Scopescan - Web3 Analytics & Investigation Platform

Company Overview

Scopescan, founded in 2024 and based in Singapore, is an entity-based blockchain analytics and investigation platform powered by the 0xScope Knowledge Graph. Part of the 0xScope ecosystem that has raised $8 million including a $5M pre-A round led by HashKey Capital in January 2024.

Core Mission

Scopescan enables users to discover opportunities and investigate connections between addresses and transactions through AI-powered on-chain analytics, serving nearly 1 million users across the 0xScope ecosystem.

Key Products & Features

On-Chain Analytics

• Entity-based address profiling
• Transaction flow tracking
• Wallet connection visualization
• Behavior label analysis

Smart Money Tools

• VC Monitoring Dashboard
• Token Whale Insights
• Smart Money Rankings
• Real-time alerts

AI-Powered Features

• Knowledge Graph integration
• Intelligent pattern recognition
• Automated insights generation

Investigation Tools

• Fund flow tracking
• Wallet connection mapping
• Complex behavior visualization
• Visual dashboards

0xScope Ecosystem

Part of 0xScope's Web3 AI Data Layer including:

• Scopechat: AI trading assistant
• Scopescan: Analytics platform
• ScopeAPI: API solutions

Integrations

Scopechat integrated into top Web3 wallets (OKX, Bitget, Token Pocket) reaching 4M+ DAU.

Why Choose Scopescan

Scopescan provides the most advanced entity-based blockchain analytics powered by knowledge graph technology, enabling traders and investigators to uncover hidden connections and track smart money with AI assistance.