Blockchain Analytics Ethereum

Monitor ETH, ERC-20 Tokens, and Smart Contract Activity with Scorechain

Ethereum powers DeFi, stablecoins, and NFTs making it one of the most active and complex blockchains in the world.

With Scorechain’s blockchain analytics for Ethereum, you can trace ETH and token flows, assess wallet risk, analyze smart contract usage, and ensure compliance with evolving crypto regulations.

Whether you're a VASP, DeFi platform, or regulator, we give you full visibility and control over Ethereum-based risk.

Why Ethereum Analytics Matters

Ethereum isn’t just about ETH it’s a whole ecosystem of:

• ERC-20 and stablecoin transactions
• DeFi lending and liquidity protocols
• NFTs, bridges, and DEXs
• Smart contracts used by both innovators and bad actors

Without real-time blockchain analytics, it’s nearly impossible to track suspicious activity or meet compliance obligations.

Scorechain helps you monitor Ethereum with clarity, accuracy, and audit-ready detail.

What You Get With Scorechain’s Ethereum Analytics Platform

1. Wallet Risk Scoring
Score any Ethereum address based on exposure to hacks, scams, mixers, sanctioned wallets, and abnormal activity patterns.

2. ERC-20 & Token Flow Monitoring
Trace the movement of USDC, DAI, stablecoins, DeFi tokens, and more across wallets, protocols, and exchanges.

3. Smart Contract Risk Analysis
Evaluate contract interactions, detect exposure to malicious contracts, and understand wallet behavior within DeFi ecosystems.

4. KYT (Know-Your-Transaction) Alerts
Monitor transactions in real time with customizable alerts for unusual or suspicious flows.

5. Full Audit Trail and Reporting Tools
Every action, transaction, and score is logged enabling fast internal reviews and regulatory reporting.

Who Uses Ethereum Blockchain Analytics?

• Centralized and decentralized exchanges
• DeFi apps, protocols, and aggregators
• NFT marketplaces and infrastructure providers
• Crypto payment processors and fintechs
• Compliance teams, regulators, and investigators

If your business touches Ethereum, Scorechain gives you the tools to manage risk and prove compliance.

Why Scorechain?

• 10+ years of experience in crypto compliance and analytics
• 250+ clients globally, including VASPs, banks, and regulators
• Real-time data across Ethereum, Bitcoin, Solana, Tron, Cardano & more
• Aligned with FATF, MiCA, FinCEN, and jurisdictional frameworks
• API-first infrastructure with full support and analyst dashboards

We turn raw Ethereum data into actionable risk intelligence so you can stay ahead of regulation and fraud.

Ready to Monitor Ethereum With Confidence?

From stablecoin transfers to smart contract risk, Scorechain gives you full coverage of Ethereum in one seamless platform.

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