Blockchain Analytics Solana

Monitor SPL Tokens, Trace Wallets, and Detect Risk Across the Solana Network

Solana is fast, scalable, and home to a booming DeFi and NFT ecosystem but speed doesn’t mean it should outpace compliance.

With Scorechain’s blockchain analytics for Solana, you get full visibility into SPL token flows, wallet activity, and real-time risk signals helping your organization detect threats, meet regulatory standards, and grow securely.

Why Solana Blockchain Analytics Is Essential

Solana’s high throughput and low fees make it a favorite for stablecoin transfers, NFT markets, and DeFi apps and that makes it a growing target for:

• Laundering via fast token movement
• Phishing and scam wallet interactions
• Illicit actors using DEXs and bridges
• Regulatory pressure for Travel Rule and AML compliance

Scorechain gives you a full suite of analytics tools to help you stay in control.

What Scorechain’s Solana Analytics Platform Offers

1. Wallet Risk Scoring
Evaluate wallets based on behavior, token flow patterns, and exposure to high-risk services (scams, mixers, blacklisted protocols).

2. SPL Token Tracking
Trace any SPL token — including USDC, stablecoins, and DeFi tokens as it moves through wallets, contracts, or exchanges.

3. Real-Time Transaction Monitoring (KYT)
Monitor live Solana transactions with risk scoring and alerts for suspicious behavior, high-volume flows, and abnormal patterns.

4. Cross-Wallet Clustering & Attribution
Link wallets to known services or entities through behavioral patterns and data-driven clustering.

5. Case Management & Audit-Ready Logs
Investigate suspicious flows, export compliance reports, and maintain a full audit trail all within one platform.

Who Needs Solana Blockchain Analytics?

• Exchanges supporting Solana assets (CEX or DEX)
• NFT platforms and marketplaces
• Wallets, bridges, and DeFi protocols
• Compliance teams at VASPs
• Regulators and investigators tracking funds
• Fintechs integrating stablecoins or SPL tokens

If you touch Solana, Scorechain gives you the visibility to manage risk and the tools to prove compliance.

Why Scorechain?

• Trusted by 250+ clients in 45+ countries
• 10+ years of crypto compliance and blockchain analytics experience
• API access + powerful dashboards for analysts and regulators
• Real-time monitoring of Solana, Bitcoin, Ethereum, Tron, Cardano & more
• Built for FATF, MiCA, FinCEN, and jurisdictional compliance

Solana may be built for speed but compliance still demands precision.
Scorechain gives you both.

Monitor Solana With Confidence

Get the insights your team needs to trace assets, detect risk, and scale securely.

‍