On-chain Data Analysis | Scorechain Blockchain Analytics

Scorechain is a leading crypto compliance and blockchain analytics platform helping businesses monitor, investigate, and report digital asset activity with confidence. Trusted by regulators, VASPs, Crypto and financial institutions worldwide

What is

On-chain Data Analysis | Scorechain Blockchain Analytics

?

What is On-Chain Analysis?

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.

What is the Difference Between On-Chain and Off-Chain Data?

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.

What is Data On-Chain?

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.

Why Choose Scorechain for On-Chain Data Analysis?

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.

Take Your On-Chain Analysis to the Next Level

👉 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.

Book your demo now!

Want to take your Crypto Compliance to the next level?

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Talk with one of our experts

  • Partner with a leader trusted in over 45 countries for blockchain compliance
  • Stay ahead of regulatory changes with our fully automated solution and continuous innovations
  • Incorporate effortlessly blockchain AML/CFT into your current systems and workflow
  • Prioritize Data Privacy with Scorechain's commitment to transparency
  • Anticipate risks with our advanced predictive threat detection
  • 350+ Compliance & Digital Asset teams have trusted us since 2015
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