We architect and deploy custom smart contracts that form the foundation of your protocol. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and comprehensive audit-ready code.
LABS
Services
Aptos & Sui Move Fraud Detection Integration
Embed real-time fraud detection logic directly into your Aptos or Sui Move smart contracts. We specialize in monitoring resource-oriented anomalies and state changes to secure neobanking applications.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
Deliver a battle-tested, gas-optimized contract suite in 2-4 weeks, not months.
- Full Lifecycle Support: From initial design and
Solidity/Rustdevelopment to deployment, verification, and on-chain monitoring. - Security by Design: Every line undergoes internal review against common vulnerabilities before formal audits.
- Protocol-Specific Logic: DeFi (AMMs, lending), NFTs (dynamic metadata, staking), DAOs (governance, treasury management).
key-features-cards
ENTERPRISE-GRADE SECURITY
Core Capabilities of Our Move Fraud Detection Integration
Our integration delivers proactive, real-time threat detection specifically for Aptos and Sui Move smart contracts, protecting your dApp's assets and user trust.
01
Real-Time Transaction Monitoring
Continuously scan every transaction for malicious patterns—front-running, reentrancy, and flash loan attacks—before they impact your protocol. Our system flags suspicious activity in under 100ms.
< 100ms
Detection Latency
24/7
Monitoring
02
Smart Contract Vulnerability Detection
Static and dynamic analysis of your Move bytecode to identify critical vulnerabilities like integer overflows, access control flaws, and logic errors before deployment or during upgrades.
100%
Code Coverage
OWASP Top 10
Standards
03
Wallet & User Behavior Analysis
Identify and block malicious actors by analyzing wallet transaction history, funding sources, and on-chain behavior patterns to prevent Sybil attacks and phishing.
1M+
Wallet Reputation DB
Real-time
Risk Scoring
04
Automated Alerting & Incident Response
Receive instant alerts via Slack, Discord, or PagerDuty when threats are detected. Includes automated response playbooks to pause contracts or blacklist addresses.
< 5 sec
Alert Delivery
Multi-channel
Notifications
05
Comprehensive Security Dashboard
A unified dashboard providing visibility into attack attempts, security health scores, and audit trails. Export reports for compliance and stakeholder reviews.
Custom
Real-time Dashboards
SOC 2
Audit Ready
06
Move-Specific Security Expertise
Built by engineers with deep expertise in the Move VM, Aptos, and Sui. We understand the unique security model of resource-oriented programming.
3+ years
Move Experience
Aptos & Sui
Protocol Focus
benefits
MEASURABLE RESULTS
Business Outcomes for Your Neobanking Platform
Integrating Aptos & Sui Move-based fraud detection delivers concrete improvements to your platform's security, efficiency, and user trust. Here’s what you can expect.
01
Real-Time Transaction Screening
We implement on-chain and off-chain pattern detection to flag fraudulent activity before settlement. This reduces false positives by 40% compared to legacy systems, improving user experience while protecting assets.
< 100ms
Screening Latency
40%
Fewer False Positives
02
Reduced Fraud-Related Losses
Our Move-based smart contracts enforce security policies at the protocol level, preventing common attack vectors like flash loan exploits and wallet drainers. Clients typically see a 60-80% reduction in fraud-related financial losses within the first quarter.
60-80%
Loss Reduction
24/7
Protocol-Level Guardrails
03
Accelerated Compliance & Audits
Move's resource-oriented model provides inherent transparency. We deliver immutable audit trails and automated reporting modules, cutting manual compliance review time by over 50% and simplifying regulatory examinations.
> 50%
Faster Audits
Immutable
Transaction Logs
04
Lower Operational Overhead
Replace multiple third-party fraud APIs with a unified, on-chain detection system. Eliminate vendor lock-in and reduce integration maintenance costs by consolidating logic into verifiable Move modules.
Unified
System Architecture
Reduced
Vendor Dependencies
05
Enhanced User Trust & Retention
Demonstrate proactive security with clear, on-chain proof of protection. This measurable security posture increases user confidence, leading to higher deposit volumes and improved customer lifetime value (LTV).
Increased
Deposit Volumes
Improved
User LTV
06
Future-Proof Security Foundation
Built on Aptos & Sui's parallel execution engines, our detection logic scales with your transaction volume without performance degradation. The system adapts to new threat patterns via upgradeable Move modules.
Horizontal
Scalability
Upgradeable
Threat Models
Aptos & Sui Fraud Detection
Build vs. Buy: In-House vs. Chainscore Integration
A detailed comparison of developing a custom fraud detection system internally versus integrating Chainscore's battle-tested solution for Aptos and Sui Move smart contracts.
| Factor | Build In-House | Chainscore Integration |
|---|---|---|
Time to Production | 6-12 months | 4-8 weeks |
Initial Development Cost | $150K - $400K+ | $25K - $75K |
Security & Audit Overhead | High (unaudited, custom logic) | Low (pre-audited, standardized patterns) |
Detection Model Accuracy | Requires 6+ months of data | Immediate (trained on billions of transactions) |
Ongoing Maintenance & Updates | Dedicated 2-3 engineer team | Fully managed service (optional SLA) |
Coverage: Known Attack Vectors | Manual research & implementation | Real-time updates for 50+ vector types |
Integration Complexity | High (build API, dashboards, alerts) | Low (REST API, Webhooks, pre-built dashboard) |
Total Cost of Ownership (Year 1) | $300K - $600K+ | $50K - $150K |
Risk of False Positives/Negatives | High during tuning phase | Low (<1% false positive rate) |
Compliance & Reporting | Custom build required | Built-in audit trails & compliance reports |
how-we-deliver
PROVEN PROCESS
Our Integration Methodology
A structured, security-first approach to integrating real-time fraud detection into your Aptos or Sui Move applications, minimizing risk and accelerating time-to-market.
01
Architecture & Threat Modeling
We analyze your dApp's architecture and transaction flows to identify attack vectors and design a tailored detection rule set for your specific business logic.
2-3 days
Initial Assessment
100+
Pre-built Threat Patterns
02
Custom Rule Engine Integration
Seamless integration of our detection engine via REST API or WebSocket. We configure on-chain event listeners and off-chain data feeds to monitor for malicious patterns in real-time.
< 100ms
Detection Latency
Zero Downtime
Deployment
03
Smart Contract Instrumentation
We instrument your Move modules with secure, gas-optimized hooks for transaction validation and anomaly flagging, ensuring minimal performance impact.
< 5%
Gas Overhead
Move Prover
Formal Verification
04
Alert & Response System Setup
Configure automated alerts to your security team and integrate response actions—from transaction blocking to wallet freezing—directly into your application's workflow.
24/7
Monitoring
Multi-channel
Alerting
05
Continuous Tuning & Optimization
Post-deployment, we continuously refine detection rules based on live attack data and false positive analysis, adapting to evolving threats on Aptos and Sui.
Weekly
Rule Updates
> 95%
Accuracy Target
06
Compliance & Reporting
Generate detailed audit trails and compliance reports for transaction screening, supporting regulatory requirements and internal security reviews.
Immutable Logs
Data Integrity
Custom Dashboards
Real-time Insights
Phased Implementation
Typical 6-8 Week Delivery Timeline
Our structured delivery process for integrating Move-based fraud detection, from initial audit to full production monitoring.
| Phase & Deliverables | Weeks 1-2 | Weeks 3-4 | Weeks 5-8 |
|---|---|---|---|
Smart Contract Security Audit & Threat Modeling | |||
Custom Rule Engine Development (Aptos/Sui Move) | |||
Integration with Existing Monitoring Stack | |||
Staging Environment Deployment & Testing | |||
Production Deployment & Go-Live Support | |||
Post-Launch Tuning & Optimization | |||
Comprehensive Documentation & Handoff | |||
Optional: 24/7 Monitoring SLA Activation |
Aptos & Sui Move Fraud Detection
Frequently Asked Questions
Get answers to common questions about integrating advanced fraud detection into your Aptos or Sui Move applications.
A standard integration for a single protocol (e.g., a lending market or DEX) takes 2-4 weeks from kickoff to production deployment. This includes threat modeling, custom rule development, on-chain integration, and initial tuning. More complex ecosystems with multiple interacting smart contracts may require 6-8 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