Smart Contract Audit Service & Blockchain Forensics
When funds move on-chain, the evidence stays there. For companies, projects and law firms, the ChainXSpectra team delivers smart contract audits, crypto fraud investigations and blockchain forensics with clear, documented findings you can act on — for incident response, due diligence or legal proceedings. Request a quote for your case.
What we do
Blockchain security services for businesses
From a single wallet to a full project review: on-chain facts, clearly documented.
Crypto fraud investigation & fund tracing
We follow the money across wallets, contracts and bridges, map fund flows and identify where assets were moved, split or consolidated. Ideal for tracing misappropriated funds and post-incident analysis.
Smart contract audit service
A focused review of contract behaviour and permissions: who can mint, pause, change fees or move funds, and whether the deployed code matches what the project communicates. Findings are prioritised by risk.
On-chain due diligence
Public claims vs. on-chain reality: token distribution, liquidity, treasury movements, team-controlled wallets and contract privileges — checked before you invest, list or partner.
Monitoring & alerts
Ongoing observation of selected contracts and wallets, with alerts on unusual movements or permission changes.
Evidence-backed reports (EN/DE)
Structured reports with transaction references, flow diagrams and a clear summary, written for investors, law firms and authorities, in English or German.
Who we work with
Built for companies, projects and counsel
Funds & investment firms
Independent verification of a project before you commit capital.
Projects & teams
Independent contract review and incident response when something goes wrong.
Law firms
Documented on-chain evidence for cases and filings.
Exchanges & compliance
Due diligence on listings and suspicious flows.
Companies hit by crypto fraud
Document outflows and where funds went, as a basis for reports to authorities.
How it works
From request to evidence report
Initial analysis
You share the contract, wallet or case. Within a few days you receive a findings dossier with the key facts.
Findings dossierDeep analysis & proof
We substantiate the findings with full transaction evidence and give recommendations on how to address identified risks.
Full evidence reportOngoing monitoring
Optional: we keep watching the relevant contracts and wallets and alert you to changes.
OptionalChains & verification
Multi-chain coverage
We analyse all major blockchains, EVM and non-EVM alike. Where possible, contract source code is verified through services such as Sourcify, so findings refer to the code that is actually deployed.
FAQ
Smart contract audit and investigation: FAQ
What does your smart contract audit service include?
We review contract permissions, privileged functions and behaviour, compare the deployed code with what your project communicates publicly and rank findings by risk. You receive a structured report with recommendations your team can act on.
How does a crypto fraud investigation work?
You share the wallets, contracts or transactions involved. We trace fund flows across wallets, contracts and bridges, document where assets went and summarise the key facts in a findings dossier, followed by a full evidence report if needed.
Can blockchain forensics help recover stolen crypto?
Blockchain forensics shows how funds moved and where they ended up, which is the basis for reports to exchanges, law firms and authorities. Whether funds can be recovered depends on factors outside our control and cannot be assured.
Are your reports suitable for legal counsel and authorities?
Yes. Reports are evidence-backed with transaction references and flow diagrams, and are available in English and German for law firms, compliance teams and authorities.
Which blockchains do you support?
We cover all major blockchains, EVM and non-EVM, including Ethereum, BNB Smart Chain, Polygon, Arbitrum, Base, Solana, Tron and Bitcoin. Other chains on request.
How do I request a quote for my company or project?
Use the quote form on this page and describe your case: the contract or wallet addresses, the chain, what happened and what you need. The ChainXSpectra team replies by email with a scope proposal. Your request is handled confidentially.
Request a quote
Tell us about your case
The ChainXSpectra team will get back to you with a scope proposal.
- Confidential handling of your case
- Reply by email
- Reports in English or German