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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

On-Chain Forensic Analysis Tool

Custom forensic tools and APIs for internal compliance and external auditors to trace, analyze, and visualize transaction flows within tokenized asset ecosystems.
Chainscore © 2026
overview
FULL-STACK INFRASTRUCTURE

Custom Blockchain Development

End-to-end blockchain solutions built for enterprise-grade security and scale.

We architect and deploy custom blockchains, sidechains, and Layer 2 solutions tailored to your specific transaction volume, privacy, and compliance needs. Our full-stack approach delivers production-ready infrastructure from genesis block to mainnet launch.

From a 4-week proof-of-concept to a fully governed mainnet, we handle the entire lifecycle with 99.9% uptime SLAs and comprehensive monitoring.

  • Core Protocol Development: Custom consensus (PoA, PoS), tokenomics, and governance modules.
  • Smart Contract Suite: Audited, upgradeable contracts for asset management, staking, and DAOs.
  • Node Infrastructure: Managed validator networks, RPC endpoints, and block explorers.
  • Integration Layer: APIs, SDKs, and bridges to connect with existing systems and other chains like Ethereum and Solana.
key-features-cards
INDUSTRY-LEADING PRECISION

Core Capabilities of Our Forensic Tools

Our forensic suite provides the actionable intelligence your security and compliance teams need. Go beyond basic transaction tracking to uncover hidden relationships, detect sophisticated threats, and prove compliance with regulatory standards.

benefits
ACTIONABLE INTELLIGENCE

Business Outcomes for Compliance & Risk Teams

Transform raw blockchain data into a strategic asset for your compliance program. Our forensic analysis platform delivers the specific, auditable insights needed to meet regulatory obligations and protect your business.

01

Automated Transaction Monitoring

Real-time screening of on-chain activity against OFAC SDN lists, known illicit wallets, and proprietary risk patterns. Reduce manual review time by 80% with configurable alerting.

< 2 sec
Alert Latency
99.9%
Uptime SLA
02

Comprehensive Audit Trail & Reporting

Generate immutable, timestamped reports for regulators and internal audits. Track fund flows across 50+ EVM and non-EVM chains with source-of-funds attribution.

50+
Chains Supported
FATF Travel Rule
Compliance Ready
03

Wallet & Entity Risk Scoring

Proprietary algorithms assign dynamic risk scores to wallets and clustered entities based on transaction history, counterparties, and DeFi/NFT interactions.

1000+
Risk Heuristics
Real-time
Score Updates
04

Smart Contract Exposure Analysis

Identify and assess protocol risk by analyzing smart contract interactions, liquidity pool deposits, and governance token holdings across your user base.

ERC-20/721/1155
Token Standards
Audited Code
Security Focus
Infrastructure Decision Matrix

Build vs. Buy: On-Chain Forensic Analysis for RWA

A detailed comparison of the total cost, risk, and operational burden of building a forensic analysis tool in-house versus partnering with Chainscore Labs.

FactorBuild In-HouseChainscore Forensic API

Time to Initial Deployment

6-12 months

4-8 weeks

Upfront Development Cost

$250K - $500K+

$0

Annual Maintenance & Ops Cost

$150K - $300K

Starts at $60K

Security & Audit Overhead

High (unaudited custom code)

Low (pre-audited, battle-tested)

Coverage: EVM Chains

Ethereum only (initially)

Ethereum, Polygon, Arbitrum, Base, Optimism

RWA-Specific Detection Models

Requires 6+ months of R&D

Pre-built for tokenized assets, liens, compliance

Real-Time Alerting & Dashboards

Custom build required

Included with API access

Team Expertise Required

3-5 senior blockchain engineers

Your existing team + our specialists

Total Year 1 Cost (Est.)

$400K - $800K+

$60K - $180K

Time to Value

1 year

< 2 months

how-we-deliver
METHODOLOGY

Our Forensic Tool Development Process

A systematic, security-first approach to building custom on-chain forensic tools that deliver actionable intelligence and integrate seamlessly into your existing security stack.

01

Threat Intelligence & Requirements Gathering

We begin by analyzing your specific threat vectors—from DeFi exploits to NFT wash trading—to define precise detection logic and data requirements. This ensures the tool targets your actual risks, not just generic patterns.

50+
Protocols Analyzed
1-2 weeks
Scoping Phase
02

Modular Detection Engine Development

We build with a modular architecture, creating independent heuristics for money laundering, smart contract exploits, and market manipulation. This allows for easy updates and adaptation to new attack vectors without system overhaul.

Custom
Heuristic Modules
Real-time
Alerting
03

Multi-Chain Data Pipeline Integration

We engineer robust data ingestion from Ethereum, Solana, Polygon, and other L2s, normalizing transaction data into a unified schema for consistent analysis across ecosystems your platform interacts with.

10+
Supported Chains
< 5 sec
Data Latency
04

Security Audit & Penetration Testing

Every tool undergoes rigorous internal review and external auditing of its logic and codebase. We simulate adversarial attacks to ensure detection accuracy and prevent false positives that could disrupt operations.

Internal + External
Audit Layers
Zero
Critical Bugs Shipped
05

API-First Deployment & Integration

We deliver the tool as a set of secure, documented APIs (REST/WebSocket) for easy integration into your dashboards, alerting systems (Slack, PagerDuty), or compliance workflows, avoiding vendor lock-in.

REST & WS
API Types
2-3 days
Integration Time
06

Continuous Monitoring & Tuning

Post-deployment, we provide ongoing support to tune detection parameters, add new threat signatures, and ensure performance SLAs are met as transaction volumes and attack methods evolve.

99.9%
Uptime SLA
24/7
Monitoring
Technical & Commercial Details

Forensic Analysis Tool Development FAQs

Get specific answers on timelines, costs, and technical capabilities for building a custom on-chain forensic analysis platform.

A minimum viable product (MVP) is typically delivered in 4-6 weeks. This includes core features like transaction tracing, wallet clustering, and basic alerting. A full-featured enterprise platform with custom risk scoring, advanced visualization, and multi-chain support takes 8-14 weeks. We use agile sprints with bi-weekly demos to ensure alignment.

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
On-Chain Forensic Analysis Tool Development | Chainscore Labs | ChainScore Guides