Introduction
Need to trace cryptocurrency movements? Scorechain’s Crypto Transaction Tracker delivers real-time insights across Bitcoin, Ethereum, and other major blockchains, empowering compliance teams, investigators, and businesses to:
- Screen wallets for risks.
- Uncover illicit activity.
- Ensure regulatory alignment.
Unlike basic block explorers, Scorechain provides context-rich analytics, behavioral scoring, and cross-chain visibility—all in one platform.
Key Features
1. Live Transaction Monitoring
- View real-time data with wallet attribution and risk scoring.
- Receive alerts for suspicious transactions.
2. Cross-Chain Fund Tracing
- Follow assets across wallets, exchanges, and blockchains.
- Map transaction paths to origins/destinations.
3. High-Risk Wallet Screening
- Assess wallet behavior and exposure to illicit sources (e.g., darknet markets, mixers).
4. Investigation Tools
- Visualize transaction flows.
- Export detailed reports for audits or law enforcement.
5. Automated Compliance
- Set custom alerts for AML/CFT violations.
- Integrate with workflows via API.
Supported Blockchains
Scorechain tracks transactions across:
| Blockchain | Assets Supported |
|-----------------|---------------------------|
| Bitcoin (BTC) | BTC |
| Ethereum (ETH) | ETH, ERC-20 tokens |
| BNB Chain | BNB, BEP-20 tokens |
| XRP | XRP |
| Stablecoins | USDT, USDC, DAI |
👉 Explore Multi-Chain Tracking
Who Benefits from Scorechain?
- Exchanges: Comply with FATF Travel Rule.
- Banks: Screen crypto transactions for risk.
- Law Enforcement: Trace illicit funds.
- DeFi Platforms: Monitor smart contract interactions.
Why Choose Scorechain?
- Trusted by 250+ organizations globally.
- Aligns with MiCA, FATF, and AMLD6.
- Scalable for 10 to 10,000+ daily transactions.
FAQs
How does a crypto transaction tracker work?
It maps wallet-to-wallet transfers, flags risks (e.g., mixer usage), and links entities across chains.
Can I track privacy coins like Monero?
Scorechain focuses on transparent blockchains (BTC, ETH). Privacy coins require specialized tools.
Is API integration available?
Yes. Scorechain offers REST APIs for automated compliance workflows.
Does it support Travel Rule compliance?
Absolutely. The platform helps VASPs share required sender/receiver data.
Start Tracking Today
Scorechain turns raw blockchain data into actionable intelligence for security, compliance, and investigations. Learn how to streamline your crypto oversight.
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