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—including centralized and decentralized exchanges (CEXs and DEXs), custodians, wallet providers, lending and staking platforms, crypto payment processors, Bitcoin ATMs, ICO/IDO projects, and crypto casinos—with advanced blockchain compliance solutions to navigate evolving regulations and mitigate AML risk with ease. Scorechain’s platform enables real-time transaction monitoring, wallet screening, and risk scoring across 100+ blockchains, helping you detect suspicious activity, streamline compliance workflows, and scale securely in a highly regulated environment.

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Crypto Business
Traditional Finance
Traditional Finance

We help traditional financial institutions—including 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. Scorechain’s robust risk management and blockchain analytics tools enable secure engagement with digital assets, ensuring AML compliance, due diligence, and regulatory alignment as these institutions expand into the world of crypto and tokenized finance.

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Individuals

We provide individual crypto users with powerful, easy-to-use tools to assess risk and protect their assets. Whether you're checking wallet safety with our Trust Wallet Reports, screening addresses instantly via our Telegram Bot, analyzing transactions through our MetaMask integration, or conducting deeper investigations with our advanced services, Scorechain puts institutional-grade crypto compliance and risk insights right at your fingertips. Explore our dedicated tools for individuals and take control of your on-chain security.

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Individuals
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.

30+

Blockchains Covered

350 000+

EntitIES Labeled

2 000+

VASP Due Diligence

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  • No Surprises. Just Straightforward Pricing
    ‍    At Scorechain, what you see is what you pay—no hidden fees, no tricky tiers.
  • One Platform. Everything You Need
    ‍    Get everything—from monitoring to risk scoring to reporting to travel rule—in one powerful, easy-to-use system.
  • Your Data Stays Yours—Always
    ‍    Unlike some providers, we don’t analyze, mine, or share your data. Ever. What’s yours stays yours—period.
  • 350+ Compliance & Digital Asset teams have trusted us since 2015

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