BTCScan

Cut through the noise.BTC Scan by MistTrack delivers instant clarity on Bitcoin addresses and transactions when it matters most.Whether you're screening counterparties, investigating suspicious activity, or building your AML workflows, BTC Scan gives you actionable insights with speed and precision.BTC Scan is a real-time Bitcoin intelligence tool built for compliance teams, investigators, and crypto-focused businesses.Powered by MistTrack’s trusted blockchain analytics engine, it provides accurate evaluations of BTC addresses, wallets, and transactions—backed by full compliance visibility.Instant Bitcoin Address Risk ScoringEnter any BTC address to get an in-depth risk score, based on behavior patterns, entity associations, and exposure to high-risk actors.Transaction-Level AnalysisAnalyze individual BTC transactions with full transparency into sender, receiver, amount, timestamp, and risk indicators.Entity AttributionIdentify whether a wallet is connected to known entities, including exchanges, darknet markets, mixers, scams, and more.Sanctions & Watchlist ScreeningScreen BTC addresses against global watchlists like OFAC, EU, and UN.Maintain compliance and reduce regulatory exposure.Visual TraceabilityExplore the flow of funds with a dynamic, multi-hop transaction graph that makes complex movements easy to follow.BTC Scan is trusted by professionals who need fast, reliable crypto intelligence:

- Since 2015, MistTrack has been the trusted analytics partner for over 250 clients in 40+ countries—from early-stage fintechs to global financial institutions.What sets us apart Connect BTC Scan with the full MistTrack compliance suite to: Want to see how BTC Scan can help your team move faster and smarter?Request a free live demo and explore our full risk engine, analytics dashboard, and scanning capabilities—built to power crypto compliance from day one.