Blockchain Contact Analysis Service
In-depth analysis of blockchain contacts and transactions to trace asset movement, identify patterns, and assess security risks in cryptocurrency operations.
In scope
- Transaction history
- Contact relationships
- Risk scoring
- Asset flow patterns
- Cross-chain analysis
- Smart contract interactions
- Exchange relationships
You receive
- Contact risk report
- Transaction flow analysis
- Network visualization map
- Risk mitigation recommendations
- Security enhancement plan
- Monitoring strategy
- Compliance recommendations
Tiers
Choose the depth.
Core Contact Analysis
$4,200
Up to 5 wallet addresses on a single chain: transaction history, direct counterparties, exchange relationships and a risk score per contact. Output is a contact risk report and flow diagram.
- wallets
- 5
- Transaction history for up to 5 addresses on 1 chain
- Direct counterparty and exchange identification
- Risk score per contact
- Contact risk report with flow diagram
- — Cross-chain and bridge tracing
- — Smart contract interaction analysis
- — Sworn declarations or expert witness work
- — Ongoing monitoring
Advanced Contact Analysis
$8.5K
Up to 20 wallet addresses across up to 3 chains: everything in the basic tier, cross-chain and bridge tracing, smart contract interaction analysis, multi-hop counterparty mapping and scored risk with mitigation recommendations.
- wallets
- 20
- Everything in the basic tier
- Cross-chain and bridge tracing on up to 3 chains
- Smart contract interaction analysis
- Multi-hop network visualization map
- Risk mitigation and compliance recommendations
- — Ongoing monitoring and alerting
- — Mixer analysis
- — Expert witness reports or testimony
Premium Contact Analysis
$15K
Full-scope analysis with custom monitoring tools and complete network mapping
- wallets
- 50
- — Expert witness reports, depositions or testimony
- — Asset recovery or legal action
Members: engagement coupons from the CISO Marketplace coupon book apply to services. There is no blanket discount.
What's inside this engagement
Phase by phase.
How a security assessment engagement runs, what happens in each phase and what you see. Exact scope, tier and timeline are fixed in your proposal and SOW.
01Scoping
Systems, sites, stakeholders and the question the assessment must answer.
You see · Your objectives and constraints.
02Discovery & evidence
Documents, configurations and interviews, plus technical testing where the service includes it.
You see · Access and time with key people.
03Analysis
Findings rated by risk to your business, not by a generic score.
You see · A prioritized view of your risk.
04Report & debrief
Executive summary, findings and a remediation roadmap, walked through with your team.
You see · The report and the debrief.
Commercials
From first call to final report.
- 01
Scoping call
A practitioner, not a salesperson, walks through targets, constraints and what a good outcome looks like for you.
- 02
Proposal & rules of engagement
A fixed-scope proposal with tier, price and deliverables. Rules of engagement, contacts and out-of-bounds systems are agreed in writing.
- 03
Sign, then start
MSA and SOW are signed electronically and the deposit is paid. Only then does testing begin.
- 04
Execution
Testing runs to the agreed plan. Critical findings are escalated as they are found; you don't wait for the report.
- 05
Report & debrief
An executive summary plus technical findings with evidence, reproduction steps and fixes, walked through with your team.
- 06
Retest
Where the tier includes it, we verify your fixes and reissue the report, so auditors and customers see the issues closed.
Timelines are set per engagement in the SOW.
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Research
Latest from the blog
cloud-security · Sep 6, 2026
GPUThor and the Unpatchable Layer: When Your AI Infrastructure Risk Is Silicon, Not Software
University of Toronto researchers demonstrated a Rowhammer attack that defeats on-die ECC on NVIDIA workstation GPUs and reaches host root in about 1.1 minutes, down from roughly 22 hours. No software patch is possible, and the proof of concept is scheduled for November 15. Paired with NVIDIA's NemoClaw DNS-rebinding flaw, it defines the hardware boundary of AI infrastructure risk.
application-security · Sep 3, 2026
GitSpawn: Cloning a Repository Is Now Code Execution, and Four of Eight Findings Are Still Unpatched
Manifold Security disclosed a vulnerability class where a malicious .git/config file executes attacker commands the moment an AI coding agent runs a routine Git operation — no sandbox, no approval prompt, full developer privileges. Eight findings across seven agents including Claude Code, Codex, Cursor and Goose. As of the September 1 retest, four remained unpatched.
supply-chain-security · Sep 2, 2026
Your MCP Servers Are Unreviewed Third-Party Code With Your Credentials: Deadbugz, Grafana, and the Registry Trust Gap
A malicious MCP server pushed through 23 GitHub pull requests in 74 minutes behaved normally for three calls, then rewrote its own instructions to exfiltrate SSH keys. Grafana's official MCP server accepted session IDs it never issued, at 1.9 million Docker pulls. MCP servers are third-party code running with your credentials, and almost nobody is governing them that way.
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