Blockchain Analytics
From risk scoring to AML reporting, Scorechain’s blockchain analytics give you the clarity and tools to stay compliant and in control—no guesswork, just insight.
From risk scoring to AML reporting, Scorechain’s blockchain analytics give you the clarity and tools to stay compliant and in control—no guesswork, just insight.
Blockchain analytics is the practice of collecting, parsing, clustering, and interpreting on-chain data to understand who is transacting, with whom, for what purpose, and at what level of risk. It combines raw blockchain data with off-chain intelligence such as entity attribution, sanctions lists, dark-web signals, VASP directories, behavioral heuristics, and machine learning to convert pseudonymous addresses into actionable insight.
For regulated businesses, blockchain analytics is the foundation of crypto AML compliance, transaction monitoring, sanctions screening, source-of-funds verification, and on-chain investigations.
Public chains generate millions of new transactions every day across thousands of tokens, dozens of networks, and an ever-growing list of bridges, mixers, and rollups. Manual review is impossible. Scorechain transforms that raw firehose into:
Scorechain delivers blockchain analytics across 21+ networks and thousands of tokens through a unified dashboard and API suite, including:
Plus comprehensive coverage of stablecoins (USDT, USDC, DAI, EURC, and more) and ERC-20, BEP-20, SPL, and TRC-20 tokens.
From compliance teams preventing financial crime to investigators tracing illicit funds across chains, Scorechain delivers the analytics depth and regulatory rigor that modern digital asset operations demand, with full transparency, defensible methodology, and complete audit trails.
Scorechain makes it easy to run your first screening check at no cost and with no credit card required.
Paste any wallet address into the Scorechain AML Bot on Telegram for an instant risk score delivered in seconds. For a more comprehensive assessment, Scorechain AI generates a full wallet intelligence report covering entity classification, direct and indirect exposure breakdown, behavioral risk signals, and compliance-ready outputs built for regulatory decision-making.
Both are completely free to try, giving compliance teams immediate access to the depth and accuracy of Scorechain's blockchain analytics before committing to a full platform deployment.
Visit scorechain.com to explore the full blockchain analytics platform, or book a demo to see how Scorechain integrates into your compliance workflow.
Blockchain analytics is the process of collecting, clustering, and interpreting on-chain transaction data, combined with off-chain intelligence such as entity attribution and sanctions data, to understand transaction flows, detect suspicious activity, and uncover links between wallets, services, and real-world entities.
A block explorer shows raw transactions for a single chain. Blockchain analytics adds entity attribution, multi-hop exposure tracing, risk scoring, behavioral heuristics, cross-chain coverage, and audit-ready reporting, turning raw data into compliance-grade intelligence.
Scorechain supports 21+ networks including Arbitrum One, Avalanche, Base, Bitcoin, Bitcoin Cash, Blast, BNB Smart Chain, Cardano, Dash, Dogecoin, Ethereum, Ink, Litecoin, Mantle, Optimism, Polygon, Solana, Stellar, Tezos, TON, Tron, and XRP Ledger, plus major stablecoins and token standards (ERC-20, BEP-20, SPL, TRC-20). New chains are added regularly.
Yes. Scorechain traces both direct and indirect exposure across multiple hops, regularly catching links to sanctioned, illicit, or high-risk entities that simpler screening tools miss.
Yes. Scorechain's blockchain analytics is designed to meet AML, CTF, sanctions screening, and Travel Rule requirements across MiCA, FATF, EU AMLD, OFAC, FinCEN, and local equivalents.
Scorechain provides real-time risk scoring, configurable alerts, structured transaction data, full counterparty exposure analysis, and audit-ready reports, giving compliance teams everything they need to detect, document, and file SARs and STRs with confidence.
Yes. Scorechain is API-first, with REST APIs, SDKs, and webhooks. Most lightweight integrations are live within days, while full enterprise deployments take a few weeks. A no-code dashboard is also available for teams that prefer it.
Use the free Telegram AML Bot for instant wallet risk scores, or generate a full AI-powered wallet report at Scorechain AI, both with no credit card required.
From wallet screening and KYT monitoring to deep-dive investigations, Scorechain gives you everything you need to stay compliant, secure, and audit-ready across every chain.
From wallet screening and KYT monitoring to deep-dive investigations, Scorechain gives you everything you need to stay compliant, secure, and audit-ready.
