Blockchain Investigation

Exploration Tool

Blockchain Transaction Investigation and Analysis

Investigate blockchain transactions and analyze digital asset activity with Scorechain’s Exploration Tool. Designed for AML and CFT compliance, it provides a clear view of transaction flows and relationships across multiple blockchains. Navigate complex blockchain data, identify risk patterns, and conduct investigations with an intuitive interface built for compliance teams and digital asset businesses.

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Investigate Transactions with Clarity

Analyze blockchain activity and uncover relationships between wallets and transactions.

Simplify Compliance Investigations

Conduct AML and compliance investigations without requiring advanced blockchain expertise.

Visualize Transaction Flows

Map transaction paths across multiple blockchains to detect suspicious patterns and hidden connections.

Simplify Compliance Investigations

Identify potential risks and suspicious activities through structured blockchain data exploration.

Key Capabilities

What the Exploration Tool Helps You Achieve

The Exploration Tool enables organizations to analyze blockchain transactions, trace fund movements, and investigate suspicious activity. By providing a clear visualization of transaction flows and wallet interactions, the tool helps compliance teams identify risk patterns and support regulatory investigations.

What the Exploration Tool Helps You Achieve

Understand transaction flows, investigate wallet activity, and identify potential risks across blockchain networks.

Trace blockchain transactions and wallet interactions

Identify suspicious transaction patterns

Support compliance investigations and audits

Monitor digital asset movements across blockchains

Conduct forensic analysis of blockchain activity

What’s Inside

Platform Overview

Advanced Transaction Mapping

Visualize blockchain transaction flows in real time and uncover hidden relationships. The Exploration Tool helps teams identify risks and investigate suspicious activity across multiple blockchains.

Easy Routine Compliance checks

Investigate blockchain transactions with customizable filters such as value, blockchain type, and time range. Quickly identify high-risk or high-value wallet activity across multiple digital assets.

Counterparty Analysis

Identify interacting wallets and entities to understand relationships and potential risk exposure.

Compliance Investigation Support

Support AML investigations and compliance reviews with structured blockchain transaction analysis.

Hear From Our Customers

“Scorechain’s risk assessment allowed us to identify that a customer’s TRON wallet had exposure to an entity sanctioned by the EU & OFAC, preventing a major compliance breach.”

— COINIUM

“Through Scorechain’s outgoing-transaction analysis, we discovered indirect exposure to an Iranian entity — enabling immediate internal escalation and prevention of sanctions violations.”

— EXMO

“Over the past year, Scorechain flagged multiple suspicious wallet activities. Each alert was thoroughly reviewed, helping us proactively manage our exposure and minimize risk.”

— FINCHTRADE

Common Questions Explained

Frequently Asked Questions

Quick answers to the most common product questions.

Exploration Tool

Blockchain Transaction Investigation and Analysis