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!

‍