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🔎 Investigate Crypto Transactions, Trace Addresses & Ensure Compliance
As the use of cryptocurrencies expands, the need for advanced blockchain forensic analysis and on-chain transaction tracing has never been greater. Financial institutions, regulators, and law enforcement agencies require real-time tracking tools to detect illicit activities, ensure compliance, and investigate suspicious crypto transactions.
At Scorechain, we provide a cutting-edge blockchain forensics platform designed to help compliance teams, exchanges, and regulators trace Bitcoin/Ethereum transactions, monitor smart contract activities, and analyze crypto addresses for risk assessment.
Cryptocurrency transactions offer transparency through blockchain records, yet illicit actors use various techniques to obscure their trails. Without effective tracking, businesses face:
⚠ Money laundering risks via mixing services and privacy coins
⚠ Fraudulent transactions on exchanges and DeFi platforms
⚠ Regulatory penalties for inadequate compliance monitoring
⚠ Loss of funds due to unidentified high-risk transactions
📌 Scorechain’s forensic analysis tools help businesses:
✔ Trace crypto addresses and transactions across multiple blockchains
✔ Detect and investigate illicit activity in real-time
✔ Ensure compliance with AML regulations (FATF, FinCEN, EU AMLD)
✅ Monitor transactions across Bitcoin, Ethereum, USDT, BNB, and 200+ blockchains
✅ Trace funds across wallets and exchanges to detect suspicious activity
✅ Analyze transaction flows for hidden patterns and anomalies
✅ Identify high-risk addresses linked to illicit activities
✅ Risk-score wallets based on behavioral analysis
✅ Uncover connections between transactions and entities
✅ Analyze DeFi transactions & detect vulnerabilities
✅ Monitor smart contract interactions for suspicious activity
✅ Prevent financial crime in decentralized finance (DeFi)
✅ Track Bitcoin and Ethereum transaction histories
✅ Identify links between addresses and real-world identities
✅ Provide audit-ready reports for law enforcement & regulators
🔹 Law Enforcement & Regulators – Investigate crypto-related financial crimes
🔹 Crypto Exchanges & Trading Platforms – Detect fraudulent activity and scams
🔹 Banks & Financial Institutions – Ensure compliance in crypto-related transactions
🔹 DeFi Projects & Smart Contract Developers – Monitor decentralized transactions
🔹 AML & Compliance Teams – Automate crypto address tracking & reporting
📢 Stay ahead of financial crime with forensic blockchain analytics!
✅ Multi-Blockchain Coverage: Investigate transactions on Bitcoin, Ethereum, and 200+ blockchains
✅ AI-Driven Risk Analysis: Identify illicit activities with machine learning
✅ Regulatory Compliance: AML, KYC, and FATF-compliant monitoring solutions
✅ Seamless API Integration: Connect forensic tools with existing compliance workflows
✅ Real-Time Investigations: Detect and analyze suspicious transactions instantly
📢 Need to track and analyze crypto transactions for compliance or investigations?
👉 Request a Free Demo of Scorechain’s blockchain forensic analysis and transaction tracking solutions today!
🔗 Contact Us for expert guidance on crypto compliance, forensic blockchain analysis, and fraud detection.
Streamline your Digital Assets Compliance