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Coverage

80+ attack vectors under continuous watch

Custom AI model, detection framework, alerting logic, and investigation workflow, run by a 24×7 on-chain security monitoring team.

  • 80+ attack vectors80+ attack vectors
  • In-house LLMIn-house LLM
  • 24×7 watch team24×7 watch team
Exploit-related fund movementMoney laundering & mixer interactionsSanction & high-risk exchange exposureFlash loan attacksRug pulls & scam patternsSuspicious wallet behavior
Live scan

The brain behind Chain Monitor

Purpose-built LLM for Chain Monitor

Not a general-purpose AI wrapper. An in-house language model, trained on this watch floor's detections, runbooks, and dispositions.

80+ Attack Vectors

01

80+ Attack Vectors

  • Nine risk categories, 80+ individually modelled vectors
  • Each vector has its own detection rule and severity mapping
  • Each vector has a watch-floor runbook
  • Coverage is versioned as adversary tradecraft shifts
Multiple Chains Compatibility

02

Multiple Chains Compatibility

  • One detection framework across major L1 and L2 networks
  • Chain adapters normalise transactions, calls, and bridge events
  • Same rules, severity model, and escalation path everywhere
  • Cross-chain movement tracked as one incident, not separate alerts
Inbuilt LLM Model

03

Inbuilt LLM Model

  • Built in-house by the C’ROC team for Chain Monitor
  • Not a public foundation model behind a prompt
  • Trained on on-chain telemetry and closed-alert dispositions
  • Context grounded in C’ROC runbooks, not open-web inference

Watch-floor impact

Advantages of an in-house detection brain

Named vectors, one workflow, evidenced reasoning, and tuning from live dispositions. Four results of C’ROC-built intelligence, not a bolted-on generic AI feed.

Vector-level precision

Alerts name the specific attack vector that fired, not a generic risk score, so triage opens with a hypothesis instead of a question.

One workflow, end to end

Detection, alerting logic, and the investigation workspace are the same system. Nothing is handed between tools and nothing is lost in the handover.

Explained, then evidenced

Every alert carries model-generated context tied to the runbook that governs it, and that reasoning is written to the audit record.

Tuned by the team that runs it

The watch floor working alerts 24×7 feeds dispositions back into detection tuning, so precision improves from operational reality, not a release cycle.

What we watch for

Detection catalog across 80+ attack vectors

Nine operational categories, each mapped to Chain Monitor detection logic and a watch-floor playbook.

Exploit-related fund movement

01

Exploit-related fund movement

  • Large or rapid outflows from monitored contracts and treasury wallets
  • Transfers to unfamiliar destinations right after an exploit signature
  • Breaks from an address's historical transaction pattern
  • Watch Officer escalation within minutes of the first suspicious hop
Money laundering & mixer interactions

02

Money laundering & mixer interactions

  • Interactions with mixers, tumblers, or flagged laundering infrastructure
  • Layering hops and structured splits that mimic wash patterns
  • Risk-intelligence match on known mixer and flagged-address sets
  • Audit-ready trail for ongoing AML / transaction monitoring
Sanction & high-risk exchange exposure

03

Sanction & high-risk exchange exposure

  • Direct transfers to sanctioned or high-risk exchange addresses
  • Indirect exposure a few hops through risky counterparties
  • Screening against sanctions and weak-KYC exchange datasets
  • Logged tx hash and address trail for Travel Rule / sanctions evidence
Flash loan attacks

04

Flash loan attacks

  • Abnormal borrow volumes inside a single block
  • Price-oracle manipulation and multi-protocol attack shapes
  • Patterns that diverge from legitimate arbitrage or liquidation
  • Immediate post-execution response: freeze, alert, and fund-trace
Rug pulls & scam patterns

05

Rug pulls & scam patterns

  • Sudden, complete liquidity removal from a monitored pool
  • Malicious minting or ownership abuse ahead of a sell-off
  • Trading functions disabled for everyone but the deployer
  • Baseline correlation so legitimate migrations are not misread as rugs
Suspicious wallet behavior

06

Suspicious wallet behavior

  • Dormant wallets that suddenly reactivate
  • Rapid-fire transfers across many addresses in a short window
  • New links to previously flagged counterparties
  • Human analyst judgment on every flag, AI only prioritizes the queue
Unauthorized transfers & privileged actions

07

Unauthorized transfers & privileged actions

  • New admin roles, config changes, and owner-only calls
  • Anything unfamiliar in this class treated as Critical by default
  • Immediate call and contextualized email at T0
  • Escalation timers armed the moment the action is detected
Cross-chain laundering patterns

08

Cross-chain laundering patterns

  • Fund hops across bridges used to break a single-chain trail
  • Cross-network correlation so history does not reset at the bridge
  • Exploit-linked flows still recognized after the chain hop
  • Same fund movement treated as one story, not a fresh wallet
Smart-contract ownership & upgrade changes

09

Smart-contract ownership & upgrade changes

  • Admin transfers, proxy upgrades, and permission changes
  • Each event scored against the contract's operational policy
  • Scheduled multisig upgrades distinguished from unexplained transfers
  • Early signal of key compromise or governance abuse
Around-the-clock global coverage

Security operations around the world.

No matter where your team or your customers are, someone at C’ROC is already watching.

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