# Blockchain Contact Analysis Service

> From $4,200 · Specialized & Industry · https://cisomarketplace.services/services/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

## Deliverables

- Contact risk report
- Transaction flow analysis
- Network visualization map
- Risk mitigation recommendations
- Security enhancement plan
- Monitoring strategy
- Compliance recommendations

## Tiers

### 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.

Limits: wallets 5

Includes:
- 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

Excludes:
- 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.

Limits: wallets 20

Includes:
- 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

Excludes:
- 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

Limits: wallets 50

Excludes:
- Expert witness reports, depositions or testimony
- Asset recovery or legal action

## Terms

Starting price shown is the lowest published tier. A written proposal fixes scope, tier and price before anything is signed. Timeline is set in the SOW.

Scope this engagement: https://cisomarketplace.services/scope?service=blockchain-contact-analysis-service