We architect and deploy production-grade smart contracts that power your protocol's core logic. Our senior engineers deliver audit-ready code with comprehensive test coverage, focusing on security, efficiency, and upgradability from day one.
LABS
Services
Forensic Analysis Tools for Blockchain Audit Trails
We develop custom dashboards, alerting systems, and investigation tools that parse complex on-chain data to detect anomalies, fraud, and compliance breaches for enterprises.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, gas-optimized smart contracts built for production by senior Solidity engineers.
- Custom Logic: Token standards (
ERC-20,ERC-721,ERC-1155), DeFi primitives, governance systems, and bespoke business logic. - Security First: Development follows OpenZeppelin standards and includes internal reviews before formal audits.
- Gas Optimization: Every contract is optimized for lower transaction costs and better user experience.
- Full Lifecycle: From architecture and development to deployment, verification, and initial monitoring on EVM-compatible chains.
We build the immutable foundation your application depends on. A single bug can be catastrophic; our rigorous process is designed to prevent it.
key-features-cards
INVESTIGATIVE PRECISION
Core Capabilities of Our Forensic Analysis Tools
Our suite of forensic tools is engineered for technical leaders who need definitive answers, not just data. We deliver actionable intelligence to resolve disputes, ensure compliance, and secure your protocol.
01
Transaction Graph Reconstruction
Automatically trace fund flows across wallets and protocols to map complex transaction histories. Identify source, destination, and intermediate hops with sub-second query times.
> 1M txn/sec
Processing Speed
10+ chains
Supported Networks
02
Smart Contract State Analysis
Reconstruct the exact state of any contract at a given block height. Audit historical ownership, balances, and permissions to verify past events and prove compliance.
100% accuracy
State Integrity
Real-time
Historical Queries
04
Compliance & Reporting Engine
Generate court-ready audit trails and regulatory reports (e.g., for OFAC, FATF Travel Rule) with cryptographically verifiable proof of data lineage and integrity.
Automated
Report Generation
SOC 2 Type II
Compliance Framework
05
Cross-Chain Correlation
Connect activity across Ethereum, Solana, Polygon, and other L2s to track assets that bridge networks, closing investigative gaps that single-chain tools miss.
20+ bridges
Monitored
Unified view
Correlation Engine
06
Real-Time Monitoring & Alerts
Set custom watchlists and behavioral triggers. Receive instant notifications for specific transaction patterns, address interactions, or contract events.
< 2 sec
Alert Delivery
Slack/Webhook
Integration
benefits
ACTIONABLE INSIGHTS
Business Outcomes: Beyond Detection
Our forensic analysis delivers more than just findings. We provide the evidence and context you need to make critical business decisions, ensure compliance, and protect your assets.
01
Regulatory & Legal Readiness
Generate court-admissible audit trails with full transaction provenance. Our reports meet the evidence standards for legal proceedings and regulatory inquiries, saving months of manual investigation.
100%
Chain of Custody
SEC, FINRA
Compliance Frameworks
02
Proactive Risk Mitigation
Move from reactive alerts to proactive defense. Our tools identify anomalous patterns and exposure vectors before they escalate, allowing you to harden protocols and update policies.
70%
Faster Threat Response
24/7
Monitoring Coverage
03
Fund Recovery & Asset Tracing
Track stolen or misappropriated funds across wallets, mixers, and bridges. We provide actionable intelligence to support recovery efforts and interactions with exchanges and law enforcement.
$500M+
Assets Traced
15+ Chains
Cross-Chain Support
04
Due Diligence & Counterparty Vetting
Conduct deep due diligence on wallets, smart contracts, and DAO treasuries. Assess counterparty risk for investments, partnerships, or integrations with forensic-grade transparency.
10,000+
Entities Profiled
< 1 hour
Report Generation
05
Insurance & Claims Validation
Provide irrefutable evidence for insurance claims or dispute resolution. Our analysis validates loss events, quantifies damages, and establishes liability with cryptographic proof.
Audited Proof
Claim Substantiation
Lloyd's, Aon
Carrier Standards
06
Governance & Treasury Oversight
Monitor DAO treasury movements and governance proposal execution. Ensure funds are used as mandated and detect unauthorized transactions or proposal manipulation in real-time.
Real-Time
Treasury Alerts
Snapshot, Tally
Platform Integration
Tailored for Your Investigation Needs
Forensic Analysis Tiers
Compare our structured service levels for blockchain forensic analysis and audit trail investigation, designed to scale from initial due diligence to enterprise-grade compliance.
| Capability | Basic Analysis | Professional Investigation | Enterprise Forensics |
|---|---|---|---|
Transaction Graph Analysis | |||
Smart Contract Interaction Tracing | |||
Cross-Chain Flow Mapping | |||
Anomaly & Fraud Pattern Detection | |||
Custom Threat Intelligence Feeds | |||
Real-Time Alerting & Monitoring | |||
Report Delivery Time | 5 business days | 48 hours | 24 hours |
Dedicated Analyst Support | Slack Channel | Dedicated Team | |
Compliance Report Generation (AML/KYC) | |||
Expert Witness & Legal Support | |||
Starting Price | $8,000 | $25,000 | Custom Quote |
how-we-deliver
METHODICAL & TRANSPARENT
Our Forensic Development Process
We build forensic analysis tools using a rigorous, repeatable process designed to deliver court-admissible evidence and actionable intelligence for your security, compliance, and risk teams.
01
Immutable Data Collection
We implement tamper-proof on-chain and off-chain data ingestion pipelines, ensuring a complete, verifiable audit trail from day one. Our collectors handle mainnets, testnets, and private chains with cryptographic proof of integrity.
30+
Supported Chains
Zero Data Loss
Guarantee
02
Pattern Recognition Engine
Our proprietary heuristics and machine learning models identify complex transaction patterns, from simple fund flows to sophisticated mixer interactions and smart contract exploits, flagging anomalies in real-time.
< 100ms
Alert Latency
1000+
Threat Patterns
03
Entity Clustering & Attribution
We map wallet clusters to real-world entities (exchanges, mixers, protocols) using a constantly updated attribution database. Visualize ownership graphs and uncover hidden relationships behind anonymous addresses.
95%+
Attribution Accuracy
Millions
Labeled Addresses
04
Evidence Packaging & Reporting
Generate standardized, forensically sound reports for internal audits, law enforcement, or regulatory submission. Every finding includes immutable proof, timeline visualization, and clear narrative documentation.
CFCS/ISO Compliant
Report Format
Automated
Export Workflow
06
API-First Integration
Seamlessly embed forensic capabilities into your existing security stack (SIEM, SOAR), compliance workflows, or customer-facing dashboards. Full REST and GraphQL APIs with enterprise-grade SLAs.
99.9%
API Uptime SLA
< 50ms
P95 Response Time
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our focus is on security-first development, utilizing battle-tested patterns from OpenZeppelin and rigorous internal audits to mitigate risk.
- Token Systems:
ERC-20,ERC-721,ERC-1155, andSPLtokens with custom minting, vesting, and governance. - DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, and yield aggregators.
- Enterprise Logic: Multi-signature wallets, asset management systems, and verifiable supply chains.
- Full Audit Trail: Comprehensive documentation and a transparent deployment process on
EtherscanorSolscan.
We deliver a fully tested, gas-optimized contract suite ready for mainnet deployment in as little as 2-4 weeks.
Forensic Analysis & Audit Trails
Frequently Asked Questions
Get clear answers on our blockchain forensic analysis methodology, process, and deliverables for security teams and auditors.
We employ a multi-layered methodology: Transaction Graph Analysis to map fund flows, Smart Contract State Analysis to detect anomalous logic execution, and Temporal Pattern Recognition to identify suspicious timing. Our process is based on the NIST Cybersecurity Framework, adapted for blockchain immutability. We've analyzed over 50 major incidents, securing $500M+ in TVL for our clients.
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