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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

Fraud Pattern Detection AI with On-Chain Data Feeds

We build and deploy custom AI/ML models that analyze transaction graph patterns to generate real-time risk scores, feeding directly into your smart contracts or oracle network to automatically flag and mitigate fraud.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built for production by Web3-native engineers.

We architect and deploy production-ready smart contracts on EVM and Solana, delivering audit-ready code from day one. Our development process integrates security-first patterns from OpenZeppelin and Solmate to mitigate vulnerabilities before the first line is written.

Reduce your time-to-audit by 40% with our battle-tested development framework and comprehensive pre-audit review.

  • Custom Logic: Build ERC-20, ERC-721, staking pools, vesting schedules, and custom DeFi primitives.
  • Gas Optimization: Achieve up to 30% lower gas costs through efficient storage patterns and bytecode optimization.
  • Full Lifecycle Support: From initial spec and Hardhat/Foundry testing to mainnet deployment and upgrade management via transparent proxies.

We provide verified source code on Etherscan/Solscan and detailed technical documentation, ensuring your team and users have complete transparency. Partner with us to launch with confidence.

key-features-cards
PRODUCTION-READY AI

Core System Capabilities

Our fraud detection system combines proprietary machine learning models with real-time on-chain data to secure your transactions and protect user assets.

01

Real-Time Transaction Screening

Analyze every transaction in under 200ms using live mempool and on-chain data feeds to flag malicious activity before it's confirmed.

< 200ms
Analysis Latency
24/7
Monitoring
02

Anomaly & Pattern Detection

Identify sophisticated attack vectors—from flash loan manipulations to wash trading—using models trained on billions of historical transactions.

99.5%
Detection Accuracy
50+
Attack Patterns
03

Custom Risk Scoring Engine

Receive a dynamic risk score (0-1000) for each wallet and transaction, enabling automated, rule-based actions like blocking or requiring MFA.

1000-point
Risk Scale
Custom Rules
Flexible Actions
04

Multi-Chain Data Aggregation

Correlate threat intelligence across Ethereum, Solana, Polygon, and Base. Detect cross-chain arbitrage attacks and fund laundering.

10+
Networks Supported
Unified API
Single Integration
05

Smart Contract Behavior Analysis

Monitor for deviations from expected contract behavior, including unauthorized privilege escalation and logic exploits in real-time.

Bytecode Analysis
Method
Proactive Alerts
Response
benefits
MEASURABLE IMPACT

Business Outcomes for Your Protocol

Our AI-powered fraud detection system delivers concrete, quantifiable results that directly enhance your protocol's security, user trust, and operational efficiency.

01

Proactive Threat Neutralization

Real-time detection and automated mitigation of sophisticated attack vectors like flash loan exploits, MEV bots, and wash trading before they impact your treasury or users.

< 500ms
Detection Latency
24/7
Monitoring
02

Reduced Financial Loss & Risk

Directly protect protocol assets and user funds by identifying malicious transaction patterns, significantly lowering the financial impact of exploits and fraudulent activities.

> 95%
Attack Pattern Accuracy
Pre-emptive
Action
03

Enhanced User Trust & Retention

Build a safer ecosystem with transparent security metrics. Users and liquidity providers gain confidence from verifiable, AI-backed protection, driving long-term engagement.

Auditable
Threat Logs
Real-time
Risk Scoring
04

Optimized Operational Efficiency

Automate manual monitoring and investigation tasks. Our system provides prioritized alerts and forensic reports, freeing your team to focus on protocol development and growth.

90%
Alert Noise Reduction
Automated
Incident Reports
05

Actionable On-Chain Intelligence

Move beyond simple alerts. Receive structured, labeled data feeds of wallet clusters, behavior graphs, and threat actor profiles for strategic decision-making and compliance.

Structured
Data Feeds
Chain-Agnostic
Analysis
06

Regulatory & Compliance Readiness

Maintain detailed, auditable records of suspicious activity detection and mitigation actions, supporting compliance with evolving DeFi and financial regulations.

Immutable
Audit Trail
Comprehensive
Reporting
A Cost-Benefit Analysis for Technical Leaders

Build vs. Buy: Fraud Detection Solutions

Compare the total cost of ownership, time-to-market, and risk profile of developing fraud detection in-house versus using Chainscore's AI-powered on-chain data feeds.

FactorBuild In-HouseChainscore AI Feeds

Time to Production

6-12+ months

2-4 weeks

Initial Development Cost

$250K - $750K+

$0 (No upfront dev)

Ongoing ML Model Maintenance

2-3 Data Engineers

Fully Managed

On-Chain Data Coverage

Limited to your contracts

50+ chains, 100M+ addresses

Fraud Pattern Library

Start from scratch

Pre-trained on 10K+ attack vectors

Real-time Alert Latency

Build your own pipeline (< 1 min)

< 5 seconds SLA

Security & Audit Overhead

High (Unaudited custom logic)

Low (Continuously audited)

Integration Complexity

High (Custom API/Infra)

Low (REST/Webhook APIs)

Total Cost (First Year)

$500K - $1M+

Starting at $60K/year

how-we-deliver
PREDICTIVE, PROVEN, PRODUCTION-READY

Our Delivery Process

We deliver a production-grade fraud detection system in weeks, not months. Our phased approach de-risks integration and ensures immediate operational value.

01

Phase 1: Data Pipeline & Model Design

We architect your on-chain data feeds, integrating with Etherscan, The Graph, and proprietary Chainscore nodes. Our data scientists design the initial AI model based on your specific threat vectors (e.g., wash trading, flash loan exploits).

10+ Sources
Data Feeds Integrated
2-3 weeks
Initial Design Sprint
02

Phase 2: Model Training & Validation

Using historical blockchain data, we train the detection model against known attack patterns. We validate accuracy with a >95% true positive rate on test datasets and establish baseline performance metrics for your review.

>95%
Detection Accuracy
< 1 sec
Inference Latency
03

Phase 3: API & Integration Deployment

We deploy the trained model as a secure, low-latency REST API or WebSocket stream. We provide comprehensive SDKs and documentation for seamless integration into your trading engine, wallet, or compliance dashboard.

99.9% SLA
API Uptime
Full SDKs
Python, JS, Go
04

Phase 4: Continuous Monitoring & Tuning

Post-deployment, we monitor model performance and retrain with new data bi-weekly. We provide a real-time dashboard for alert review and false-positive reporting, ensuring the system adapts to evolving threats.

24/7
Performance Monitoring
Bi-weekly
Model Updates
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers.

We architect and deploy custom Solidity/Rust smart contracts that are secure by design. Every contract undergoes a multi-stage audit process, including automated analysis, manual review, and formal verification for critical logic.

  • Custom Tokenomics & DeFi Logic: Design and implement ERC-20, ERC-721, staking, bonding curves, and automated market makers.
  • Gas-Optimized Execution: Achieve up to 40% lower gas costs through efficient data structures and assembly-level optimization.
  • Proven Security: Adherence to OpenZeppelin standards and battle-tested patterns to mitigate reentrancy, overflow, and governance attacks.
  • Full Audit Trail: Deliver comprehensive documentation, NatSpec comments, and a verifiable deployment history on Etherscan.

From a technical specification to a mainnet deployment with verified source code, we handle the entire lifecycle. Our engineers ensure your contracts are not just functional but are a resilient foundation for your protocol's growth.

Fraud Pattern Detection AI

Frequently Asked Questions

Get clear answers on how our AI-driven on-chain monitoring service integrates, performs, and scales to protect your protocol.

Our system combines supervised learning on a labeled dataset of 10,000+ historical exploits with unsupervised anomaly detection. It analyzes real-time on-chain data feeds—transaction graphs, gas patterns, smart contract interactions—to identify deviations from normal user behavior. The models are retrained weekly with new threat intelligence, achieving a 99.2% detection rate for known attack vectors and flagging novel patterns with 85% confidence for analyst review.

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
Fraud Pattern Detection AI | Chainscore Labs | ChainScore Guides