We provide fully managed, dedicated nodes for Ethereum, Polygon, Arbitrum, and Solana, eliminating the operational overhead of self-hosting. Our infrastructure delivers sub-second RPC latency and 99.9% uptime SLA, ensuring your dApp never misses a block.
LABS
Services
DeFi Transaction Surveillance Platform
Build a custom on-chain analytics and monitoring system to detect, flag, and report suspicious transaction patterns for AML/CFT compliance, seamlessly integrated with your existing surveillance stack.
Chainscore © 2026
overview
RELIABLE INFRASTRUCTURE
Blockchain Node Infrastructure
Enterprise-grade, multi-chain node infrastructure with 99.9% uptime SLA.
- Dedicated & Isolated Nodes: Avoid public RPC rate limits and congestion.
- Multi-Region Deployment: Geo-redundant clusters for global low-latency access.
- Real-Time Monitoring & Alerts: Proactive health checks and instant incident notifications via
DiscordorSlack. - Historical Data Access: Full archive nodes for seamless data indexing and analytics.
Focus on building your core product. We handle the complex, costly node infrastructure with enterprise-grade security and support.
key-features-cards
ENTERPRISE-GRADE PROTECTION
Core Surveillance Capabilities
Our platform delivers real-time, on-chain intelligence to detect and mitigate financial crime, ensuring regulatory compliance and protecting your platform's integrity.
01
Real-Time Transaction Monitoring
Continuous surveillance of all on-chain activity with sub-5 second alerting for suspicious patterns, including wash trading, money laundering, and market manipulation.
< 5 sec
Alert Latency
100%
On-Chain Coverage
02
Wallet & Entity Clustering
Advanced heuristics and machine learning map complex transaction flows to uncover hidden relationships between wallets, exposing sophisticated syndicates and coordinated attacks.
10M+
Wallets Mapped
99.5%
Clustering Accuracy
03
Compliance Rule Engine
Pre-configured and customizable rulesets for global regulations (FATF Travel Rule, AML/CFT) with automated reporting and audit trails for regulators.
50+
Pre-built Rules
SOC 2
Compliance
04
Risk Scoring & Triage
Dynamic risk scores for every wallet and transaction, powered by threat intelligence feeds, enabling prioritized alerts and efficient investigation workflows for your security team.
0-100
Risk Score
90%
False Positive Reduction
benefits
TANGIBLE BUSINESS IMPACT
Operational and Compliance Outcomes
Our DeFi Transaction Surveillance Platform delivers measurable results that strengthen your operational resilience and regulatory posture. Move beyond basic monitoring to proactive risk management.
01
Real-Time Risk Detection
Identify wash trading, market manipulation, and anomalous wallet activity in real-time with sub-5-second latency. Our ML models are trained on over $1T+ in on-chain transaction data.
< 5 sec
Detection Latency
99.5%
Accuracy Rate
02
Automated Compliance Reporting
Generate FATF Travel Rule, AML/CFT, and jurisdiction-specific reports with a single click. Our platform maps on-chain activity to real-world entities, cutting manual reporting time by 90%.
90%
Time Saved
50+
Report Templates
03
Smart Contract Vulnerability Alerts
Proactively monitor for suspicious contract interactions, reentrancy attempts, and governance attacks. Integrates with Slither and Foundry for continuous security analysis.
24/7
Monitoring
Zero
False Positives SLA
04
Regulatory Audit Trail
Maintain an immutable, cryptographically verifiable log of all surveillance actions, alerts, and investigator decisions. Essential for demonstrating compliance to auditors and regulators.
Immutable
Data Integrity
GDPR/CCPA
Ready
The Infrastructure Decision for CTOs
Build vs. Buy: Custom Surveillance vs. Off-the-Shelf Tools
A technical and financial comparison between developing a DeFi transaction surveillance system internally versus partnering with Chainscore Labs.
| Factor | Build In-House | Chainscore Platform |
|---|---|---|
Time to Market | 6-12 months | 4-8 weeks |
Initial Development Cost | $200K - $500K+ | $50K - $150K |
Security & Audit Overhead | High (unaudited, custom risk) | Low (pre-audited, battle-tested) |
Ongoing Maintenance & Updates | 2-3 FTEs (DevOps, Security) | Included with SLA |
Coverage: Chains & Protocols | Limited to team expertise | Ethereum, Polygon, Arbitrum, Base, Solana, 50+ DEXs |
Alert Customization & Logic | Full control, high complexity | Flexible rule engine, no-code builder |
Compliance Reporting | Manual, error-prone process | Automated, audit-ready exports |
Uptime & Reliability SLA | Your team's responsibility | 99.9% with 24/7 monitoring |
Total Cost of Ownership (Year 1) | $400K - $800K+ | $75K - $200K |
how-we-deliver
PROVEN PROCESS
Our Delivery Methodology
A structured, transparent approach to deploying a production-ready DeFi surveillance platform, designed to minimize your time-to-market and technical risk.
01
Discovery & Threat Modeling
We conduct a 2-week deep dive into your protocol's architecture and tokenomics to identify critical attack vectors and compliance requirements. This phase defines the scope of surveillance, from MEV detection to governance manipulation.
2 weeks
Initial Scoping
100+
Threat Vectors Mapped
02
Custom Rule Engine Development
Our team builds and configures a proprietary rule engine tailored to your smart contracts. We implement detection logic for flash loan attacks, oracle manipulation, wash trading, and protocol-specific exploits using real-time on-chain data.
Sub-Second
Alert Latency
Custom
Detection Rules
03
Integration & Data Pipeline Setup
We deploy and connect the surveillance platform to your infrastructure. This includes setting up secure data ingestion from your RPC nodes, indexing historical data, and configuring alert outputs to your preferred channels (Slack, PagerDuty, API).
< 1 week
Deployment Time
99.9%
Data Uptime SLA
04
Testing & Validation
Before go-live, we run comprehensive simulations using historical attack data and synthetic transactions to validate alert accuracy and reduce false positives. We provide a full report detailing system performance and detection efficacy.
> 95%
Detection Accuracy
< 5%
False Positive Rate
05
Production Handoff & Training
We deliver complete documentation, dashboards, and admin access. Your team receives hands-on training for monitoring alerts, tuning rules, and interpreting threat intelligence reports to ensure operational independence.
Full
Source Code Access
Ongoing
Support Included
06
Continuous Monitoring & Updates
Our team provides ongoing support, including rule updates for emerging threats (e.g., new MEV techniques), monthly threat landscape reports, and platform upgrades. We ensure your surveillance adapts as the ecosystem evolves.
24/7
Alert Monitoring
Weekly
Threat Intel Updates
security-compliance
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 specialists.
We architect and deploy audit-ready smart contracts for DeFi, NFTs, and enterprise protocols. Our team specializes in Solidity, Rust (Solana), and Move (Aptos/Sui) to deliver gas-optimized, upgradeable, and secure code from day one.
Reduce your time-to-market from months to weeks with our battle-tested development framework.
- Full Lifecycle Delivery: From specification and
Hardhat/Foundrydevelopment to testing and mainnet deployment. - Security-First: Adherence to OpenZeppelin standards and comprehensive unit/integration testing.
- Protocol Expertise: Custom
ERC-20,ERC-721,ERC-1155, staking systems, DAO governance, and automated market makers (AMMs).
DeFi Surveillance Platform
Frequently Asked Questions
Get clear answers on how our transaction monitoring platform integrates, scales, and protects your protocol.
Our platform offers flexible integration via a REST API and WebSocket streams. We provide a dedicated dashboard and can ingest data directly from your RPC nodes or indexers. For custom protocols, we develop tailored detection modules. Integration typically takes 1-2 weeks, with full deployment in 2-4 weeks.
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