350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Scorechain brings institutional-grade crypto risk reports and tools to everyday users, ensuring transparency, security, and compliance in the crypto space.
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Verify crypto wallet addresses instantly with Scorechain’s Wallet Trust Reports, now accessible via our Telegram bot. Whether you're about to send or receive crypto, our bot lets you purchase and generate reports on the go—giving you a quick and reliable risk assessment of any wallet. Stay ahead of scams, detect suspicious activity, and transact with confidence, all in just a few taps.
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Understanding the risk behind a crypto address has never been easier. With Scorechain’s Know Your Address (KYA) Report, everyday crypto users can access institutional-grade insights to verify the legitimacy of any crypto address. Whether you're receiving funds, making transactions, or simply staying informed, our detailed risk assessment helps you detect suspicious activity, avoid scams, and stay compliant—all in just a few clicks.
Buy a ReportNeed to trace suspicious crypto transactions? Scorechain’s Crypto Asset Investigation Services give you access to expert analysts who can track and analyze blockchain activity with precision. Whether you've been scammed, need to recover lost funds, or simply want to verify a transaction, our team provides in-depth reports to help you uncover the truth. Get professional-grade investigations tailored to your needs and gain clarity in the complex world of crypto.
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The Scorechain SafeTransfer Snap for MetaMask is an advanced tool designed to enhance the security of your crypto transactions. By integrating directly with your MetaMask wallet, the Snap evaluates the risk level of transaction addresses in real-time using Scorechain's trusted registry of known fraudulent entities. This ensures you have all the necessary insights to make informed decisions before signing a transaction.
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.
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.
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