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On-chain analysis is the process of studying blockchain data directly from the ledger to understand trends, assess risks, and gain insights into user and transaction behavior. It’s a crucial tool for businesses, regulators, and investors who need:
✅ Enhanced transparency into crypto transactions.
✅ Real-time insights for decision-making.
✅ Better fraud detection and AML compliance.
Scorechain specializes in on-chain analytics, providing intuitive tools to monitor transactions, track risks, and meet compliance standards seamlessly.
🔗 Discover Scorechain’s on-chain analysis tools.
While both on-chain and off-chain data provide valuable information, they differ in key ways:
On-Chain Data
Source
Blockchain ledger
Transparency
Fully transparent and immutable
Use Cases
Transaction tracking, AML compliance, fraud detection
Off-Chain Data
Source
External databases, exchanges, etc.
Transparency
Controlled by third parties
Use Cases
Market trends, user activity, sentiment analysis
Scorechain’s on-chain analytics dives deep into blockchain transactions, while our compliance solutions can integrate with off-chain data for a holistic approach.
Data on-chain refers to information that is stored directly on the blockchain. This can include:
📊 Transaction details (sender, receiver, amounts).
🔗 Smart contract interactions and states.
💼 Ownership records, like NFTs or token holdings.
On-chain data is immutable and publicly accessible, making it a critical source for transparency and compliance. With Scorechain, businesses can easily analyze on-chain data to uncover trends, detect fraud, and maintain AML compliance.
Scorechain is the leading solution for on-chain analytics, offering:
🚀 Multi-chain support to track transactions across major blockchains.
🔍 Risk assessment tools to identify suspicious activities in real time.
📊 Actionable insights for compliance, fraud prevention, and strategic decision-making.
💼 User-friendly dashboards for seamless integration into your workflow.
Whether you’re a crypto exchange, financial institution, or regulator, Scorechain makes on-chain data analysis simple, powerful, and effective.
👉 Ready to unlock the power of on-chain data?
🚀 Schedule a free demo with Scorechain to explore how our platform can transform your blockchain analytics and compliance strategy.