_{Crypto Wallet Analyzer – Know Who You’re Dealing With}

Looking for a powerful crypto wallet analyzer to stay ahead of risk? Scorechain gives you deep visibility into wallet behavior, ownership attribution, and transaction patterns across major blockchains. Whether you're a compliance officer, investigator, or crypto risk analyst, our advanced analytics help you uncover red flags before they become a problem.

What Is a Crypto Wallet Analyzer?

A crypto wallet analyzer is a tool that lets you inspect blockchain wallets in real-time—tracking transaction history, flagging suspicious behavior, and identifying links to illicit activities or sanctioned entities. With Scorechain, it’s more than just data. It’s insight you can act on.

Why Scorechain’s Wallet Analyzer?

• Multi-Chain Coverage
  Analyze wallets across BTC, ETH, LTC, BCH, BNB Chain, XRP, XLM, Dash & more.
• Behavioral Risk Scoring
  Get dynamic risk scores based on transaction patterns, counterparties, and typologies.
• Entity Attribution
  Identify who’s behind the wallet - centralized exchanges, mixers, DeFi protocols, darknet markets, and more.
• Regulatory Compliance
  Built for FATF Travel Rule, AMLD5/6, MiCA, and global crypto compliance frameworks.
• Visual Graph Analytics
  Explore wallet connections and transaction flows with intuitive graph visualization.

Who Uses It?

• Crypto Exchanges & VASPs
  Screen wallets before onboarding. Stay Travel Rule-compliant.
• Banks & FIUs
  Investigate suspicious crypto flows and integrate with existing AML tools.
• ‍Investigators & Law Enforcement
  Trace illicit funds, recover stolen assets, and assist ongoing cases.

Use Case: From Risk to Clarity in Seconds

Let’s say a customer deposits funds into your exchange. With Scorechain’s wallet analyzer, you can instantly assess the wallet’s origin, check for exposure to darknet markets, and decide whether to flag or freeze. All before a transaction clears.

Trusted by 250+ Clients in 40+ Countries

From Paris to Singapore, our crypto wallet analyzer powers smarter compliance for institutions that move billions.

Start Analyzing Wallets Today

🚀 Ready to see it in action?
Book a free demo and take control of wallet risk—before it controls you.

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