Blockchain Analytics

Unlock Actionable Insights from Blockchain Data with Scorechain

Blockchain transactions are public — but without the right tools, finding meaning in the data can be overwhelming. Scorechain’s blockchain analytics platform empowers compliance teams, investigators, and businesses to monitor risk, trace transactions, and gain full visibility across multiple blockchains in real time.

See Beyond the Blockchain Surface

Blockchain data is massive, complex, and constantly evolving. Scorechain transforms raw blockchain transactions into structured, actionable intelligence — helping you detect illicit activity, ensure compliance, and make informed business decisions faster.

What You Can Do with Scorechain Blockchain Analytics

• Trace cryptocurrency transactions across wallets and platforms
  Visualize fund flows, track asset movements, and uncover hidden links between addresses.
• Monitor risk in real time
  Assign dynamic risk scores to addresses and transactions based on behavior, exposure, and known associations.
• Screen wallets and counterparties
  Identify high-risk entities and sanction exposure before onboarding or executing transactions.
• Support compliance and regulatory audits
  Align with FATF, MiCA, EU AML directives, and local regulations with audit-ready monitoring and reporting tools.
• Customize workflows and alerts
  Define thresholds for risk alerts, automate monitoring, and tailor analytics to your internal policies.

Multi-Chain, Multi-Asset Blockchain Analytics

Scorechain supports blockchain analytics across major assets and networks, including:

• Bitcoin (BTC)
• Ethereum (ETH)
• BNB Chain
• Litecoin (LTC)
• XRP
• Stablecoins (USDT, USDC, DAI)
• ERC-20 tokens and more

All accessible through a unified dashboard and API suite.

Why Organizations Choose Scorechain for Blockchain Analytics

• Trusted by over 250 institutions worldwide
• Real-time monitoring and behavioral risk scoring
• Built-in support for compliance with global regulations
• API-first design for seamless integration
• Proven results for exchanges, financial institutions, regulators, and law enforcement

Blockchain Intelligence Built for Compliance and Investigation

From compliance teams preventing financial crime to investigators tracing illicit funds, Scorechain delivers blockchain analytics that power smarter, faster decisions — with full transparency and auditability.

Start Analyzing Blockchain Data with Confidence

Get the tools you need to monitor transactions, detect risk, and act on blockchain intelligence — all in one secure, scalable platform.

Frequently Asked Questions

What is blockchain analytics?
Blockchain analytics involves examining blockchain data to understand transaction flows, detect suspicious activity, and uncover links between wallets and entities.

Which blockchains does Scorechain support?
Scorechain supports Bitcoin, Ethereum, BNB Chain, Litecoin, XRP, stablecoins, and ERC-20 tokens, with more added regularly.

Can Scorechain help with AML and compliance?
Yes. Our blockchain analytics tools are designed to meet AML, CTF, and Travel Rule requirements across multiple jurisdictions.

Is Scorechain easy to integrate?
Absolutely. We offer comprehensive APIs and onboarding support to fit seamlessly into your compliance or investigation workflows.

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