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Crypto Risk Tools
Crypto Risk Reports for Everyone
Verify Wallet Risk Instantly
Scorechain brings institutional-grade crypto risk reports and tools to everyday users, ensuring transparency, security, and compliance in the crypto space.
Scorechain brings institutional-grade crypto risk reports and tools to everyday users, ensuring transparency, security, and compliance in the crypto space.
Verify crypto wallet addresses before sending funds and understand the transaction history and potential risk exposure behind an address. With clear blockchain insights, you can make safer and more informed crypto decisions.
Detect risk faster with advanced AI that analyses wallet behaviour across multiple blockchains. Identify suspicious activity, hidden exposure, and high-risk connections in real time. Make confident compliance decisions with clear risk scores and actionable insights
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Verify crypto wallet addresses instantly with Scorechain’s Wallet Trust Reports through our Telegram bot. Generate reports in seconds to assess wallet risk, detect suspicious activity, and transact with confidence.
Know MoreUnderstanding the risk behind a crypto address is simple with Scorechain’s Know Your Address (KYA) Report. Access clear insights to verify wallet legitimacy, detect suspicious activity, and avoid scams before making transactions.
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Need to trace suspicious crypto transactions? Scorechain’s Crypto Asset Investigation Services provide expert analysis to track blockchain activity and uncover potential fraud. Receive detailed reports to help verify transactions, investigate scams, and gain clarity in complex crypto cases.
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The Scorechain SafeTransfer Snap for MetaMask helps secure your crypto transactions by evaluating the risk of wallet addresses in real time. It checks addresses against Scorechain’s registry of known fraudulent entities, helping you make informed decisions before signing a transaction.
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A Wallet Trust Report analyzes a crypto wallet address and provides insights into its risk level, transaction history, and potential exposure to suspicious or fraudulent activity.
You can verify a wallet address using Scorechain’s Wallet Trust Reports or the Telegram AML Bot. These tools analyze blockchain data to help identify risky or suspicious addresses before you send funds.
A KYA Report provides detailed blockchain intelligence about a wallet, including risk indicators, transaction behavior, and exposure to high-risk entities.
Scorechain offers Crypto Asset Investigation Services where experts analyze blockchain transactions to trace suspicious activity and provide detailed investigation reports.
From wallet screening and KYT monitoring to deep-dive investigations, Scorechain gives you everything you need to stay compliant, secure, and audit-ready.
