On-chain risk intelligence across 60+ networks.
ScopeIQ turns raw chain activity into entity-level risk—alerts, scoring, and compliance-ready context in real time.
Trusted by 300+ risk teams
Trusted by top innovative teams
Bridgefi
VaultPay
Lattice
Quanta
Meridian
CryptoHive
TokenTrail
Web3Core
Bridgefi
VaultPay
Lattice
Quanta
Meridian
CryptoHive
TokenTrail
Web3Core
Coverage
Coverage
Unified access to on-chain risk signals.
Unified access to on-chain risk signals.
Monitor activity across chains in one view—addresses, entities, and counterparties normalized into a single risk layer.
Monitor activity across chains in one view—addresses, entities, and counterparties normalized into a single risk layer.
Alerts
Alerts
Real-time monitoring that catches suspicious patterns early.
Real-time monitoring that catches suspicious patterns early.
Trigger alerts on unusual flows, rapid hops, mixer exposure, high-risk counterparties, and threshold breaches—without drowning in noise.
Trigger alerts on unusual flows, rapid hops, mixer exposure, high-risk counterparties, and threshold breaches—without drowning in noise.
Entity intel
Entity intel
Fewer false positives with enrichment that matters.
Fewer false positives with enrichment that matters.
We add attribution, clustering, and risk context so analysts work cases—not raw addresses.
We add attribution, clustering, and risk context so analysts work cases—not raw addresses.
Risk signals, not raw noise.
Simple to adopt
Connect once. We ingest, normalize, and score activity continuously—so your team can investigate and act fast.
Compliance-ready context
Every signal is traceable—what triggered it, what it touched, and why it matters—ready for audit and reporting.
Analyst-first workflows
Case queues, entity profiles, exposure paths, and one-click export for reviews.
Instant Triage
Daily risk digest + real-time spikes across chains in one feed.
60+ Networks Covered
60+ Networks Covered
60+ Networks Covered
See risk across chains—without rebuilding your stack.
ScopeIQ monitors flows across chains, clusters entities, and flags exposure—so fraud and compliance teams can act with confidence.
See risk across chains—without rebuilding your stack.
ScopeIQ monitors flows across chains, clusters entities, and flags exposure—so fraud and compliance teams can act with confidence.
Real-Time Alerts
Suspicious flow patterns, velocity spikes, and threshold breaches
Real-Time Insights
Access blockchain data in real-time to make timely and informed decisions.
Real-Time Alerts
Suspicious flow patterns, velocity spikes, and threshold breaches
Entity Risk Scoring
Cluster-level assessment, not address-by-address guesswork
Data Integrity
Trust in validated and consistent data for all your blockchain needs.
Entity Risk Scoring
Cluster-level assessment, not address-by-address guesswork
Sanctions & High-Risk Exposure
Screen and monitor counterparties continuously
Developer-Friendly
Enjoy robust APIs and tools for seamless integration and customization.
Sanctions & High-Risk Exposure
Screen and monitor counterparties continuously
Cross-Chain Tracing
Follow funds across bridges and hops
Cross-Network Coverage
Support for 60+ networks ensures comprehensive blockchain analytics.
Cross-Chain Tracing
Follow funds across bridges and hops
Developer-Friendly APIs
Push scores/events into your case tooling
Scalable Solutions
Seamlessly scale with our adaptable infrastructure for growing demands.
Developer-Friendly APIs
Push scores/events into your case tooling
Secure by Default
Encryption, access controls, and audit trails
Enhanced Security
Protect sensitive blockchain data with top-tier encryption and protocols.
Secure by Default
Encryption, access controls, and audit trails
Pricing
Pricing
Pricing
Plans for teams shipping compliance at scale.
Starter
$0
per month
Coverage: 10 networks
Entity profiles (limited)
1,000 events/month
Basic alerts + export
Starter
$0
per month
Coverage: 10 networks
Entity profiles (limited)
1,000 events/month
Basic alerts + export
Starter
$0
per month
Coverage: 10 networks
Entity profiles (limited)
1,000 events/month
Basic alerts + export
Coverage: 30+ networks
Entity risk scoring + clustering
Case queue + analyst notes
50,000 events/month
Email support (24h)
Growth
Most popular
$99
per month
Coverage: 30+ networks
Entity risk scoring + clustering
Case queue + analyst notes
50,000 events/month
Email support (24h)
Growth
Most popular
$99
per month
Coverage: 30+ networks
Entity risk scoring + clustering
Case queue + analyst notes
50,000 events/month
Email support (24h)
Growth
Most popular
$99
per month
Enterprise Plan
Custom
per month
All networks + custom coverage
Sanctions + bespoke rules
SSO + audit logs + role controls
Private deployment options
24/7 support + onboarding
Enterprise Plan
Custom
per month
All networks + custom coverage
Sanctions + bespoke rules
SSO + audit logs + role controls
Private deployment options
24/7 support + onboarding
Enterprise Plan
Custom
per month
All networks + custom coverage
Sanctions + bespoke rules
SSO + audit logs + role controls
Private deployment options
24/7 support + onboarding
What teams say after they switch to entity-level intelligence.
What teams say after they switch to entity-level intelligence.
See how real-time blockchain data empowers businesses.
See how real-time blockchain data empowers businesses.
What teams say after they switch to entity-level intelligence.
See how real-time blockchain data empowers businesses.
ScopeIQ cut our false positives fast. The enrichment makes reviews defensible and quick.
Michael Carter
Head of Compliance
ScopeIQ cut our false positives fast. The enrichment makes reviews defensible and quick.
Michael Carter
Head of Compliance
ScopeIQ cut our false positives fast. The enrichment makes reviews defensible and quick.
Michael Carter
Head of Compliance
Alerts are actionable, not noisy. We caught suspicious patterns early and reduced manual triage.
Samantha Turner
Fraud Operations Lead
Alerts are actionable, not noisy. We caught suspicious patterns early and reduced manual triage.
Samantha Turner
Fraud Operations Lead
Alerts are actionable, not noisy. We caught suspicious patterns early and reduced manual triage.
Samantha Turner
Fraud Operations Lead
The API is clean and reliable. We piped risk scores into our workflow in days, not weeks
Liam Patel
CTO
The API is clean and reliable. We piped risk scores into our workflow in days, not weeks
Liam Patel
CTO
The API is clean and reliable. We piped risk scores into our workflow in days, not weeks
Liam Patel
CTO
Cross-chain tracing plus entity clustering finally gave us the ‘why’ behind movements.
Emily Rogers
Risk Analyst
Cross-chain tracing plus entity clustering finally gave us the ‘why’ behind movements.
Emily Rogers
Risk Analyst
Cross-chain tracing plus entity clustering finally gave us the ‘why’ behind movements.
Emily Rogers
Risk Analyst
Insights
Playbooks for on-chain risk teams
Insights
Playbooks for on-chain risk teams
Insights
Playbooks for on-chain risk teams
Reducing False Positives with Entity Clustering
Read more
Read more
Reducing False Positives with Entity Clustering
Sanctions Screening in Web3: What Actually Works
Read more
Read more
Sanctions Screening in Web3: What Actually Works
Tracing Funds Across Chains: A Practical Guide
Read more
Read more
Tracing Funds Across Chains: A Practical Guide
FAQ
FAQ
FAQ
What is ScopeIQ?
ScopeIQ provides real-time on-chain risk signals—entity clustering, scoring, and alerts—so teams can review activity and act quickly.
What is ScopeIQ?
ScopeIQ provides real-time on-chain risk signals—entity clustering, scoring, and alerts—so teams can review activity and act quickly.
What is ScopeIQ?
ScopeIQ provides real-time on-chain risk signals—entity clustering, scoring, and alerts—so teams can review activity and act quickly.
Who is it for?
Who is it for?
Who is it for?
What data do you provide?
What data do you provide?
What data do you provide?
Do you support multiple networks?
Do you support multiple networks?
Do you support multiple networks?
How secure is ScopeIQ?
How secure is ScopeIQ?
How secure is ScopeIQ?
Ship safer decisions in Web3
Get entity-level risk signals across 60+ networks—alerts, scoring, and audit-ready context.
Ship safer decisions in Web3
Get entity-level risk signals across 60+ networks—alerts, scoring, and audit-ready context.
Ship safer decisions in Web3
Get entity-level risk signals across 60+ networks—alerts, scoring, and audit-ready context.