Analyze blockchain activity, Crypto AML built for compliance workflows

Get the right tools to stay one step ahead of risky transactions. Blockchain analytics designed to make confident decisions and meet regulatory compliance. European leader with more than 10 years of experience.

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350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US

Crypto Business

We empower crypto businesses—exchanges, DEXs, custodians, wallets, lending and staking platforms, payment providers, ATMs, ICOs, and casinos—with cutting-edge compliance solutions to navigate regulations and mitigate risk effortlessly

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Traditional Finance

We help traditional financial institutions—private banks, brokerage firms, asset managers, hedge funds, wealth management firms, family offices, OTC desks, and payment processors—seamlessly adapt their compliance strategies to the evolving crypto landscape.

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Individuals

We provide crypto users with powerful tools to assess risk and stay secure—whether you're checking a wallet with our Trust Wallet Reports, running instant address screenings via our Telegram Bot, analyzing transactions with our Metamask tool, or diving deeper with our investigation services. Institutional-grade insights, now at your fingertips.

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ALL IN ONE PLATFORM

Save Time. Stay Safe. Always Compliant.

Wallet Screening API & Platform

Automated wallet analysis powered by on-chain intelligence and risk indicators.

Exploration tool, Flux Analysis & VASP Directory

Investigate addresses, track fund flows, and identify counterparties with Scorechain’s unified blockchain intelligence suite.

KYA & KYT Reports

From real-time monitoring to deep-dive investigations, KYA and KYT reports deliver the intelligence you need for compliance, audits, and beyond.

Crypto Investigations

Our specialists perform thorough on-chain analysis to uncover illicit activity, trace assets, and support compliance, litigation, or internal reviews.

Wallet Trust Reports & Metamask Safetransfer

Enhance your due diligence with Wallet Trust Reports and protect every MetaMask transaction using SafeTransfer’s real-time risk alerts

What they say about us

An AML specialist identified a connection between the client's TRON wallet address and subsequent outgoing transactions to an entity registered in a country listed as sanctioned by the EU and OFAC. Thanks to Scorechain’s detailed risk assessment capabilities, we successfully avoided a potential sanctions breach.

Coinumm

Through Scorechain’s detailed risk assessment of outgoing transactions, we unearthed that the client, via one 'hop', had links with an Iranian entity, raising flags for potential sanctions breaches.

EXMO

In the past 12 months, Scorechain has been instrumental in alerting us to potential risks by flagging transactions and wallet activities. While several alerts were triggered, each was thoroughly reviewed, and we determined that there were no significant issues. This diligence in early detection and review allows us to proactively manage our risk exposure.

Finchtrade

KEY NUMBERS ABOUT SCORECHAIN

Over 350+ companies helped since 2015.

500M +

addresses mapped

270 000+

EntitIES named

1800+

VASPS IDENTIFIED

Talk with one of our experts

Partner with a leader trusted in over 45 countries for blockchain compliance
Stay ahead of regulatory changes with our fully automated solution and continuous innovations
Incorporate effortlessly blockchain AML/CFT into your current systems and workflow
Prioritize Data Privacy with Scorechain's commitment to transparency
Anticipate risks with our advanced predictive threat detection
350+ Compliance & Digital Asset teams have trusted us since 2015

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