Crypto AML for Ethereum

Monitor ETH transactions, assess wallet risk, and meet AML regulations with Scorechain’s advanced blockchain analytics.

Stay Compliant in the Ethereum Ecosystem

Ethereum is more than just a cryptocurrency it powers smart contracts, DeFi protocols, and NFTs across millions of daily transactions. But with this innovation comes complexity and risk. Illicit activity, sanctioned wallets, and mixers can all operate within the Ethereum network.

Scorechain helps you navigate Ethereum with full transparency, offering AML tools that identify risky behavior, monitor wallet activity, and align with global compliance standards.

Key Features of Ethereum AML with Scorechain

Real-Time ETH Transaction Monitoring

Track all Ethereum transactions in real time including interactions with smart contracts, token transfers, and wallet movements.

Wallet Risk Scoring

Evaluate Ethereum addresses based on transaction history, behavioral patterns, and exposure to known high-risk entities or DeFi vulnerabilities.

Token & Smart Contract Analytics

Understand what tokens a wallet interacts with and whether those contracts are linked to illicit activity, scams, or mixers.

Sanctions & Watchlist Screening

Automatically screen addresses against OFAC, FATF, EU, and other global regulatory watchlists updated continuously.

Suspicious Activity Alerts

Get immediate alerts for anomalous behavior, rapid transaction spikes, or connections to known flagged addresses.

Audit-Ready Reporting

Generate compliance reports for ETH activity that meet FATF, AMLD5/6, MiCA, and FinCEN requirements.

Who Needs Ethereum AML Compliance Tools?

• Crypto Exchanges & Wallets – Monitor ETH deposits, withdrawals, and token transfers
• DeFi Protocols & DApps – Add compliance visibility to on-chain activity
• NFT Marketplaces – Detect wallet risk and maintain secure asset flows
• Financial Institutions – Safely offer ETH-based services with compliance coverage
• Regulators & Investigators – Trace Ethereum activity and detect illicit usage

Why Scorechain for Ethereum?

With multi-chain support and a proven track record in blockchain analytics, Scorechain offers the insight and tools you need to stay compliant while building on Ethereum.

• Full visibility into ETH and ERC-20 activity
• Smart contract behavior monitoring
• API integration and real-time alerts
• Trusted by leading crypto businesses and regulators worldwide

Start Monitoring Ethereum Transactions with Confidence

Whether you're building, scaling, or auditing Ethereum-based services, Scorechain gives you the AML coverage and blockchain intelligence to reduce risk and stay compliant.

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