Blockchain AML API for Multi-Chain Compliance
Real-Time Wallet Monitoring and Risk Intelligence for Ethereum, Bitcoin, Solana, Tron, and Cardano
Looking for a reliable way to monitor blockchain activity and automate your crypto compliance?
The Scorechain Blockchain AML API gives you instant, scalable access to wallet risk scoring, transaction monitoring, and regulatory-grade intelligence across the most important blockchains in the industry.
If you need AML coverage for Ethereum, Bitcoin, Solana, Tron, or Cardano, you're in the right place.
Why a Blockchain AML API?
As global regulations tighten, Virtual Asset Service Providers (VASPs), fintechs, and crypto-native businesses must:
- Screen wallet addresses for illicit activity
- Monitor transactions in real time (KYT)
- Detect suspicious behavior across multiple chains
- Generate audit-ready compliance reports
- Stay aligned with FATF, MiCA, FinCEN, and other standards
With Scorechain’s AML API, you can do all this through a single integration that covers your entire crypto stack.
Blockchains We Cover
Ethereum
- Wallet risk scoring across ETH and 500k+ ERC-20 tokens
- DeFi protocol tracing and smart contract risk analysis
Bitcoin
- Genesis-to-now BTC risk intelligence
- Exposure to darknet markets, ransomware wallets, and mixers
Solana
- SPL token tracking and fast-transaction pattern detection
- AML for DeFi and NFT-related flows
Tron
- Real-time risk scoring for TRX and TRC-20 tokens
- Stablecoin (USDT) tracing and sanctions screening
Cardano
- Risk analysis for ADA and native Cardano tokens
- Transaction behavior monitoring and wallet attribution
All delivered through a unified, developer-friendly API, backed by Scorechain’s 10+ years of blockchain analytics expertise.
What You Can Do With the Blockchain AML API
- Instantly assess wallet risk before transactions are processed
- Trigger alerts on suspicious behavior or rule violations
- Screen for exposure to sanctioned or blacklisted addresses
- Monitor high-volume flows and unusual activity
- Support Travel Rule compliance with integration-ready data
- Access full audit logs for regulators and internal review
Built for Compliance, Ready for Developers
- RESTful API with full documentation
- Real-time data, low-latency responses
- Flexible integration with custody, exchange, and KYC platforms
- Dashboard access for analysts and compliance officers
- ISO 27001-certified infrastructure and GDPR-ready
Who Is It For?
- Centralized and decentralized exchanges
- Wallet providers and crypto custodians
- Payment processors and stablecoin issuers
- Fintechs entering the digital asset space
- Banks and TradFi players offering crypto services
- Regulators and law enforcement
Whether you support one blockchain or five, Scorechain gives you AML coverage that grows with your business.
Why Choose Scorechain?
- 250+ clients worldwide: VASPs, banks, and regulators
- Multi-chain AML expertise from Bitcoin to Cardano
- Compliance-ready for FATF, MiCA, FinCEN, and beyond
- Human support, custom onboarding, and jurisdictional tuning
- Constantly enriched data and risk models
We’re not just another blockchain data provider we’re your compliance partner.
Ready to Integrate Blockchain AML Into Your Stack?
Let’s take the complexity out of multi-chain compliance.
Scorechain’s Blockchain AML API is ready to go and built to keep you ahead of risk.
