Blockchain Analytics Bitcoin

Trace Transactions, Uncover Risk, and Stay Compliant with Scorechain

Need deep visibility into the Bitcoin blockchain?
With Scorechain’s blockchain analytics for Bitcoin, you can trace wallet activity, monitor transaction flows, detect illicit behavior, and meet regulatory requirements, all in real time.

Whether you’re a crypto exchange, financial institution, or regulator, our analytics platform provides the tools to turn Bitcoin data into actionable intelligence.

Why Blockchain Analytics for Bitcoin Matters

Bitcoin may be pseudonymous, but it’s not anonymous if you have the right tools.

As the original and most heavily transacted blockchain, Bitcoin is still the most monitored by regulators and the most exploited by criminals for laundering, ransomware, and darknet trade.

That’s why organizations need real-time blockchain analytics to:

• Monitor suspicious wallets and flows
• Identify connections to darknet markets and mixers
• Comply with FATF, MiCA, FinCEN, and Travel Rule requirements
• Build internal compliance reports and audit trails
• Support investigations and law enforcement collaboration

What Scorechain’s Bitcoin Analytics Platform Offers

1. Wallet Clustering & Attribution
Group related addresses and link them to known entities, including exchanges, mixers, darknet marketplaces, and scams.

2. Real-Time Wallet Risk Scoring
Evaluate any Bitcoin address with dynamic risk scores based on exposure to illicit activity, transaction behavior, and network patterns.

3. Transaction Tracing
Follow BTC flows forward or backward through the blockchain. Identify source and destination wallets, fund layering, and cross-wallet strategies.

4. KYT Monitoring (Know-Your-Transaction)
Track and score transactions as they happen. Get alerts on behavior that deviates from your risk model.

5. Full Audit Trails
Export reports and logs for regulators, compliance teams, or internal review. Every action is logged for traceability and transparency.

Who Uses Our Bitcoin Analytics?

• Centralized and decentralized crypto exchanges
• Wallet providers and custodians
• Financial institutions exploring Bitcoin services
• Blockchain investigation firms and law enforcement
• Regulators and supervisors needing oversight tools
• Compliance teams looking to automate AML workflows

Whether you’re mitigating risk or investigating fraud, Scorechain gives you the confidence to act.

Why Scorechain?

• Over 10 years of experience in blockchain analytics
• Coverage from Bitcoin’s genesis block to today
• 250+ clients in 45+ countries including VASPs, banks, and regulators
• Aligned with FATF, MiCA, FinCEN, and other global frameworks
• Industry-leading visual tools + API access + expert support

We don’t just show you data we help you understand what it means and what to do next.

Bitcoin Blockchain Analytics in Action

Use Scorechain to:

• Flag risky deposits and withdrawals on your platform
• Trace funds linked to ransomware or hacks
• Analyze suspicious activity for SARs
• Prove compliance to regulators and banking partners
• Detect risky counterparties under the Travel Rule

Everything you need to monitor Bitcoin all in one platform.

Ready to See It in Action?

With Scorechain’s Bitcoin blockchain analytics, you’ll turn blockchain data into clarity, not complexity.

Let us show you how we can help you reduce risk, prove compliance, and move forward with confidence.

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