Ethereum AML API for On-Chain Compliance at Scale

Monitor Ethereum Wallets, Tokens, and Transactions in Real Time With Scorechain

Looking for a powerful way to stay compliant while operating in the Ethereum ecosystem?

With Scorechain’s Ethereum AML API, you get instant access to wallet risk scoring, smart contract analytics, token tracing, and transaction monitoring all via an API trusted by regulated VASPs, exchanges, and fintechs worldwide.

Whether you're dealing with ETH, ERC-20 tokens, or DeFi protocols, Scorechain helps you stay ahead of regulatory expectations and bad actors.

Why Ethereum Requires Specialized AML Monitoring

Ethereum is the backbone of DeFi, NFTs, and most tokenized ecosystems which also makes it a prime target for illicit activity.

A general-purpose AML solution won’t cut it. You need an API that understands:

• High-volume address interaction
• Anonymous smart contract usage
• Risky liquidity pools and bridges
• Real-time exposure across ETH and 500k+ ERC-20 tokens

That’s exactly what the Scorechain Ethereum AML API is built for.

What the Ethereum AML API Delivers

1. Wallet Risk Scoring
Identify and score Ethereum addresses based on exposure to darknet services, mixers, phishing scams, sanctions, and other risk indicators.

2. KYT (Know-Your-Transaction) for ETH & Tokens
Monitor ETH and ERC-20 transfers in real time. Detect abnormal flows, rapid movement, and behaviors linked to laundering or fraud.

3. Smart Contract Analytics
Assess smart contracts for risk exposure, usage history, and links to known malicious actors. Perfect for DeFi protocols and DEX integrations.

4. Token Tracing
Track the path of stablecoins, DeFi tokens, and wrapped assets through wallets, protocols, and services.

5. Audit-Ready Logging
Every API call is stored with full traceability, giving you complete logs for compliance reports and regulatory requests.

Ideal for Any Ethereum-Based Platform

• Centralized and decentralized exchanges
• DeFi apps, yield platforms, and aggregators
• Wallets and custody providers
• Stablecoin issuers and tokenized asset platforms
• Payment providers and crypto fintechs

If your business interacts with Ethereum you need to monitor it with clarity, speed, and regulatory confidence.

Why Use Scorechain?

• Over a decade of crypto AML experience
• Deep coverage across ETH, ERC-20s, and smart contract risk
• Used by 250+ VASPs, banks, and financial institutions
• Compliance-ready for FATF, EU MiCA, FinCEN, and global frameworks
• Full support and onboarding from a team of AML experts

From wallet screening to real-time alerts, Scorechain provides a full view of risk across the Ethereum ecosystem.

Ready to Integrate Ethereum AML Intelligence?

With Scorechain’s Ethereum AML API, you can embed trusted compliance data into your systems in days not months.

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