Token & Stablecoin Issuers

Monitoring and transparency for token and stablecoin circulation

Token and stablecoin issuers must understand how their assets circulate on-chain, identify emerging risks, and maintain visibility over secondary market activity across multiple environments.

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Built for Issuers

Why token and stablecoin issuers use Scorechain

Scorechain helps issuers monitor token circulation and on-chain activity to better understand usage, exposure, and evolving risk patterns.

Token Circulation Monitoring

Monitor how tokens move, circulate, and interact on-chain.

On-Chain Risk Visibility

Identify exposure to high-risk services, entities, or behaviors.

Secondary Market Insight

Understand how tokens are used beyond initial issuance.

Configurable Monitoring Logic

Adapt monitoring rules to token-specific circulation patterns.

Multi-Blockchain Coverage

Track token activity across multiple supported blockchains.

Transparency & Oversight

Support internal oversight with structured on-chain analysis outputs.

350+ COMPLIANCE &  DIGITAL ASSET TEAMS TRUST US

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Caceis Investor Services logo with the tagline solid & innovative.
Banque Delubac & Cie company logo with the text 'Depuis 1924'.
Logo of Taurus in black uppercase letters with a small pink square accent on the top left of the T.

The Token & Stablecoin Issuer Challenge

Visibility beyond initial issuance

Token and stablecoin issuers must monitor how assets circulate beyond initial issuance, often across multiple platforms and jurisdictions. Understanding on-chain flows, secondary market usage, and exposure to risky counterparties is essential to manage risk and support transparency without controlling market behavior.

Key Numbers at a Glance

200+
Organizations supported
21+
Blockchains covered
1B+
Entities labeled
2700+
VASP due-diligence
Scorechain Features

How Scorechain Supports Token & Stablecoin Issuers

Monitor Token Circulation

Monitor how tokens and stablecoins circulate on-chain to understand usage and exposure patterns.

Token / RWA Monitoring

Screen Involved Wallets

Analyze wallets interacting with issued tokens to identify risk signals and counterparties.

Wallet Screening

Analyze On-Chain Flows

Visualize token-related fund flows to assess indirect exposure and complex interactions.

Graph & Flux Analysis

Identify Related Entities

Contextualize token activity by identifying known services and entities involved.

Entity Directory

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 common questions about how Scorechain supports compliance, investigations, and risk management.

Why do token and stablecoin issuers need on-chain monitoring?

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Issuers need visibility into how their assets circulate beyond initial issuance to understand usage patterns, detect emerging risks, and identify exposure to high-risk services or behaviors.

Can Scorechain track token activity across multiple blockchains?

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Yes. Scorechain monitors token and stablecoin flows across multiple supported blockchains, providing consistent oversight across different environments and networks.

Does Scorechain help with secondary market transparency?

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Scorechain enables issuers to understand how their tokens are used in secondary markets, including interactions with wallets, services, and protocols, without interfering with market activity.

Can issuers identify services interacting with their token?

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Yes. Entity context helps identify exchanges, protocols, and other services involved in token activity.

Blogs

Insights & Updates From Scorechain

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Gain visibility into token circulation

Understand how your tokens move, who interacts with them, and where risk emerges across on-chain environments.

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