BTCScan – Real-Time Bitcoin Address & Transaction Scanner

Cut through the noise. 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.

What Is BTC Scan?

BTC Scan is a real-time Bitcoin intelligence tool built for compliance teams, investigators, and crypto-focused businesses.
Powered by Scorechain’s trusted blockchain analytics engine, it provides accurate evaluations of BTC addresses, wallets, and transactions—backed by full compliance visibility.

Key Features

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.

Who Uses BTC Scan?

BTC Scan is trusted by professionals who need fast, reliable crypto intelligence:

• Compliance officers at crypto exchanges and custodians
• Financial institutions monitoring crypto transactions
• Blockchain investigators and forensic teams
• Regulators and law enforcement agencies
• DeFi and NFT platforms verifying wallet activity

Why BTC Scan by Scorechain?

Since 2015, Scorechain has been the trusted analytics partner for over 250 clients in 40+ countries—from early-stage fintechs to global financial institutions.

What sets us apart

• Advanced blockchain analytics for Bitcoin and other major assets
• Full multi-asset coverage: Ethereum, stablecoins, DeFi, NFTs
• Custom risk scoring aligned with FATF, AMLD, and MiCA standards
• Privacy-first infrastructure and enterprise-grade security
• Dedicated support from crypto compliance specialists

More Than Just BTC Scan

Connect BTC Scan with the full Scorechain compliance suite to:

• Monitor customer transactions in real time
• Automate alerts and generate audit-ready AML reports
• Create custom compliance rules for each jurisdiction
• Prepare your business for MiCA and other upcoming regulations

See BTC Scan in Action

Want to see how BTC Scan can help your team move faster and smarter?
Request a free live demo and explore our full risk engine, analytics dashboard, and scanning capabilities—built to power crypto compliance from day one.

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