Blockchain Transaction Tracker

Trace Funds, Monitor Activity, and Stay Ahead of Risk in Real Time

Looking for a fast, accurate way to track blockchain transactions? Scorechain’s blockchain transaction tracker gives you full visibility into crypto fund flows across Bitcoin, Ethereum, BNB Chain, and more — with real-time alerts, risk scoring, and audit-ready reporting.

Go Beyond the Block Explorer

Block explorers show you the basics. Scorechain shows you the full picture — including counterparty risk, historical behavior, and compliance red flags. Whether you’re screening a wallet or tracing a multi-hop transaction, our tools make it easy to follow the money.

What You Can Do with Scorechain

• Track transactions in real time
  Visualize how funds move across wallets and blockchains, with risk labels and attribution data built in.
• Perform forensic investigations
  Follow transactions through multiple addresses and layers to uncover links to illicit activity.
• Screen wallets instantly
  Check any address for past activity, risk exposure, and known associations — across multiple chains.
• Generate audit-ready reports
  Export full transaction histories, risk assessments, and investigation logs with one click.
• Customize alerts and workflows
  Set up risk thresholds, get notified on high-risk activity, and integrate with your compliance system.

Built for Compliance, Trusted by Investigators

Scorechain’s transaction tracking tools are used by crypto exchanges, law enforcement, financial institutions, and VASPs around the world. Whether you’re managing risk or investigating fraud, you’ll have the data and tools to act quickly and with confidence.

Multi-Chain, Multi-Asset, One Platform

Scorechain supports major blockchains and assets, including:

• Bitcoin (BTC)
• Ethereum (ETH)
• BNB Chain
• Litecoin (LTC)
• XRP
• Stablecoins (USDT, USDC, DAI) and more

Monitor activity across chains — all in one place, with no need to switch platforms or tools.

Why Teams Choose Scorechain for Blockchain Tracking

• 250+ organizations in 40+ countries rely on our tools
• Advanced risk scoring and attribution, updated in real time
• Supports compliance with FATF, MiCA, and local AML regulations
• Seamless API and dashboard access
• Built for teams who need accuracy, speed, and scalability

See More Than Just Transactions — See the Whole Story

Scorechain helps you uncover patterns, follow the flow of funds, and understand risk in context. It’s more than a tracker — it’s a complete blockchain intelligence solution.

Start Tracing with Confidence

Whether you need to track a single wallet or monitor thousands of transactions daily, Scorechain gives you the speed, visibility, and compliance tools to do it right.

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Frequently Asked Questions

What is a blockchain transaction tracker?
It’s a tool that lets you follow crypto transactions between addresses across a blockchain — with insights into risk, behavior, and real-world associations.

Can I track multiple blockchains?
Yes. Scorechain supports Bitcoin, Ethereum, BNB Chain, and more — with full cross-chain visibility.

Is Scorechain suitable for compliance teams?
Absolutely. It’s built to help teams meet AML, CTF, and Travel Rule requirements with audit trails and real-time monitoring.

Can I use it for investigations?
Yes. Law enforcement agencies and private investigators use Scorechain to trace illicit activity and build evidence-based cases.

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