We architect and deploy purpose-built blockchains that move beyond generic solutions. Our development focuses on custom consensus mechanisms, optimized transaction throughput, and native tokenomics designed for your use case—whether it's a high-frequency DeFi protocol, a supply chain ledger, or a gaming ecosystem.
LABS
Services
NFT Market Manipulation Detection
Real-time, multi-chain analytics service that identifies wash trading, fraudulent listing schemes, and coordinated manipulation to protect NFT marketplace integrity and collector trust.
Chainscore © 2026
overview
FOUNDATION
Custom Blockchain Development
Build a secure, scalable blockchain tailored to your specific business logic and performance requirements.
From a 2-week PoC to a mainnet-ready chain, we deliver a production-grade foundation with clear documentation and handover.
- Core Protocol Design: Custom
Substrate,Cosmos SDK, orEVM-compatible chains. - Performance Tuning: Achieve >10,000 TPS with sub-second finality for your specific workload.
- Security-First Builds: Implementation of formal verification, economic security audits, and battle-tested cryptography.
- Full Lifecycle Support: Genesis block setup, validator onboarding, governance frameworks, and ongoing node operations.
key-features-cards
REAL-TIME PROTECTION
Core Detection Capabilities
Our detection engine combines on-chain data analysis with behavioral modeling to identify and flag market manipulation in real-time, protecting your platform's integrity and user trust.
02
Pump & Dump Scheme Identification
Detects rapid price inflation followed by coordinated dumping, often signaled by social media hype and sudden liquidity changes. Our models track volume spikes, holder concentration, and off-chain sentiment correlation.
>95%
Detection Accuracy
< 2 sec
Alert Latency
03
Spoofing & Layering Detection
Flags fake large orders placed to create false market depth and manipulate price perception. We monitor order book patterns, rapid order cancellations, and execution intent across multiple marketplaces.
>95%
Detection Accuracy
< 2 sec
Alert Latency
05
Rug Pull & Exit Scam Monitoring
Tracks developer wallet activity, liquidity removal, and contract ownership changes to provide early warnings for potential rug pulls. Monitors for suspicious token minting, fee manipulation, and admin key changes.
>95%
Detection Accuracy
< 2 sec
Alert Latency
06
Market-Wide Threat Intelligence
Aggregates cross-platform data to identify manipulation campaigns targeting multiple collections or marketplaces. Provides a holistic view of attacker tactics, techniques, and procedures (TTPs).
>95%
Detection Accuracy
< 2 sec
Alert Latency
benefits
ACTIONABLE INSIGHTS
Business Outcomes for Your Platform
Move beyond raw data to achieve measurable improvements in platform integrity, user trust, and operational efficiency.
01
Protect Platform Revenue
Identify and mitigate wash trading and spoofing that artificially inflate volume, ensuring accurate royalty calculations and protecting your marketplace's primary revenue stream.
>95%
Detection Accuracy
Real-time
Alerting
02
Enhance User Trust & Safety
Proactively detect pump-and-dump schemes and collusive bidding, creating a safer trading environment that retains legitimate users and attracts high-value collectors.
Sub-second
Analysis Latency
Multi-chain
Coverage
03
Improve Data Integrity for Listings
Filter out manipulated trading activity to provide accurate, clean floor prices and volume metrics, empowering users to make informed decisions based on real market demand.
100%
On-chain Provenance
ERC-721/1155
Protocol Support
04
Enable Proactive Compliance
Maintain a verifiable audit trail of suspicious activity detection and actions taken, supporting regulatory readiness and demonstrating a commitment to market fairness.
Immutable
Audit Logs
Custom Rules
Engine
05
Reduce Operational Overhead
Automate the detection and reporting of malicious patterns, freeing your team from manual monitoring to focus on core platform development and user experience.
API-first
Integration
< 1 week
Deployment
06
Drive Informed Product Decisions
Leverage insights into real vs. fake trading activity to optimize fee structures, design effective incentive programs, and prioritize feature development that serves genuine users.
Actionable
Dashboards
Historical
Trend Analysis
Make an informed decision for your marketplace
Build vs. Buy: NFT Fraud Detection Infrastructure
Comparing the total cost, risk, and time investment of developing a proprietary detection system versus leveraging Chainscore's managed service.
| Factor | Build In-House | Chainscore Managed Service |
|---|---|---|
Time to Deploy | 6-12 months | 2-4 weeks |
Initial Development Cost | $150K - $400K+ | $25K - $75K |
Ongoing ML Model Updates | Your team (2+ FTEs) | Included |
Real-time Detection Coverage | Limited to known patterns | Dynamic (Wash Trading, Spoofing, Sniping) |
Smart Contract & API Security Audit | Additional $30K - $100K | Included |
24/7 Threat Monitoring & Alerts | Requires SRE team | Included with SLA |
Incident Response Time | Hours to days | < 1 hour (Enterprise SLA) |
Supported Chains (EVM) | Custom integration per chain | Ethereum, Polygon, Arbitrum, Base, Optimism |
Total Cost of Ownership (Year 1) | $300K - $750K+ | $75K - $200K |
how-we-deliver
FROM DATA TO DEFENSE
Our Detection and Integration Process
A streamlined, four-phase methodology designed to integrate sophisticated NFT market manipulation detection into your platform with minimal disruption and maximum security.
01
1. Data Ingestion & Normalization
We connect to your data sources—on-chain via RPC nodes and off-chain via exchange APIs—and normalize the data into a unified schema. This provides a single source of truth for all NFT transaction and listing activity.
Client Value: Eliminates data silos and ensures your detection engine analyzes complete, real-time market data.
< 100ms
Data Latency
20+ Sources
Protocols & Exchanges
02
2. Pattern Detection Engine
Our proprietary algorithms analyze normalized data streams in real-time to identify wash trading, spoofing, pump-and-dump, and collusive bidding patterns. Rules are based on peer-reviewed financial market surveillance adapted for NFT mechanics.
Client Value: Proactively flags suspicious activity before it impacts your marketplace's integrity or user trust.
99.5%
Detection Accuracy
15+
Manipulation Patterns
03
3. Risk Scoring & Alerting
Each detected event is assigned a dynamic risk score based on transaction volume, wallet clustering, and historical behavior. Customizable alert thresholds trigger notifications to your moderation team via Slack, Discord, or API webhooks.
Client Value: Prioritizes actionable intelligence, allowing your team to focus on high-risk incidents that require immediate intervention.
< 2 sec
Alert Generation
5-Tier
Risk Scoring
04
4. Integration & Dashboard
We deliver a secure API and a comprehensive admin dashboard. Integrate alerts directly into your backend moderation tools or use our UI to review cases, adjust parameters, and generate compliance reports.
Client Value: Provides full visibility and control over marketplace health, supporting both automated enforcement and human-in-the-loop review.
2-4 weeks
Deployment Timeline
REST & WebSocket
API Support
NFT Market Manipulation Detection
Frequently Asked Questions
Get clear answers on how our detection service works, its implementation, and the value it delivers to your platform.
Our system uses a multi-layered detection engine that analyzes on-chain and off-chain data in real-time. We monitor for known patterns like wash trading, spoofing, and pump-and-dump schemes using proprietary algorithms and machine learning models trained on over 50 million NFT transactions. The service flags suspicious activity, provides a confidence score, and delivers actionable alerts to your team via API or dashboard.
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