We deliver audit-ready code for ERC-20, ERC-721, and custom logic, ensuring your token or protocol launches without costly vulnerabilities. Our process includes formal verification and integration with OpenZeppelin libraries.
LABS
Services
NFT Aggregator Fraud Detection System
Build machine learning models and on-chain analysis tools to detect and prevent wash trading, counterfeit NFTs, and spoofed listings within aggregated marketplace feeds.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts.
Reduce development time by 60% and eliminate critical bugs before mainnet deployment.
- Custom Logic: DeFi mechanisms, governance systems, and complex business workflows.
- Security-First: Adherence to
SWCstandards and comprehensive unit/integration testing. - Full Lifecycle: From architecture and development to deployment and post-launch monitoring.
key-features-cards
REAL-TIME PROTECTION
Core Detection Capabilities
Our multi-layered detection engine identifies and mitigates sophisticated fraud vectors targeting NFT marketplaces and aggregators, protecting your platform's integrity and user assets.
01
Wash Trading Detection
Identifies artificial volume inflation through circular trades and self-dealing. Protects marketplace rankings and token valuations from manipulation.
- How it works: Analyzes transaction graphs for circular patterns and common ownership.
- Client value: Ensures accurate market data and protects your platform's credibility.
>95%
Detection Accuracy
< 2 sec
Alert Latency
02
Spoofing & Front-Running Detection
Detects malicious bots attempting to manipulate order books or exploit pending transactions on aggregators.
- How it works: Monitors mempool and order flow for predatory patterns and timing attacks.
- Client value: Secures user trades from price slippage and MEV exploits, building trust.
>99%
Uptime SLA
Real-time
Block Monitoring
03
Counterfeit NFT Detection
Automatically flags fraudulent NFTs that impersonate legitimate collections through metadata or contract spoofing.
- How it works: Cross-references token metadata and contract addresses against verified source-of-truth registries.
- Client value: Shields users from scams, reducing support tickets and chargeback risk.
Zero-Day
Threat Coverage
ERC-721/1155
Standard Support
04
Sybil & Airdrop Farming Detection
Identifies networks of fake accounts created to farm token airdrops or manipulate governance votes.
- How it works: Uses on-chain behavior analysis and graph clustering to link related wallets.
- Client value: Protects token distribution integrity and ensures fair community rewards.
Cluster Analysis
Primary Method
Multi-chain
EVM Support
05
Rug Pull & Exit Scam Monitoring
Proactively monitors for signs of developer abandonment, liquidity removal, or access control changes in NFT project contracts.
- How it works: Tracks admin functions, liquidity pool withdrawals, and social sentiment signals.
- Client value: Provides early warning to protect your users' investments and platform reputation.
24/7
Monitoring
Contract Audits
Integrated Data
06
Market Manipulation Alerts
Detects coordinated price manipulation across multiple marketplaces and social channels (pump-and-dump, fake listings).
- How it works: Correlates off-chain social sentiment with on-chain trading anomalies and listing patterns.
- Client value: Maintains a stable, trustworthy trading environment, essential for institutional adoption.
Cross-Market
Analysis
API & Webhook
Alert Delivery
benefits
PROVEN RESULTS
Business Outcomes for Your Platform
Our NFT Aggregator Fraud Detection System delivers measurable security and operational improvements, directly impacting your platform's trust, efficiency, and bottom line.
01
Real-Time Threat Prevention
Proactively block wash trading, spoofing, and counterfeit NFT listings before they impact your users. Our system analyzes on-chain and off-chain signals in real-time to maintain marketplace integrity.
< 100ms
Detection Latency
99.5%
Accuracy Rate
02
Reduced Operational Costs
Automate manual fraud review processes and slash the need for large moderation teams. Our system flags high-risk transactions for review, allowing your team to focus on strategic initiatives.
70%
Manual Review Reduction
24/7
Automated Coverage
03
Enhanced User Trust & Retention
Build a reputation as a secure, reliable marketplace. Transparent fraud scoring and clean order books increase user confidence, leading to higher trading volumes and repeat usage.
40%+
Higher User Retention
Clean
Order Books
04
Regulatory & Compliance Readiness
Stay ahead of evolving global regulations for digital assets. Our detection logs and audit trails provide clear evidence of proactive market surveillance for regulators and partners.
FATF Travel Rule
Compliance Aid
Full Audit Trail
Activity Logging
05
Increased Platform Revenue
Protect and grow your transaction fee revenue by eliminating fraudulent volume that distorts metrics and scares away legitimate high-value traders and institutional liquidity.
Genuine Volume
Accurate Metrics
Higher Fee Capture
From Real Trades
06
Seamless Integration & Scalability
Deploy our API-driven system without disrupting your existing stack. Built to handle the throughput of top-tier aggregators, scaling seamlessly with your trading volume.
< 2 Weeks
Integration Time
10k+ TPS
Processing Capacity
Infrastructure Decision Matrix
Build vs. Buy: NFT Fraud Detection
Compare the total cost, risk, and time investment of developing fraud detection in-house versus implementing Chainscore's enterprise-grade system.
| Factor | Build In-House | Buy with Chainscore |
|---|---|---|
Time to Production | 6-12+ months | 4-8 weeks |
Initial Development Cost | $250K - $500K+ | $50K - $150K |
Security & Audit Risk | High (custom, unaudited code) | Low (battle-tested, audited system) |
Coverage (Collections, Chains) | Limited to initial scope | 10,000+ collections across 8+ chains |
Real-time Threat Detection | Basic rule-based (months to build ML) | Advanced ML models & anomaly detection |
Maintenance & Updates | Dedicated 2-3 person team | Fully managed with optional SLA |
Incident Response SLA | Internal team dependent | Guaranteed < 4-hour response |
Total Cost of Ownership (Year 1) | $500K - $1M+ | $75K - $200K |
how-we-deliver
PROVEN PROCESS
Our Delivery Methodology
A structured, security-first approach to deploying a robust NFT fraud detection layer. We deliver production-ready systems, not just reports.
01
Threat Intelligence & Data Onboarding
We integrate your existing NFT marketplace data with our proprietary threat feeds from 500K+ wallets and 10M+ transactions. Establishes a baseline for real-time anomaly detection.
10M+
Transactions Analyzed
500K+
Wallet Profiles
02
Custom Rule Engine Development
Build a tailored detection engine for your specific risks: wash trading, spoofed listings, counterfeit NFT detection, and Sybil attack patterns. Rules are version-controlled and auditable.
48 hrs
Rule Deployment
100%
Custom Logic
03
Real-Time API Integration
Deploy our low-latency API to screen listings and transactions in <100ms. Seamless integration with marketplaces like OpenSea, Blur, and Magic Eden via webhooks or direct API calls.
< 100ms
Detection Latency
99.9%
API Uptime SLA
From Discovery to Production
Typical 8-Week Implementation Timeline
A phased roadmap for integrating our NFT Aggregator Fraud Detection System, detailing key deliverables and milestones for each week.
| Phase | Week | Key Deliverables | Client Involvement |
|---|---|---|---|
Discovery & Scoping | 1-2 | Requirements document, Threat model, Integration spec | Workshops, Final sign-off |
System Design & Configuration | 3-4 | Detection rule sets, Alert logic, Dashboard mockups | Review sessions, Rule validation |
Integration & Staging | 5-6 | API integration, Staging environment, Initial test results | Provide API access, Test data |
Testing & Tuning | 7 | Full system audit, Performance report, Tuned detection thresholds | User acceptance testing, Feedback on alerts |
Deployment & Handover | 8 | Production deployment, Documentation, Team training | Go-live approval, Final review |
NFT Aggregator Fraud Detection
Frequently Asked Questions
Get clear answers on how our system protects your marketplace, integrates with your stack, and scales with your growth.
We provide a modular API-first system. Integration typically involves adding our secure API endpoints to your backend transaction flow. Our SDKs for Node.js and Python allow for implementation in under 2 weeks. We handle the real-time analysis; you receive a risk score and actionable flags for each transaction before it's finalized.
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