Blockchain Analytics Stablecoins

Trace Stablecoin Flows, Monitor Wallets, and Meet AML Compliance with Scorechain

Stablecoins have become the backbone of the digital economy enabling everything from payments and remittances to DeFi and cross-border finance. But with that scale comes risk.

With Scorechain’s blockchain analytics for stablecoins, you can trace USDT, USDC, DAI, and other assets in real time across multiple blockchains to detect illicit behavior, assess wallet risk, and stay fully compliant.

Why Stablecoin Analytics Is Critical

Regulators are increasing their focus on stablecoin activity especially across:

• DeFi protocols
• Crypto exchanges
• OTC desks
• Payment gateways
• Cross-chain bridges

Without proper monitoring, stablecoin flows can be used for laundering, sanctions evasion, and illicit finance.
Scorechain provides the real-time tools to track these risks across Ethereum, Tron, Solana, and beyond.

What You Can Do with Scorechain’s Stablecoin Analytics

1. Wallet Risk Scoring
Identify wallets that interact with stablecoins linked to sanctioned entities, darknet services, or suspicious activity.

2. Multi-Chain Token Tracing
Track stablecoins like USDT and USDC across TRC-20, ERC-20, SPL, and other formats even as they’re swapped, wrapped, or bridged.

3. Transaction Monitoring (KYT)
Monitor inflows and outflows in real time. Trigger alerts on high-velocity activity, unusual patterns, or large-volume transfers.

4. Exposure Analysis
Understand wallet risk based on stablecoin exposure to DeFi platforms, high-risk exchanges, or known laundering methods.

5. Compliance Reporting & Audit Trails
Generate logs and exportable reports to support regulatory filings, audits, or internal investigations.

Supported Stablecoins

• USDT (ERC-20, TRC-20, SPL)
• USDC
• DAI
• BUSD
• TUSD
• EURC
• And 500k+ tokens across supported chains

Scorechain is constantly updating its database to reflect the latest token and protocol activity so your risk monitoring never falls behind.

Ideal for:

• Crypto exchanges (CEX and DEX)
• Custodians and stablecoin issuers
• Payment processors and fintechs
• DeFi platforms and NFT marketplaces
• Regulators and investigative teams

If stablecoins are part of your infrastructure, Scorechain gives you the visibility you need to secure your operations and prove compliance.

Why Choose Scorechain?

• 10+ years in blockchain analytics
• Trusted by 250+ clients globally
• Support for Ethereum, Tron, Solana, Cardano, and Bitcoin
• API-first platform with real-time dashboards and alerts
• Compliant with FATF, MiCA, FinCEN, and Travel Rule frameworks

From transaction tracing to sanctions screening, Scorechain helps you turn stablecoin data into action.

Get Full Visibility Into Stablecoin Activity

Don’t wait for a compliance gap to become a liability.
With Scorechain’s blockchain analytics for stablecoins, you’ll have the tools to trace, monitor, and respond across chains, tokens, and jurisdictions.

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