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Wallet Screening
Real-time crypto address risk checks
Transaction Monitoring
Monitor and score crypto transactions
Flux Analysis
Visual transaction flow graph analysis
Digital Asset Intelligence
Gain clear insight into asset ownership, activity & risk in one view
Token & Stablecoin Monitoring
Track token and stablecoin activity in real time.
Customisable Alerts
Create alerts based on risk rules
Other Products
Scorechain AI
AI-powered blockchain risk intelligence engine
Telegram Bot
Instant crypto risk alerts via Telegram
Metamask
In-wallet transaction risk protection
VASP Entity Directory
Verified virtual asset service provider database
Customers
Crypto Exchanges
Operate regulated crypto trading platforms
Financial Institutions
Banks and regulated financial entities
On/Off-Ramp Providers
Enable seamless fiat-to-crypto transaction services
Fintech & Startups
Innovative blockchain financial technology firms
Decentralized Finance (DeFi)
Decentralized finance protocol ecosystems
Web3 Platforms
Blockchain-native platforms and decentralized applications
Token / Stablecoin Issuers
Issue and manage regulated digital assets.
LEA
Law enforcement blockchain investigations
Regulators
Supervise and enforce crypto compliance
Services
Sources of Funds
Verify origin of crypto assets and transactions
Recovery / Investigation
Trace and investigate illicit funds globally
Training & Education
Professional blockchain compliance training programs
Resources
Blogs
Latest insights on crypto compliance trends
Glossary
Key blockchain and compliance terminology
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Travel Rule API
Automated Travel Rule compliance integration
API
Access blockchain risk data through secure, scalable APIs.
Free API
Free sanction screening API access
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Developer toolkit for seamless integration
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EU Collaboration for Crypto Compliance and Financial Security
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Investigation
OFAC Targets DPRK IT Worker Revenue Network and Associated Cryptocurrency Activity
March 13, 2026
Investigation
How Consortia Can Empower Law Enforcement with Next-Gen Crime Detection Tools
January 8, 2026
Investigation
Unleash Protocol Incident Shows How Governance Failures Escalate Risk
December 30, 2025
Investigation
Trust Wallet Extension Breach: AML Analysis of $7M in Stolen Crypto
December 25, 2025
Investigation
Balancer Reports Exploit Affecting Liquidity Pools Holding Staked ETH Assets
November 3, 2025
Investigation
Top 3 Ransomware Operations Involving Cryptocurrency
September 30, 2025
Investigation
Why Have We Been Monitoring Crypto4winners Since 2023? Is it a $100 Million Scam?
March 13, 2024
Investigation
Safereum Executed $1.3M Rug Pull
October 25, 2023
Investigation
OFAC Sanctions Hamas Members and Financial Facilitators
October 18, 2023
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