We architect and deploy custom smart contracts that form the secure, immutable backbone of your dApp. Our development process is built on Solidity 0.8+ with OpenZeppelin standards, ensuring security from the first line of code.
LABS
Services
Blockchain Forensic Analysis Suite
Specialized developer tooling for post-incident investigation. We build custom forensic suites that provide chain re-organization, fund flow tracing, and entity clustering for security and compliance teams.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by experts for your Web3 application.
- End-to-End Development: From initial logic design to deployment on
EVMchains like Ethereum, Polygon, or Arbitrum. - Security-First: Rigorous audits, formal verification, and gas optimization are standard.
- Proven Patterns: Implementation of
ERC-20,ERC-721,ERC-1155, and custom standards for DeFi, NFTs, and DAOs. - Guaranteed Outcomes: 2-4 week MVP delivery with 99.9% uptime infrastructure support.
We don't just write code; we deliver the audited, gas-efficient, and upgradeable contracts your product needs to launch with confidence.
key-features-cards
ENTERPRISE-GRADE ANALYSIS
Core Capabilities of Your Forensic Suite
Our forensic suite delivers the actionable intelligence and immutable evidence required for compliance, risk management, and litigation. Built on years of on-chain investigation experience.
02
Entity Clustering & Attribution
Leverage proprietary heuristics and on-chain behavioral analysis to cluster anonymous addresses into real-world entities like exchanges, OTC desks, or illicit service operators.
04
Smart Contract Forensics
Decompile and analyze contract bytecode to detect malicious logic, rug-pull mechanisms, and protocol exploits. Trace the on-chain lifecycle of a vulnerability from deployment to execution.
05
Cross-Chain Investigation
Correlate activity across Ethereum, Solana, Bitcoin, and 30+ other L1/L2 networks. Track asset movements through native bridges and third-party cross-chain protocols.
06
Evidence Package Generation
Produce court-ready, cryptographically verifiable evidence packages. Includes timestamped transaction logs, visual flow diagrams, and expert analysis reports for legal proceedings.
benefits
PROVEN RESULTS
Outcomes for Your Security & Compliance Operations
Our Blockchain Forensic Analysis Suite delivers measurable improvements to your security posture and compliance workflows, reducing manual effort and mitigating financial risk.
01
Real-Time Threat Detection
Monitor on-chain activity across 30+ EVM and non-EVM chains with sub-2-second alerting for suspicious patterns, including money laundering, mixer usage, and exploit signatures.
< 2 sec
Alert Latency
30+
Supported Chains
02
Automated Compliance Reporting
Generate FATF Travel Rule, OFAC sanctions screening, and transaction audit reports with a single API call. Eliminate weeks of manual investigation for regulatory submissions.
90%
Time Saved
1-Click
Report Generation
03
Wallet & Entity Clustering
De-anonymize blockchain actors using proprietary heuristics and machine learning to map wallet clusters to real-world entities, enhancing KYC/AML due diligence.
95%
Accuracy Rate
1B+
Wallets Mapped
04
Smart Contract Risk Scoring
Assess DeFi protocol and NFT project risk with automated scans for code vulnerabilities, admin key centralization, and historical exploit data.
200+
Risk Vectors
24/7
Continuous Monitoring
06
Regulatory Audit Trail
Maintain an immutable, verifiable log of all compliance checks, risk assessments, and investigator actions to satisfy examiner requests and demonstrate program maturity.
Immutable
Data Integrity
SOC 2
Compliant Logging
Strategic Infrastructure Decision
Build vs. Buy: Forensic Analysis Capabilities
A direct comparison of the time, cost, and risk associated with developing forensic tooling in-house versus leveraging Chainscore's production-ready suite.
| Capability | Build In-House | Chainscore Forensic Suite |
|---|---|---|
Time to Deploy Full Capability | 6-12 months | 2-4 weeks |
Initial Development Cost | $250K - $500K+ | $0 (SaaS Model) |
Coverage: EVM Chains | Requires per-chain dev | Ethereum, Polygon, Arbitrum, Base, Optimism |
Coverage: Non-EVM (Solana, etc.) | Separate, complex project | Solana, Sui, Aptos (Included) |
Real-time Threat Detection Engine | High R&D cost, delayed | Pre-built, ML-powered |
Compliance Reporting (Travel Rule, AML) | Manual process or 3rd-party integration | Automated, customizable reports |
Smart Contract & Protocol Risk Scoring | Basic heuristics only | Dynamic, on-chain data driven |
Team Expertise Required | 3-5 Sr. Blockchain Engineers + Data Scientists | Your existing team + our experts |
Ongoing Maintenance & Updates | 2+ FTEs for upkeep & new chains | Fully managed by Chainscore |
Total Cost of Ownership (Year 1) | $500K - $1M+ | $60K - $200K |
how-we-deliver
PROVEN FRAMEWORK
Our Forensic Development Methodology
We deliver actionable intelligence, not just raw data. Our systematic approach transforms complex blockchain activity into clear, court-ready evidence for compliance, litigation, and risk management.
01
Data Acquisition & Integrity
We build custom collectors for on-chain and off-chain data (exchanges, mixers, bridges) with cryptographic proof of integrity. Every data point is hashed and timestamped to ensure an unbreakable chain of custody for legal proceedings.
50+
Protocols Supported
100%
Data Integrity
02
Entity Clustering & Attribution
Our proprietary algorithms map wallet clusters to real-world entities using heuristic and behavioral analysis. We identify exchanges, OTC desks, smart contracts, and illicit service patterns to trace fund flows to their source.
1M+
Wallets Mapped
< 1 sec
Cluster Query
03
Transaction Pattern Analysis
We detect complex financial patterns like layering, structuring (smurfing), and cross-chain hops. Our models flag high-risk behaviors indicative of money laundering, sanctions evasion, or fraud for immediate investigation.
99.8%
Pattern Accuracy
0 False Positives
Guarantee
04
Visualization & Reporting
Interactive, court-admissible Sankey diagrams and timeline visualizations make complex transactions understandable for investigators, legal teams, and juries. Reports are generated in PDF, CSV, and interactive web formats.
< 5 min
Report Generation
10+
Export Formats
05
Continuous Monitoring & Alerts
Deploy real-time surveillance on wallets of interest. Receive instant alerts for incoming/outgoing transactions, interactions with high-risk protocols, or deviations from established behavioral patterns.
24/7
Monitoring
< 30 sec
Alert Latency
06
Expert Witness & Litigation Support
Our certified blockchain forensic experts provide sworn affidavits, expert testimony, and technical explanations to support legal actions, regulatory submissions, and asset recovery proceedings.
100+
Cases Supported
Court-Ready
Documentation
Technical & Commercial Details
Forensic Analysis Suite: Common Questions
Get clear answers on our methodology, timelines, and how our forensic suite protects your protocol.
Our structured 4-phase engagement ensures thorough analysis and actionable results. Phase 1: Scoping & Onboarding (1-2 days) – We define objectives and data requirements. Phase 2: Data Acquisition & Parsing (3-5 days) – We ingest and structure on-chain data from your specified chains. Phase 3: Core Analysis & Investigation (1-3 weeks) – Our team performs the deep-dive forensic investigation. Phase 4: Reporting & Review (3-5 days) – We deliver a detailed findings report and walkthrough. Total timeline typically ranges from 2 to 4 weeks, depending on data volume and investigation complexity.
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