Track real-time risk activity

Digital Asset Intelligence for Real-Time Risk Visibility

Understand who holds your asset, who is transacting it, and how much risk is embedded in your tokenized asset.

Monitor asset integrity, exposure, and transaction flows across tokenized assets and stablecoins with advanced on-chain analytics.

350+ COMPLIANCE &  DIGITAL ASSET TEAMS TRUST US

Identify Asset Holder Risk

Understand who holds your asset and assess risk across different holder types.

Understand Risk Indicators

Interpret exposure and flow metrics to see both structural and active risk.

Detect High-Risk Exposure

Measure how much of the asset is held or influenced by crypto related entities.

Support Risk-Based Decisions

Use asset-level insights to guide compliance, listing, and investment actions.

Key Capabilities

What digital asset intelligence helps you achieve

Digital Asset Intelligence gives a clear view of asset-level risk across ownership, exposure, and activity. It helps teams understand who holds the asset, how risk enters it, and how it evolves over time. This supports better decisions for compliance, listing, and investment without relying only on transaction-level analysis.

How digital asset intelligence supports risk assessment

Digital Asset Intelligence shows where risk exists within an asset and how it evolves. It connects ownership, exposure, and activity into one clear view, helping teams act with confidence.

Analyze asset risk before engagement

Identify exposure to high-risk entities

Monitor ownership and holder risk

Reduce uncertainty in asset evaluation

Make decisions with clear risk indicators

Key Numbers at a Glance

200+
Organizations supported
21+
Blockchains covered
1B+
Entities labeled
2700+
VASP due-diligence
What’s Inside

Platform Overview

Asset Risk Visibility

Get a clear view of risk across the entire asset. Understand ownership, exposure, and activity in one place.

Asset Integrity

Measure how much of the asset is linked to high-risk entities. Track both existing exposure and new risk entering the asset.

Holder Analysis

See who holds the asset and how supply is distributed. Identify concentration, key entities, and transaction flow.

Ownership Distribution Insights

Understand how the asset supply is distributed across different entity types. See the share held by exchanges, services, funds, and related geographic locations. Identify concentration, institutional presence, and potential risk exposure.

Hear From Our Customers

“Scorechain’s risk assessment allowed us to identify that a customer’s TRON wallet had exposure to an entity sanctioned by the EU & OFAC, preventing a major compliance breach.”

COINIUM

“Through Scorechain’s outgoing-transaction analysis, we discovered indirect exposure to an Iranian entity — enabling immediate internal escalation and prevention of sanctions violations.”

EXMO

“Over the past year, Scorechain flagged multiple suspicious wallet activities. Each alert was thoroughly reviewed, helping us proactively manage our exposure and minimize risk.”

FINCHTRADE

Common Questions Explained

Frequently Asked Questions

Quick answers to the most common product questions.

See the risk behind every asset

Understand who holds your asset and how risk flows through it. Act early with clear and reliable data.