Crypto AML for Stablecoins

Monitor USDT, USDC, and other stablecoin transactions to stay AML compliant with Scorechain’s blockchain analytics platform.

Stable Doesn’t Mean Risk-Free

Stablecoins like USDT, USDC, and DAI play a central role in the digital asset economy but their widespread use makes them a common tool for money laundering, fraud, and illicit finance.

Scorechain equips you with the tools to trace stablecoin flows, assess wallet risk, and comply with AML regulations across multiple blockchains in real time.

End-to-End AML Monitoring for Stablecoins

Multi-Chain Transaction Monitoring

Track stablecoin activity across Ethereum, Tron, BNB Chain, Solana, and other leading networks. Detect suspicious transactions instantly no matter where they move.

Wallet Risk Scoring

Evaluate wallets holding or transacting in USDT, USDC, and other stablecoins for exposure to high-risk behavior, including mixers, darknet entities, and flagged jurisdictions.

Sanctions & Watchlist Screening

Automatically screen stablecoin addresses against global sanctions lists such as OFAC, FATF, EU, and UN blacklists—updated continuously.

Smart Contract & Token Insights

Analyze the origin, destination, and interaction history of stablecoin smart contracts to detect anomalies and identify risks before they escalate.

Suspicious Activity Detection

Receive real-time alerts for abnormal transaction patterns, wallet clustering, and proximity to tainted funds.

Compliance Reporting

Export AML reports with clear transaction trails, wallet scoring, and regulator-friendly formatting ideal for audits and internal reviews.

Why Stablecoin AML Matters

• Prevent illicit funds from moving through your platform undetected
• Support secure, compliant onboarding of users and counterparties
• Demonstrate regulatory alignment and transparency to partners and authorities
• Mitigate risks tied to high-volume, cross-chain stablecoin activity

Who Uses Scorechain for Stablecoin Compliance?

• Crypto Exchanges – Monitor stablecoin flows to and from customer wallets
• DeFi Platforms – Track liquidity pool transactions and lending activity
• Payment Services – Verify source of funds and ensure compliance in fiat-pegged transactions
• Institutions & Custodians – Conduct AML checks before onboarding stablecoin assets
• Regulators & Investigators – Trace suspicious movements across multiple blockchains

The Trusted AML Solution for Stablecoin Risk

Whether it’s Ethereum-based USDC or Tron-based USDT, Scorechain helps you bring clarity, control, and compliance to stablecoin operations. Our solution is fast, scalable, and trusted by leaders in the crypto ecosystem.

Stay Compliant Across Every Stablecoin Transaction

Stablecoins move fast. With Scorechain, your compliance can too.
Book a demo today and start monitoring USDT, USDC, and more with confidence.

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