Stablecoin AML API for Real-Time Compliance

Monitor USDT, USDC, and Other Stablecoin Flows Across Chains With Scorechain

Stablecoins are everywhere — powering payments, DeFi, and cross-border settlements. But they’re also a growing focus for regulators, thanks to their liquidity, speed, and potential misuse.

With Scorechain’s Stablecoin AML API, you can monitor stablecoin wallets and transactions across Ethereum, Tron, Solana, Bitcoin, and Cardano, all from one platform.

Stay compliant. Reduce risk. Move fast — without compromise.

Why Stablecoins Require AML Monitoring

USDT, USDC, DAI, and other stablecoins are widely used for legitimate financial activity — but also exploited for:

• Money laundering and cross-border layering
• Scam payouts and darknet transactions
• Evasion of banking restrictions
• Bridge exploits and protocol hacks

Regulators are watching closely, and VASPs are expected to screen and monitor stablecoin flows as part of their AML obligations.

What the Stablecoin AML API Delivers

1. Wallet Risk Scoring
Identify addresses holding or transacting stablecoins that are linked to high-risk activity — mixers, scams, sanctions exposure, darknet markets, and more.

2. Cross-Chain Token Tracing
Follow stablecoin movement across blockchains (TRC-20, ERC-20, SPL, etc.) and detect attempts to hide origin through wrapping, bridging, or swapping.

3. KYT (Know-Your-Transaction) Monitoring
Monitor inbound and outbound stablecoin transfers in real time. Flag unusual flows, rapid transactions, and patterns consistent with laundering.

4. Sanctions and Watchlist Checks
Screen stablecoin wallets against OFAC, UN, EU lists and Scorechain’s proprietary high-risk database.

5. Full Compliance Logs and Audit Trails
Every call is tracked for reporting and internal investigation — perfect for Travel Rule documentation and regulatory review.

Supported Stablecoins

• USDT (TRC-20, ERC-20, SPL, and more)
• USDC
• DAI
• BUSD
• TUSD
• EURC
• And many others, across 500k+ tokens and growing

Whether on Ethereum, Tron, Solana, or beyond — Scorechain keeps your stablecoin compliance strong and future-proof.

Ideal For:

• Crypto exchanges (CEX and DEX)
• Wallets and custodians
• Stablecoin issuers
• Payment gateways and fintech apps
• OTC desks and crypto remittance platforms
• Banks offering stablecoin infrastructure

If stablecoins touch your stack, this API ensures you’re not exposed to hidden risks.

Why Scorechain?

• 10+ years of blockchain compliance experience
• Real-time monitoring across multiple blockchains
• Trusted by 250+ institutions worldwide
• Aligned with FATF, MiCA, FinCEN, and more
• Developer-friendly API with full onboarding and support

Scorechain doesn’t just detect risk — it gives you the tools to act on it instantly.

Start Monitoring Stablecoins With Confidence

Scorechain’s Stablecoin AML API is live, scalable, and ready to plug into your platform.

Protect your business. Prove your compliance. Build trust with every transaction.

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