Hassan Maishera
On Wednesday, the Sui Foundation announced via X that Scorechain has integrated with the Sui Network. Compliance teams can now screen Sui wallets, monitor transactions and trace funds on the network, to the same standard they apply across every other chain.
The integration comes as Sui moves into regulated financial markets. In 2026, the first US spot SUI ETFs began trading and CME Group launched regulated SUI futures, bringing institutional capital onto the network. With more than 35 million daily transactions and a growing stablecoin economy led by USDC, Sui now carries activity that regulated institutions are required to monitor.
For banks, custodians, crypto asset service providers and payment institutions, that growth brings a clear obligation. Every Sui deposit, withdrawal and counterparty must now meet the same AML and sanctions standards as any other digital asset that these institutions handle.
Transaction Monitoring now covers Sui deposits and withdrawals in near real time. Teams can apply the same risk rules, exposure thresholds and alerting logic they use on other supported chains, so Sui activity flows into existing review queues and reporting without a separate process or a second set of policies.
Investigators can follow funds through Sui’s object-centric transactions using Flux Analysis and the Exploration tool. Programmable Transaction Blocks, which can combine several transfers, swaps and contract calls in a single operation, are broken down into individual movements of value so analysts can see where funds originated, which protocols and counterparties they passed through, and where they ended up. Direct and indirect exposure to high-risk entities is traced across hops rather than stopping at the first counterparty.
Sui is a Layer 1 blockchain designed to provide top-notch developer and user experiences backed by robust technological foundations. It is a groundbreaking layer-1 blockchain platform designed to support the needs of global adoption by offering a secure, powerful, and scalable development platform. At its core, Sui leverages a novel object-centric data model and the secure Move programming language to address inefficiencies prevalent in existing blockchain architectures.
On top of strong technical foundations, Sui prioritizes user experience by eliminating barriers commonly associated with blockchain interactions. Through innovations like zkLogin, sponsored transactions, and programmable transaction blocks, Sui creates a higher standard for user experience within Web3 by ensuring applications are accessible and user-friendly.
Sui’s innovative architecture offers low-latency transactions with stable transaction fees, high throughput through horizontal scaling and parallelized execution, and empowers developers with powerful capabilities and tools to craft the next generation of Web3 applications.
At the heart of Sui's uniqueness lies its object-oriented design, offering a new way of developing on blockchain. Offering powerful capabilities in a way that ensures deep composability with important developer and user safety measures. As everything on Sui is an object, the ability to define object types allows developers to create objects tailored to their application needs with inherent network-wide compatibility. This changes how assets and protocols can work together to create greater products with broad composability.
SUI is down 1.4% in the last 24 hours, trading at $1.14 per coin.
