Digital Asset Investigation & Blockchain Forensics

Scorechain provides expert-led blockchain forensic investigation services and advanced on-chain investigation tools to trace fund destinations, uncover stolen assets, and produce tailored reports for audits, compliance, and legal proceedings. The service is performed by Scorechain's specialist team using state-of-the-art proprietary forensic tools.

Digital Asset Investigation Services

Scorechain's investigation specialists track digital assets across blockchains with precision, following fund flows across multiple blockchain networks. Using proprietary tools, they trace transactions forward and backward — mapping the journey of assets from origin to final destination even through decentralised platforms, multiple wallets, or anonymisation services. The service identifies key points of interest and links transactions to real-world entities where possible.

When digital assets are stolen, the team works rapidly to identify the path stolen funds take, even when dispersed across complex networks or masked through obfuscation techniques. Scorechain collaborates with law enforcement, businesses, and private entities, using real-time data monitoring and historical transaction analysis to pinpoint individuals or entities involved in theft, hacks, scams, and complex financial fraud.

Each investigation report is customised for audits, compliance, or legal cases — with thorough transaction flow breakdowns, detailed visuals, risk assessments, and flagged high-risk activities that link pseudonymous blockchain transactions to real-world entities. Reports provide evidence for legal disputes and demonstrate compliance with AML regulations.

Exploration Tool

The Exploration Tool is a blockchain investigation platform designed for AML/CFT compliance with a user-friendly interface reducing the need for technical expertise. Its advanced transaction mapping interface enables users to map transaction flows in real-time across multiple blockchains, uncovering hidden relationships and identifying risk patterns. Especially valuable for monitoring transactions linked to OFAC-sanctioned addresses with complete visual traces for compliance reporting.

KYT & KYA Reports for Legal Proceedings

Know Your Transaction (KYT) and Know Your Address (KYA) reports provide detailed transaction-level intelligence suitable for use in legal proceedings, regulatory audits, and formal compliance documentation. Each report includes AML risk scoring, origin and destination of funds analysis, and clear identification of risk indicators.