DeFi Protocols: Automated Market Makers (AMMs), staking pools, yield aggregators, and lending/borrowing logic.
- Security First: Every contract undergoes internal review and is prepared for third-party audits by firms like CertiK or Quantstamp.
- Full Ownership: You receive complete source code, deployment scripts, and technical documentation.
key-features-cards
MONITOR, ANALYZE, ACT
Core Features for Proactive Compliance
Our Real-Time Reputation Monitoring Dashboard provides the actionable intelligence and automated workflows you need to stay ahead of regulatory requirements and protect your protocol's integrity.
01
Real-Time Wallet & Transaction Monitoring
Track wallet activity, transaction patterns, and fund flows across 30+ blockchains in real-time. Identify high-risk interactions with sanctioned addresses, mixers, or known exploiters before they impact your protocol.
< 5 sec
Alert Latency
30+
Chains Monitored
02
Automated OFAC & Sanctions Screening
Continuous, automated screening against global sanctions lists (OFAC, UN, EU) and proprietary threat intelligence feeds. Prevents interactions with blacklisted entities and generates audit-ready compliance reports.
99.9%
Screening Accuracy
24/7
List Updates
03
Customizable Risk Scoring Engine
Assign dynamic risk scores to wallets and transactions based on your specific compliance policy. Configure rules for DeFi interactions, NFT provenance, token bridging, and cross-chain volume to flag anomalous behavior.
100+
Risk Parameters
API-Driven
Policy Updates
04
Proactive Alerting & Incident Management
Receive instant alerts via Slack, Telegram, or webhook when high-risk activity is detected. Integrated case management allows your team to investigate, tag, and resolve incidents directly within the dashboard.
10+
Alert Channels
Auto-Escalation
Workflows
05
Compliance Reporting & Audit Trail
Generate comprehensive reports for internal audits, regulators, or investors. Maintain a complete, immutable log of all monitored activity, risk assessments, and actions taken for full regulatory defensibility.
FATF Travel Rule
Report Ready
Immutable Log
All Activity
06
API-First Integration & Scalability
Seamlessly integrate monitoring data into your existing security stack, internal tools, or user-facing applications via our robust REST API. Built to scale with your protocol's transaction volume and user base.
< 100ms
API P99 Latency
Enterprise SLA
Available
benefits
PROACTIVE MONITORING
Drive Compliance Efficiency and Reduce Risk
Our Real-Time Reputation Monitoring Dashboard transforms raw blockchain data into actionable compliance intelligence, enabling proactive risk management and streamlined regulatory reporting.
01
Real-Time AML & Sanctions Screening
Automatically screen wallet addresses and transaction patterns against global sanctions lists and known illicit activity in real-time, reducing manual review time by 80%.
< 100ms
Screening Latency
99.9%
Accuracy SLA
02
Automated Regulatory Reporting
Generate compliant reports for FinCEN, FATF Travel Rule, and MiCA requirements with one-click exports. Eliminate manual data aggregation and formatting errors.
90%
Time Saved
24/7
Audit Trail
03
Wallet Reputation Scoring
Leverage proprietary algorithms to assign risk scores to wallets based on transaction history, counterparties, and on-chain behavior for tiered KYC and transaction limits.
100+
Risk Signals
Dynamic
Score Updates
04
Cross-Chain Entity Clustering
Identify and cluster related wallets and smart contracts across Ethereum, Solana, and Layer 2s to uncover sophisticated money laundering and fraud patterns.
15+
Networks Monitored
Real-time
Cluster Updates
05
Custom Alerting & Workflow Integration
Configure alerts for specific risk thresholds and automate case creation in your existing compliance tools (Jira, Slack, Splunk) to accelerate investigations.
< 5 min
Alert Setup
10+
Integrations
06
Audit-Ready Compliance Logging
Maintain an immutable, timestamped log of all screening decisions, risk assessments, and investigator actions to satisfy internal and external audit requirements.
Immutable
Data Integrity
GDPR-ready
Data Handling
Risk-Mitigated Deployment Strategy
Phased Implementation for Controlled Rollout
Compare our structured implementation tiers designed to scale with your reputation monitoring needs, from initial integration to full-scale enterprise deployment.
| Capability | Pilot Phase | Growth Phase | Enterprise Scale |
|---|---|---|---|
Real-Time On-Chain Data Feeds | |||
Custom Reputation Score Algorithms | 1 Pre-built Model | Up to 3 Custom Models | Unlimited Custom Models |
Dashboard & API Access | Read-Only Dashboard | Dashboard + Public API | Dashboard + Private API + Webhooks |
Supported Blockchain Networks | Ethereum Mainnet | EVM L2s (Polygon, Arbitrum) | Multi-Chain (EVM, Solana, Cosmos SDK) |
Data Retention & History | 30 Days | 90 Days | 1 Year+ (Customizable) |
Alerting & Notifications | Basic Email Alerts | Slack/Telegram + Custom Triggers | PagerDuty, OpsGenie, SIEM Integration |
SLA & Support | Business Hours | 24/7 Support, 12h Response | 24/7 Dedicated Support, 1h Critical Response |
Security & Compliance | SOC 2 Type I | SOC 2 Type II | SOC 2 Type II + Custom Audits |
Implementation Timeline | 2-4 Weeks | 4-6 Weeks | 8-12 Weeks |
Pricing Model | Fixed Fee: $15K | Monthly Subscription: $5K/mo | Custom Enterprise Agreement |
security
BUILD
Custom Blockchain Development
Design, build, and deploy custom blockchain networks and protocols tailored to your business logic.
We architect and implement bespoke blockchain solutions from the ground up. Our team delivers production-ready mainnets, sidechains, and L2 rollups using frameworks like Substrate, Cosmos SDK, and OP Stack.
- Custom Consensus & Governance: Design
PoS,PoA, orBFTmechanisms with tailored validator economics. - Full-Stack Protocol Development: Build core logic, RPC nodes, indexers, and block explorers as a unified system.
- Interoperability by Design: Native bridges, IBC integration, and cross-chain messaging for seamless asset/data flow.
We deliver a fully audited, documented, and deployable network in 8-12 weeks, complete with genesis configuration and validator onboarding.
Real-Time Reputation Monitoring
Frequently Asked Questions
Get clear answers about our dashboard's capabilities, deployment, and support.
Our dashboard aggregates on-chain and off-chain data in real-time. We monitor wallet transaction history, DeFi protocol interactions, NFT holdings, governance participation, and social sentiment from platforms like Discord and Twitter. The system supports EVM chains (Ethereum, Polygon, Arbitrum, Base) and Solana, with custom data connectors available.
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