We architect and build production-grade blockchain systems from the ground up. Our team delivers complete, audited codebases for Layer 1/2 networks, DeFi protocols, and enterprise-grade dApps, ensuring you launch with confidence.
Blockchain Forensics and Investigation Sandbox
Custom Blockchain Development
End-to-end blockchain solutions built for scale, security, and speed.
- Core Protocol Development: Custom
EVM-compatible chains,Cosmos SDKzones, andSubstrate-based parachains. - Smart Contract Suites: Gas-optimized
Solidity/Vypercontracts with OpenZeppelin security patterns. - Node Infrastructure: Managed validator setups, RPC endpoints, and indexers with 99.9% uptime SLAs.
- Full-Stack Integration: Frontends, backends, and wallets seamlessly connected to your chain.
We deliver a turnkey mainnet-ready system in 8-12 weeks, complete with documentation, security audits, and devops tooling.
Core Capabilities of Our Forensic Sandbox
Our sandbox provides a controlled, high-fidelity environment for security teams to dissect, analyze, and understand on-chain threats. Go beyond basic explorers to conduct deep forensic investigations with enterprise-grade tooling.
Multi-Chain Transaction Reconstruction
Reconstruct complete transaction flows across Ethereum, Polygon, Arbitrum, and other EVM chains. Trace fund movement, identify bridging events, and map complex money laundering paths with automated chain-of-custody documentation.
Smart Contract Vulnerability Analysis
Execute and inspect suspicious contracts in a safe, isolated EVM. Simulate function calls, analyze bytecode for known exploit patterns, and validate findings against a database of 10,000+ historical vulnerabilities.
Attacker Wallet & Entity Clustering
Automatically cluster addresses controlled by a single entity using heuristic and ML models. Identify coordinated attack groups, fund sources, and off-ramps to build a comprehensive threat actor profile.
Regulatory Compliance Reporting
Generate court-admissible forensic reports with immutable evidence trails. Export findings in formats compliant with FinCEN, FATF Travel Rule, and other global regulatory frameworks for law enforcement submission.
Real-Time Threat Intelligence Feeds
Integrate live feeds of flagged addresses, malicious contracts, and emerging exploit patterns. Proactively monitor your protocol's exposure and set alerts for interactions with known threat actors.
Custom Investigation Workflows
Build, save, and automate repeatable forensic workflows tailored to your protocol's specific risks—from NFT wash trading detection to DeFi oracle manipulation analysis. Scale your security team's efficiency.
Operationalize Compliance with Confidence
Move from reactive investigations to proactive compliance. Our Blockchain Forensics and Investigation Sandbox provides the secure, isolated environment and advanced tooling your team needs to validate transactions, test monitoring rules, and ensure regulatory adherence without risk to production systems.
Isolated Testing Environment
Deploy a full, private blockchain replica with real-world transaction data for forensic analysis and compliance rule validation. Isolate high-risk investigations without exposing your mainnet infrastructure.
Advanced Transaction Tracer
Trace funds across complex DeFi protocols and mixer interactions with our proprietary heuristics. Map fund flows with visual graphs to identify ultimate beneficiaries and source of funds (SOF).
Compliance Rule Engine
Test and fine-tune your AML/CFT transaction monitoring rules (Travel Rule, Sanctions Screening) against historical or synthetic attack patterns before deploying to live systems.
Smart Contract Risk Analyzer
Automatically audit and profile smart contracts for high-risk behaviors, mixer integrations, or privacy-enhancing features that could obscure transaction trails, directly within the sandbox.
Real-Time Threat Intelligence Feeds
Integrate live data on sanctioned addresses, known illicit service wallets, and emerging threat patterns directly into your sandbox environment to test detection capabilities.
Technical Specifications and Deliverables
Compare our Blockchain Forensics and Investigation Sandbox packages to select the right level of analysis and support for your security needs.
| Capability | Starter | Professional | Enterprise |
|---|---|---|---|
On-Chain Transaction Analysis | |||
Smart Contract Interaction Tracing | |||
Cross-Chain Address Clustering | |||
Private Investigation Workspaces | 1 | 5 | Unlimited |
Historical Data Retention | 30 days | 90 days | 1 year |
Real-Time Threat Alerts | |||
Dedicated Forensic Analyst Support | 8x5 | 24/7 | |
Custom Suspicious Pattern Detection | 5 patterns | Unlimited | |
Compliance Report Generation | Basic | Advanced | Advanced + Audit Trail |
Incident Response SLA | 24h | 4h | |
Monthly Investigation Volume | Up to 1K addresses | Up to 10K addresses | Custom |
Starting Price | $2,500/month | $8,500/month | Contact Sales |
Our Implementation Methodology
A structured, four-phase approach to deploying a secure and effective blockchain forensics sandbox, ensuring rapid integration and actionable intelligence from day one.
Discovery & Environment Mapping
We conduct a deep-dive analysis of your target blockchain ecosystems (EVM, Solana, Cosmos) and threat models. This phase defines the scope, data sources, and compliance requirements for your investigation sandbox.
Sandbox Deployment & Data Ingestion
We provision and configure your isolated investigation environment with direct RPC connections to live and archive nodes. Historical data is indexed and structured for forensic queries using our optimized data pipelines.
Toolchain Integration & Customization
We integrate and customize leading forensic tools (e.g., Chainalysis, TRM Labs APIs) and open-source frameworks. Develop custom heuristics and alerting rules specific to your compliance or investigation needs.
Training & Operational Handover
We provide comprehensive training for your security and compliance teams on using the sandbox, interpreting findings, and generating audit trails. Includes documentation and ongoing support SLAs.
Frequently Asked Questions
Get clear answers on how our sandbox environment accelerates your security and compliance workflows.
Our sandbox provides a secure, isolated environment with: a full historical node archive for major chains (Ethereum, Solana, Polygon, BSC), real-time transaction monitoring tools, advanced address clustering and entity mapping, a library of common threat patterns (mixers, exploit signatures), and customizable alerting rules. You get API access, a web-based dashboard, and dedicated data storage for your investigation cases.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.