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
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

Blockchain Forensics and Investigation Sandbox

A production-grade, isolated environment replicating live blockchain networks for secure forensic analysis training, tool testing, and compliance procedure validation.
Chainscore © 2026
overview
FULL-STACK ENGINEERING

Custom Blockchain Development

End-to-end blockchain solutions built for scale, security, and speed.

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.

  • Core Protocol Development: Custom EVM-compatible chains, Cosmos SDK zones, and Substrate-based parachains.
  • Smart Contract Suites: Gas-optimized Solidity/Vyper contracts 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.

key-features-cards
INVESTIGATE WITH PRECISION

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.

01

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.

15+
Supported Chains
100%
Tx Fidelity
02

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.

10K+
Vulnerability DB
0 Risk
Live Network Impact
03

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.

90%+
Clustering Accuracy
Real-time
Entity Updates
04

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.

FATF
Compliant
Audit Trail
Immutable
05

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.

< 5 min
Alert Latency
1000+
Daily Indicators
06

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.

80%
Time Saved
No-Code
Builder
benefits
SANDBOX CAPABILITIES

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.

01

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.

Zero Risk
To Production
Full Replica
Network State
02

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).

100+
Protocols Supported
Sub-Second
Trace Execution
03

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.

Pre-Deployment
Validation
95%+
Rule Accuracy
04

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.

Automated
Risk Scoring
Solidity & Vyper
Languages
06

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.

< 5 min
Feed Latency
10,000+
Tracked Entities
Sandbox Tiers

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.

CapabilityStarterProfessionalEnterprise

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

how-we-deliver
PROVEN PROCESS

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.

01

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.

48-72 hours
Initial Scoping
10+ Protocols
Pre-configured
02

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.

< 1 week
Deployment Time
99.9%
Data Uptime SLA
03

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.

2-3 weeks
Custom Rule Setup
Real-time
Alerting
04

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.

Certified
Team Training
24/7
Priority Support
Blockchain Forensics & Investigation Sandbox

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.

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