Stay AML compliant on Ethereum with Scorechain. Monitor ETH and ERC-20 transactions, screen wallet risk, track smart contracts, and meet global regulatory requirements.
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Monitor ETH transactions, assess wallet risk, and meet AML regulations with Scorechain’s advanced blockchain analytics.
Ethereum is more than just a cryptocurrency it powers smart contracts, DeFi protocols, and NFTs across millions of daily transactions. But with this innovation comes complexity and risk. Illicit activity, sanctioned wallets, and mixers can all operate within the Ethereum network.
Scorechain helps you navigate Ethereum with full transparency, offering AML tools that identify risky behavior, monitor wallet activity, and align with global compliance standards.
Track all Ethereum transactions in real time including interactions with smart contracts, token transfers, and wallet movements.
Evaluate Ethereum addresses based on transaction history, behavioral patterns, and exposure to known high-risk entities or DeFi vulnerabilities.
Understand what tokens a wallet interacts with and whether those contracts are linked to illicit activity, scams, or mixers.
Automatically screen addresses against OFAC, FATF, EU, and other global regulatory watchlists updated continuously.
Get immediate alerts for anomalous behavior, rapid transaction spikes, or connections to known flagged addresses.
Generate compliance reports for ETH activity that meet FATF, AMLD5/6, MiCA, and FinCEN requirements.
With multi-chain support and a proven track record in blockchain analytics, Scorechain offers the insight and tools you need to stay compliant while building on Ethereum.
Whether you're building, scaling, or auditing Ethereum-based services, Scorechain gives you the AML coverage and blockchain intelligence to reduce risk and stay compliant.