BTCScan
Analyze Bitcoin addresses and transactions in real time with BTC Scan by Scorechain. Get instant risk scoring, sanctions screening, and full compliance insights—built for AML, KYC, and crypto investigations.
Analyze Bitcoin addresses and transactions in real time with BTC Scan by Scorechain. Get instant risk scoring, sanctions screening, and full compliance insights—built for AML, KYC, and crypto investigations.
BTC Scan by Scorechain delivers instant clarity on Bitcoin addresses and transactions when it matters most. Whether you're screening counterparties, investigating suspicious activity, or building your AML workflows, BTC Scan gives you actionable insights with speed and precision.
Scorechain's BTCScan is a real-time Bitcoin AML risk scanner built for compliance teams, crypto businesses, financial institutions, and investigators. Input any Bitcoin (BTC) address or transaction hash and receive an instant risk score, detailed exposure breakdown, and a compliance-ready report, all powered by Scorechain's industry-leading blockchain analytics engine.
New users can run their first BTCScan check for free. Get one free check via Telegram or five free detailed reports through Scorechain AI. No credit card required.
Instant Bitcoin Address Risk Scoring
Enter any BTC address to get an in-depth risk score, based on behavior patterns, entity associations, and exposure to high-risk actors.
Transaction-Level Analysis
Analyze individual BTC transactions with full transparency into sender, receiver, amount, timestamp, and risk indicators.
Entity Attribution
Identify whether a wallet is connected to known entities, including exchanges, darknet markets, mixers, scams, and more.
Sanctions & Watchlist Screening
Screen BTC addresses against global watchlists like OFAC, EU, and UN. Maintain compliance and reduce regulatory exposure.
Visual Traceability
Explore the flow of funds with a dynamic, multi-hop transaction graph that makes complex movements easy to follow.
No. Scorechain's BTC Scan is an AML compliance and risk screening tool, not a blockchain explorer.
A standard Bitcoin blockchain explorer such as btcscan.org, blockchain.com, or blockchair.com allows you to look up transaction details, wallet balances, and block data. They show you what happened on the Bitcoin network, but they do not tell you whether a wallet or transaction carries compliance risk.
Scorechain's BTCScan goes further. It analyses the risk profile of a Bitcoin address or transaction by cross-referencing it against sanctions lists, known illicit wallets, crypto mixers, darknet markets, and 300M+ labeled blockchain addresses. It answers the question that blockchain explorers cannot: is this Bitcoin address safe to transact with?
You can run your first BTCScan check for free in two ways:
Both options are free, require no credit card, and are powered by Scorechain's full blockchain analytics engine. New users get one free check via Telegram and five free reports through Scorechain AI.
For teams and compliance workflows, here is the full process:
Step 1: Submit the Bitcoin address or transaction hash. Paste any BTC wallet address or transaction hash into Scorechain's dashboard, Telegram bot, Scorechain AI, or via API.
Step 2: Multi-source automated screening. The engine instantly cross-references the address against OFAC SDN, EU consolidated sanctions list, UN designations, and 300M+ labeled blockchain addresses across 10 risk categories.
Step 3: Risk score and category breakdown delivered. Results include a 0 to 100 risk score, a breakdown of all exposure categories, and a transaction flow map showing fund movement across multiple hops.
Step 4: Generate your compliance report. Export a structured AML report with a full audit trail, suitable for regulatory submission, internal review, or Travel Rule compliance documentation.
Step 5: Set ongoing monitoring alerts. Receive real-time notifications if a previously screened Bitcoin address later becomes flagged, essential for businesses with recurring counterparties.
BTC Scan is trusted by professionals who need fast, reliable crypto intelligence:
Since 2015, Scorechain has been the trusted analytics partner for over 250 clients in 40+ countries, from early-stage fintechs to global financial institutions.
Connect BTC Scan with the full Scorechain compliance suite to:
Whether you are a crypto exchange, compliance officer, bank, or investigator, Scorechain's BTCScan gives you the tools to screen every Bitcoin transaction, meet every AML obligation, and protect your business from financial crime.
Start for free today. Use the Scorechain Telegram Bot for an instant BTC address check with no registration needed. Use Scorechain AI for a detailed wallet intelligence report with five free checks.
For enterprise BTCScan workflows, API access, and Travel Rule compliance tools, request a demo or contact the team for expert advice on Bitcoin AML compliance and transaction monitoring.
Yes. New users get one free check via the Scorechain Telegram Bot and five free detailed reports through Scorechain AI. Both are powered by the full Scorechain analytics engine and require no credit card.
Scorechain's risk scores are generated by an AI-powered engine trained on 300M+ labeled blockchain addresses and updated continuously from global threat intelligence sources. Results are explainable, auditable, and suitable for use in regulatory submissions and SAR filings.
Yes. Scorechain offers a REST API for direct integration into customer onboarding flows, transaction monitoring systems, and case management tools. Automated alerts, batch screening for high-volume environments, and structured report exports are all available. Contact the team for technical documentation and a custom demo.
For high-value or recurring counterparties, a one-time check is not sufficient. A Bitcoin wallet that is clean today may receive tainted funds tomorrow. Scorechain's continuous monitoring feature sends real-time alerts if a previously screened BTC address changes risk status, essential for exchanges, custodians, and businesses with ongoing customer relationships.
From wallet screening and KYT monitoring to deep-dive investigations, Scorechain gives you everything you need to stay compliant, secure, and audit-ready.
