BTC Scan – Bitcoin Address and Transaction Scanner
Analyze Bitcoin addresses and transactions in real time with BTC Scan by Scorechain.
Get instant insights, risk scoring, and full compliance visibility—whether you're screening counterparties, investigating suspicious activity, or building your AML workflow.
What Is BTC Scan?
BTC Scan is a real-time Bitcoin analysis tool designed to help compliance teams, investigators, and crypto businesses evaluate the risk of BTC addresses, wallets, and transactions.
Built on Scorechain’s trusted blockchain analytics engine, BTC Scan delivers actionable intelligence that supports AML, KYC, and regulatory investigations.
Key Features of BTC Scan
Bitcoin Address Risk Scoring
Input any BTC address and instantly receive a detailed risk score based on behavior, associations, and exposure to high-risk entities.
Transaction Analysis
Track and analyze individual transactions across the Bitcoin blockchain, with clear visibility into sender, receiver, amount, timestamp, and risk context.
Entity Attribution
Uncover whether a Bitcoin wallet belongs to a known exchange, darknet marketplace, mixer, scam address, or other tagged entity.
Sanctions and Watchlist Screening
Check wallet addresses against global sanctions lists including OFAC, EU, and UN designations.
Visual Traceability
Explore transaction flows with an interactive graph that maps the movement of funds across multiple hops.
Who Uses BTC Scan
BTC Scan is built for professionals who need fast, accurate Bitcoin intelligence:
- Compliance officers at crypto exchanges and custodians
- Financial institutions screening crypto transactions
- Blockchain investigators and forensic teams
- Regulators and law enforcement agencies
- DeFi and NFT platforms validating wallet activity
Why Use BTC Scan by Scorechain
Scorechain has been a trusted partner for crypto compliance since 2015. Our tools power AML programs for over 250 clients in 40+ countries, from fintech startups to Tier 1 banks.
What Sets Us Apart
- Industry-leading blockchain analytics for Bitcoin and beyond
- Full multi-asset coverage including Ethereum, stablecoins, DeFi, NFTs, and more
- Customizable risk scoring aligned with FATF, AMLD, and MiCA standards
- Privacy-first infrastructure with enterprise-grade security
- Dedicated support from crypto compliance experts
Use BTC Scan with Scorechain’s Full AML Suite
BTC Scan is just the beginning. Connect it with Scorechain’s full compliance platform to:
- Monitor customer transactions in real time
- Automate AML alerts and generate audit-ready reports
- Create customized compliance rules for different jurisdictions
- Prepare your business for MiCA and future EU regulations
Try BTC Scan Today
Want to see how BTC Scan can help your compliance team move faster and smarter?
Request a free live demo and get hands-on with our Bitcoin scanning tool, risk engine, and full analytics dashboard.
