What is On-Chain Monitoring?

On-chain monitoring involves tracking and analyzing data directly from blockchain ledgers to gain transparency into transactions, wallets, and smart contract interactions. It helps businesses and regulators:
✅ Detect and prevent fraudulent activities.
✅ Ensure AML (Anti-Money Laundering) compliance.
✅ Understand blockchain trends and user behaviors.

Scorechain provides advanced on-chain monitoring tools, offering real-time analytics and risk assessments for businesses operating in the blockchain space.

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What are the Metrics of On-Chain Monitoring?

Key on-chain metrics provide valuable insights into blockchain activity and trends. These include:
📊 Transaction Volume: The total value or number of transactions over a period.
🔍 Wallet Activity: The movement of funds between addresses, including inflows and outflows.
📈 Gas Fees and Network Activity: Indicators of demand and congestion on networks like Ethereum.
⚖️ Risk Scores: Evaluations of wallet or transaction risk based on behaviors and jurisdictions.

With Scorechain, businesses can analyze these metrics seamlessly through intuitive dashboards and real-time updates.

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How to Check On-Chain Activity?

To check on-chain activity, businesses typically rely on blockchain explorers, APIs, or dedicated analytics platforms. Scorechain’s tools make this process simple and efficient with features like:
✅ Multi-Chain Support: Track activities across multiple blockchains in one platform.
✅ Visualization Tools: Map wallet connections and transaction flows.
✅ Real-Time Monitoring: Stay updated on the latest blockchain activities and risks.

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How Do You Do On-Chain Analysis?

On-chain analysis involves interpreting blockchain data to uncover trends, assess risks, and gain actionable insights. Key steps include:

1. Data Collection: Extract transaction, wallet, and contract data from the blockchain.
2. Metric Evaluation: Analyze data like transaction volumes, wallet activity, and risk scores.
3. Trend Analysis: Identify patterns or anomalies in on-chain behaviors.
4. Risk Assessment: Use tools like Scorechain to detect suspicious activities or high-risk transactions.

Scorechain’s platform makes on-chain analysis accessible, combining advanced analytics with user-friendly interfaces.

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Why Choose Scorechain for On-Chain Monitoring?

Scorechain is the leading platform for on-chain monitoring, offering:
🚀 Comprehensive Analytics: Track transactions, wallets, and network activity across major blockchains.
🔍 Real-Time Risk Scoring: Automatically flag high-risk transactions and wallets.
📊 Multi-Chain Support: Analyze data from Bitcoin, Ethereum, Binance Smart Chain, and more.
💼 Compliance Tools: Ensure adherence to AML and KYC regulations.

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Take Control of Your On-Chain Monitoring Today

👉 Ready to turn blockchain data into actionable insights?
🚀 Schedule a free demo with Scorechain to see how our tools can simplify on-chain monitoring and analysis.

Book your demo now!

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