We architect and deploy custom smart contracts that power your token, DeFi protocol, or NFT collection. Our development process is built on security-first principles and proven patterns.
LABS
Services
EVM Transaction Monitoring System
A custom-built, real-time monitoring and alerting system for Ethereum and EVM-compatible chains. We develop systems that detect suspicious transaction patterns, screen against sanctions lists, and generate audit-ready compliance reports for financial authorities.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
- From Concept to Mainnet: We handle the full lifecycle—specification, development, testing, and deployment.
- Security Audits: Every contract undergoes rigorous internal review and is built for external audits by firms like CertiK or OpenZeppelin.
- Gas Optimization: We write efficient code to minimize transaction costs for your users.
- Protocol Standards: Expertise in
ERC-20,ERC-721,ERC-1155, and custom implementations for DeFi (AMMs, staking, lending).
Deliver a secure, auditable, and gas-efficient foundation for your on-chain product in as little as 2-4 weeks.
key-features-cards
ENTERPRISE-GRADE OBSERVABILITY
Core Capabilities of Our EVM Transaction Monitoring System
Our monitoring platform delivers the granular, real-time visibility and actionable intelligence that engineering teams need to build, scale, and secure high-performance Web3 applications.
01
Real-Time Transaction Tracking
Monitor every transaction across your dApp with sub-second latency. Track mempool activity, confirmations, and finality across multiple EVM chains from a unified dashboard.
< 500ms
Alert Latency
24/7
Coverage
02
Smart Contract Event Monitoring
Set up custom alerts for specific on-chain events (transfers, approvals, liquidity changes) without writing complex indexers. Filter by contract, function, and wallet address.
ERC-20/721/1155
Standards Supported
Unlimited
Custom Filters
03
Anomaly & Threat Detection
Proactively identify suspicious patterns like flash loan attacks, wash trading, and gas price manipulation with ML-powered heuristics and configurable risk thresholds.
50+
Detection Rules
Audited
Security Models
04
Wallet & Address Intelligence
Gain deep insights into user and counterparty behavior. Track wallet balances, transaction history, and interaction patterns to inform product decisions and risk management.
Labeled
Entity Tracking
Historical
Behavior Analysis
05
Multi-Chain & L2 Support
Deploy a single monitoring solution across Ethereum, Polygon, Arbitrum, Optimism, Base, and other EVM-compatible networks. Maintain consistent observability as you scale.
15+
Networks
Unified API
Integration
benefits
ACTIONABLE INSIGHTS
Business Outcomes for Your Compliance Team
Our EVM Transaction Monitoring System delivers concrete, measurable results that empower your compliance team to operate with precision and confidence, reducing manual effort and mitigating risk.
01
Real-Time Risk Detection
Automatically flag high-risk transactions involving sanctioned addresses, mixers, or known illicit entities within 500ms of on-chain confirmation. Reduce false positives by 70% with our ML-powered heuristics.
< 500ms
Alert Latency
70%
Fewer False Positives
02
Automated Regulatory Reporting
Generate FATF Travel Rule, FinCEN 114, and other jurisdictional reports with a single click. Our system structures on-chain data into regulator-ready formats, cutting report preparation time from days to hours.
90%
Time Saved
15+
Report Formats
03
Proactive Wallet Screening
Continuously monitor counterparty wallets against 50+ global sanctions lists and proprietary threat intelligence feeds. Receive alerts for newly associated risky addresses before transactions occur.
50+
Sanctions Lists
24/7
Monitoring
04
Audit-Ready Compliance Trail
Maintain an immutable, timestamped log of all monitoring alerts, investigator actions, and policy decisions. Provide auditors with a complete, verifiable history of your compliance program's effectiveness.
100%
Action Logging
Immutable
Record Integrity
Infrastructure Decision Matrix
Build vs. Buy: Custom EVM Transaction Monitoring
A detailed comparison of the total cost, risk, and time investment required to build a monitoring system in-house versus using Chainscore's managed service.
| Key Factor | Build In-House | Generic APIs | Chainscore Custom System |
|---|---|---|---|
Time to Production | 6-12 months | 2-4 weeks | 4-8 weeks |
Initial Development Cost | $150K-$400K+ | $5K-$20K (API fees) | $50K-$150K |
Ongoing Maintenance (Annual) | $100K-$250K (2-3 FTEs) | Varies by volume | Optional SLA from $30K |
Security & Audit Overhead | High (Unaudited Code Risk) | Medium (Shared Infrastructure) | Low (Audited, Isolated Tenancy) |
Custom Alert Logic | Full Control | Limited Templates | Tailored to Your Business Rules |
Real-time Risk Scoring | Build from Scratch | Basic / Generic | Custom ML Models & Heuristics |
Multi-Chain Coverage | Per-Chain Integration | Limited to Provider | Ethereum, Polygon, Arbitrum, Base, Optimism |
Data Retention & Compliance | Your Responsibility | Limited History | Guaranteed 7+ Year Archive |
Support & Incident Response | Internal Team Only | Community / Ticket | 24/7 SRE & Dedicated Slack |
Total Cost of Ownership (Year 1) | $250K-$650K+ | $25K-$100K+ | $80K-$180K |
how-we-deliver
PREDICTABLE, SECURE, SCALABLE
Our Development & Integration Process
A proven, four-phase methodology designed for technical leaders. We deliver a production-ready EVM monitoring system with clear milestones, guaranteed SLAs, and zero surprises.
01
Discovery & Architecture Design
We conduct a 1-week technical deep-dive to map your specific monitoring needs—from MEV detection to compliance reporting. You receive a detailed architecture blueprint and a fixed-scope Statement of Work.
1 week
Fixed Timeline
Zero Cost
Discovery Phase
02
Custom Rule Engine Development
Our engineers build your bespoke monitoring logic in TypeScript/Python, implementing your defined risk parameters (e.g., flash loan thresholds, sanction list checks). All code follows security-first patterns.
2-4 weeks
Build Time
100% Test Coverage
Code Quality
03
Secure Infrastructure Deployment
We deploy the complete system on your cloud (AWS/GCP) or our managed infrastructure. Includes RPC node configuration, high-availability alerting pipelines, and data warehousing for historical analysis.
99.95%
Uptime SLA
< 100ms
Alert Latency
04
Integration & Handover
Full integration with your existing stack (Slack, PagerDuty, SIEM) and comprehensive documentation. We provide 30 days of post-launch support and training for your engineering team.
30 days
Included Support
Full Docs
Knowledge Transfer
security
FULL-STACK BUILD
Custom Blockchain Development
End-to-end blockchain solutions from protocol design to mainnet deployment.
We architect and build custom blockchains, sidechains, and application-specific rollups tailored to your exact requirements. Our full-cycle development delivers production-ready networks with optimized consensus, native tokenomics, and enterprise-grade security.
From initial design to final audit, we manage the entire lifecycle to ensure your network launches on time and performs under load.
- Layer 1 & 2 Development: Build sovereign chains,
zk/OProllups, or parachains with custom execution environments. - Core Protocol Engineering: Design consensus (
PoS,PoA), governance, and fee mechanisms from the ground up. - Node Infrastructure: Deploy and manage validator sets, RPC endpoints, and block explorers for your network.
- Mainnet Launch Support: Comprehensive go-live planning, including genesis configuration and ecosystem bootstrapping.
For Technical Decision Makers
EVM Transaction Monitoring: Key Questions
Common questions from CTOs and engineering leads evaluating enterprise-grade transaction monitoring solutions for EVM chains.
Typical deployment is 2-3 weeks from kickoff to production. This includes environment setup, custom alert configuration, and integration with your existing dashboards (Datadog, PagerDuty, Slack). For urgent needs, we offer a rapid deployment track that can get core monitoring live in under 7 days.
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