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.
On-Chain Forensic Analysis Tool
Custom Blockchain Development
End-to-end blockchain solutions built for enterprise-grade security and scale.
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
EthereumandSolana.
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.
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.
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.
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.
Wallet & Entity Risk Scoring
Proprietary algorithms assign dynamic risk scores to wallets and clustered entities based on transaction history, counterparties, and DeFi/NFT interactions.
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.
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.
| Factor | Build In-House | Chainscore 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 |
| < 2 months |
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.
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.
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.
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.
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.
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.
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.
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.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.