Crypto Transaction Tracker

Monitor, Trace, and Investigate Crypto Transactions Across All Major Blockchains

Need to follow the flow of crypto funds? Whether you're screening wallets, investigating suspicious activity, or ensuring regulatory compliance, Scorechain’s crypto transaction tracker gives you real-time insights across Bitcoin, Ethereum, and other major chains, all in one powerful platform.

Track Crypto with Confidence

Don’t rely on basic block explorers. Scorechain gives you the depth, speed, and accuracy compliance teams and investigators need with full context around every transaction and wallet.

What You Can Do with Scorechain

• Monitor crypto transactions live
  View live transaction data with wallet attribution, behavioral risk scoring, and alerts.
• Trace funds through the blockchain
  Follow assets across wallets, platforms, and blockchains to uncover their origin or destination.
• Identify and screen high-risk wallets
  Instantly assess wallet behavior, connections, and exposure to illicit sources.
• Run complete investigations
  Visualize transaction paths, link wallets, and export detailed reports for audit or legal purposes.
• Set alerts and automate compliance
  Trigger alerts on suspicious behavior, integrate with your workflows, and stay aligned with AML requirements.

Multi-Chain Visibility from One Platform

Scorechain supports crypto transaction tracking across:

• Bitcoin (BTC)
• Ethereum (ETH)
• BNB Chain
• Litecoin (LTC)
• XRP
• Major stablecoins and ERC-20 tokens

No need for multiple tools, get a unified view of all your blockchain activity in one place.

Who Uses Scorechain

• Crypto exchanges and trading platforms
• Financial institutions and payment providers
• Law enforcement and forensic teams
• Regulated VASPs and CASPs
• DeFi platforms and Web3 companies

Why Teams Choose Scorechain for Crypto Tracking

• Used by 250+ organizations in over 40 countries
• Advanced risk analytics and attribution
• Easy integration via API or web dashboard
• Supports global regulations (FATF, MiCA, Travel Rule, and more)
• Built for scale — whether you track 10 or 10,000 transactions a day

Crypto Tracking That’s Built for Compliance

Whether you're preventing fraud, managing risk, or ensuring regulatory compliance, Scorechain helps you understand crypto transaction activity in real time with full control, auditability, and speed.

Start Tracking Smarter

Get the tools you need to trace crypto transactions, detect suspicious activity, and meet compliance obligations all with one secure platform.

Frequently Asked Questions

What is a crypto transaction tracker?
A crypto transaction tracker helps you follow the flow of digital assets between wallets and platforms, identifying potential risks or suspicious behavior.

Can I track multiple cryptocurrencies?
Yes. Scorechain supports BTC, ETH, BNB Chain, stablecoins, and more with cross-chain visibility.

Is Scorechain suitable for regulated businesses?
Yes. Scorechain is built for compliance-driven teams with features for AML, CTF, and Travel Rule support.

Can I integrate Scorechain into our existing tools?
Absolutely. We offer robust API access and onboarding support for seamless integration.

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