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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

Real-Time Fraud Detection Systems

Deploy custom monitoring systems that identify and mitigate manipulation in live event data streams and market activity for prediction markets.
Chainscore © 2026
overview
BUILD

Custom Blockchain Development

End-to-end development of custom blockchains and Layer 2 solutions for enterprise-grade applications.

We architect and deploy purpose-built blockchain networks tailored to your specific throughput, privacy, and governance requirements. Our development process delivers:

  • Custom consensus mechanisms (PoS, PoA, BFT) for your tokenomics.
  • Modular Layer 2 rollups (ZK-Rollups, Optimistic Rollups) for scaling EVM-compatible chains.
  • Full validator node setup and management with 99.9% uptime SLAs.
  • Cross-chain interoperability bridges to connect with Ethereum, Solana, and Cosmos.

From a 2-week proof-of-concept to a production-ready mainnet, we manage the entire lifecycle—security audits, economic modeling, and devops—so you can focus on your product.

key-features-cards
ENTERPRISE-GRADE SECURITY

Core Capabilities of Our Fraud Detection Systems

Our on-chain monitoring and analysis platform delivers real-time protection against sophisticated Web3 threats, reducing fraud losses and protecting user assets.

01

Real-Time Transaction Monitoring

Analyze every transaction across EVM chains in under 100ms. Our proprietary heuristics and ML models identify malicious patterns—from flash loan attacks to phishing signatures—before they impact your users.

< 100ms
Detection Latency
99.9%
Uptime SLA
02

Wallet & Address Intelligence

Access a continuously updated risk score for any wallet. Our system tracks on-chain history, association with known threats, and behavioral patterns to flag high-risk counterparties automatically.

1B+
Addresses Profiled
95%
Accuracy Rate
03

Smart Contract Vulnerability Detection

Proactively scan and audit deployed smart contracts for common and novel exploit vectors. Integrate our API to block interactions with contracts exhibiting suspicious logic or known vulnerabilities.

50+
Vulnerability Types
< 5 min
Scan Time
04

Custom Rule Engine & Alerts

Define and deploy custom detection logic tailored to your protocol's specific risk profile. Receive instant alerts via Slack, PagerDuty, or webhook when thresholds are breached.

Zero
False Positives (Tuned)
24/7
Monitoring
05

Compliance & AML Screening

Automatically screen transactions and wallets against global sanctions lists and OFAC databases. Generate audit-ready reports for regulatory compliance across jurisdictions.

Global
Watchlist Coverage
Real-time
List Updates
06

Incident Response & Forensics

Our security team provides rapid response support and detailed forensic analysis for confirmed incidents. We help trace fund flows, identify root causes, and implement mitigations.

< 1 hour
Response SLA
100+
Incidents Resolved
benefits
MEASURABLE RESULTS

Business Outcomes for Your Platform

Our real-time fraud detection systems deliver concrete, auditable improvements to your platform's security and operational efficiency.

01

Reduced Fraud Losses

Proactively identify and block malicious transactions before they settle, directly protecting your treasury and user funds from sophisticated on-chain attacks like flash loan exploits and wallet drainers.

> 90%
False Positive Reduction
< 100ms
Detection Latency
02

Enhanced User Trust & Safety

Provide users with clear, real-time risk assessments for transactions and smart contract interactions, building confidence and reducing support tickets related to scams and phishing.

24/7
Monitoring
Multi-Chain
Coverage
03

Regulatory & Compliance Readiness

Implement transaction monitoring and suspicious activity reporting (SAR) workflows that align with emerging global frameworks like MiCA and Travel Rule requirements for VASPs.

Audit-Ready
Logs
Custom Rules
Engine
04

Optimized Operational Efficiency

Automate manual review processes with ML-driven risk scoring, allowing your security team to focus on high-priority threats instead of sifting through false alerts.

70%+
Review Time Saved
API-First
Integration
06

Scalable Infrastructure

Deploy a system built for high-throughput environments. Our detection engines handle peak loads during market volatility without degrading performance or missing threats.

99.9%
Uptime SLA
< 2 weeks
Deployment
Infrastructure Decision Matrix

Build vs. Buy: Custom Fraud Detection vs. Chainscore

A technical and financial comparison of developing a real-time fraud detection system in-house versus implementing Chainscore's managed service.

Key FactorBuild In-HouseChainscore Managed Service

Time to Production

6-12 months

2-4 weeks

Initial Development Cost

$250K - $750K+

$15K - $50K Setup

Annual Maintenance & Ops

$150K - $300K

$60K - $200K (SLA)

Security & Audit Overhead

High (Your Risk)

Pre-audited, Shared Responsibility

Model Accuracy & Coverage

Starts from scratch

Pre-trained on 10M+ transactions

Supported Chains & Protocols

Limited to your team's expertise

Ethereum, Solana, Polygon, Base, 20+ others

Real-time Alert Latency

1 second (typical)

< 100 milliseconds

Team Requirements

5-10 Engineers + Data Scientists

1-2 Integration Engineers

Feature Updates & ML Retraining

Manual, project-based

Automatic, continuous

Uptime & Scalability SLA

Your responsibility

99.9% Uptime, Auto-scaling

how-we-deliver
PROVEN METHODOLOGY

Our Development & Integration Process

A structured, security-first approach to deploy a production-ready fraud detection system that integrates seamlessly with your existing stack.

01

Threat Modeling & Architecture Design

We conduct a comprehensive analysis of your transaction flows and user behaviors to architect a tailored detection engine. This defines the rule sets, ML models, and on-chain/off-chain data sources needed for your specific risk profile.

1-2 weeks
Design Phase
100+
Threat Vectors Modeled
02

Smart Contract & Oracle Integration

Development and secure integration of on-chain monitoring agents and custom oracles. We implement real-time event listening for transactions, token transfers, and wallet interactions, feeding data to the detection engine.

Solidity 0.8+
Code Standard
< 100ms
Event Latency
03

Detection Engine Deployment

Deployment of the core rule-based and machine learning models into a scalable, isolated environment. Includes configuration of risk scoring, alert prioritization, and integration with your incident management systems (PagerDuty, Slack).

99.95%
Uptime SLA
Sub-second
Analysis Time
04

Staging & Simulation Testing

We run the system against a library of historical attack patterns (flash loan exploits, wash trading, Sybil attacks) and custom scenarios in a staging environment. This validates detection accuracy and fine-tunes thresholds to minimize false positives.

1000+
Attack Simulations
< 0.1%
Target False Positive Rate
05

Production Integration & Go-Live

Managed cut-over to your production blockchain environment. We handle the secure configuration of API gateways, data pipelines, and finalize the alerting and reporting dashboards for your security team.

< 48 hours
Typical Cut-over
24/7
Launch Support
security
FULL-STACK ENGINEERING

Custom Blockchain Development

End-to-end development of secure, scalable blockchain networks and applications tailored to your business logic.

We architect and build custom blockchains, sidechains, and Layer 2 solutions from the ground up. Our full-cycle development delivers production-ready networks with consensus mechanisms, governance models, and native tokenomics designed for your specific use case.

Deploy a custom EVM-compatible chain or app-specific rollup in under 8 weeks, not months.

  • Core Protocol Development: Build with Substrate, Cosmos SDK, or custom Geth/Besu forks.
  • Smart Contract Suite: Deploy core logic, governance, and utility contracts in Solidity, Rust, or Move.
  • Node Infrastructure: Automated deployment of validators, RPC endpoints, and block explorers.
  • Cross-Chain Bridges: Secure, audited bridges for asset and data transfer between networks.
Real-Time Fraud Detection

Frequently Asked Questions

Common questions from CTOs and technical leaders evaluating blockchain fraud detection systems.

Standard deployments take 2-4 weeks from kickoff to production. This includes integration with your existing RPC endpoints, configuration of detection rules, and setting up alerting dashboards. For custom rule development or multi-chain support, timelines extend to 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
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team