Chain Monitoring

Chain Monitoring: Real-Time Blockchain Intelligence for Compliance & Risk Mitigation

🔍 Monitor Blockchain Activity Across Chains for AML, Compliance & Security

As crypto adoption skyrockets and regulatory pressure intensifies, businesses must go beyond basic wallet checks—they need full chain monitoring. Whether it’s Bitcoin, Ethereum, or multi-chain activity, the ability to monitor transactions, behaviors, and risks across the blockchain is critical for compliance, fraud detection, and operational integrity.

At Scorechain, we offer powerful chain monitoring solutions that enable exchanges, financial institutions, and regulators to:
✅ Monitor on-chain activity in real-time
✅ Detect suspicious behavior before it becomes a risk
✅ Stay compliant with global AML/CFT regulations

🛡️ What Is Chain Monitoring & Why Does It Matter?

Chain monitoring is the process of observing blockchain transactions, addresses, and patterns to identify:

• Fraudulent behavior
• Illicit fund flows
• Sanctioned wallet interactions
• High-risk transactions in DeFi and exchanges

📌 Without active chain monitoring, businesses risk:
❌ Regulatory penalties (FATF, FinCEN, EU AMLD, etc.)
❌ Exposure to money laundering and terrorist financing
❌ Damage to brand reputation and loss of partnerships

✅ With Scorechain, you get real-time alerts, deep analytics, and full traceability across blockchains.

🔍 Scorechain’s Chain Monitoring Features

1️⃣ Multi-Blockchain Monitoring

✅ Monitor transactions across Bitcoin, Ethereum, BNB Chain, Polygon, Tron, and more
✅ View full transaction paths and counterparties
✅ Identify cross-chain laundering techniques (bridges, mixers, etc.)

2️⃣ Wallet & Address Risk Scoring

✅ Attribute wallet identities and assign dynamic risk scores
✅ Detect interactions with darknet markets, scams, mixers, and ransomware
✅ Screen addresses against sanctions lists (OFAC, UN, EU, etc.)

3️⃣ Smart Alerts & Behavioral Triggers

✅ Get real-time alerts for large, suspicious, or unusual activity
✅ Flag wash trading, structuring, layering, and DeFi abuse patterns
✅ Customize alert thresholds to your internal compliance policy

4️⃣ AML Reporting & Regulatory Tools

✅ Generate audit-ready reports for internal or external compliance
✅ Comply with Travel Rule, MiCA, and other crypto regulations
✅ Export data for investigations, regulators, or legal teams

🎯 Who Needs Chain Monitoring?

🔹 Crypto Exchanges & Wallets – Monitor user activity and secure your platform
🔹 Banks & Financial Institutions – Manage crypto exposure & meet compliance obligations
🔹 Regulators & Law Enforcement – Investigate crypto-related crimes with precision
🔹 DeFi Protocols – Detect risky behavior and protect smart contracts
🔹 Compliance & Risk Officers – Automate crypto surveillance and reporting

📢 Chain monitoring is not optional—it’s your front line in crypto risk defense.

🚀 Why Scorechain for Chain Monitoring?

✅ Supports 200+ Blockchains & Tokens
✅ AI-Powered Risk Engine for faster, smarter detection
✅ Full Transaction Traceability – from source to destination
✅ API & Dashboard Access for complete flexibility
✅ Trusted Globally by VASPs, banks, and regulatory bodies

📈 Stay Ahead with Real-Time Chain Monitoring

📢 Need to track blockchain activity, flag suspicious behavior, and ensure compliance?
👉 Request a Free Demo of Scorechain’s chain monitoring platform today.

🔗 Contact Us to learn how our tools support your risk, AML, and compliance operations.

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