Crypto Compliance Made Simple

Know Your Transaction Reports

One-time risk analysis for any crypto wallet or transaction

Generate detailed Wallet and KYT reports with transaction analysis, entity identification, and risk indicators delivered instantly for any wallet address.

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Download Sample Report

Starting at 79€

One-Time Analysis

Generate a snapshot risk analysis for a specific address.

Risk Indicators

Every flag, every red signal, surfaced and explained, so nothing gets missed.

Entity Identification

See who's on the other side of every transaction, by name and entity type.

Instant Report

Receive the KYT report immediately by email.

Key Capabilities

What KYT Helps You Achieve

The KYT report helps compliance officers and analysts quickly assess transaction risk for a specific address, supporting informed decisions through clear entity identification and documented risk indicators.

What the KYT report delivers

The KYT report delivers a structured, point-in-time analysis of an address, combining transaction data, identified counterparties, and risk indicators in a single, easy-to-use report.

Incoming and outgoing transaction analysis

Identified counterparties with entity names and types

Detected risk indicators and red flags

Instant report delivery in PDF format

Pay-per-report access model

What’s Inside

Platform Overview

One-Click KYT Reports

Generate full transaction intelligence instantly, including AML risk, counterparties, and fund origin and destination, all in one exportable report.

Wallet Screening Reports

Analyze any blockchain address with wallet history, activity patterns, and exposure scoring across 21 supported blockchains.

Continuous Risk Alerts

Receive automated alerts when risky transfers happen, helping your team act before exposure escalates.

Cross Chain Tracing and Attribution

Follow assets across chains and attribute wallet ownership to real world entities for clearer decision making.

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

"Scorechain's blockchain analytics platform provides us with valuable and profound insights on a range of networks, enhancing our understanding of on-chain transaction flows. This tool has proven beneficial in strengthening our compliance efforts in crypto assets."

— DZ Bank

"We appreciate the support from you and the Scorechain team. Your blockchain analysis platform has been working very well for us — stable, efficient, and very helpful for our compliance needs."

— UNIPAYMENT

"User-friendly products with amazing support. The team is highly responsive and truly listens to customer feedback."

— Stelios A, Chief Compliance Officer & MLRO

Common Questions Explained

Frequently Asked Questions

Quick answers to the most common product questions.

Know Your Transaction Reports

One-time risk analysis for any crypto wallet or transaction