Scorechain

Compliance Solution For Crypto Asset Regulation
Analyze blockchain activity, Crypto AML built for compliance workflows
All major and minor Blockchains L1s & L2s

[Scorechain @scorechain]

corechain MCP: AI for Crypto Compliance & Blockchain Intelligence

Scorechain MCP brings AI-powered blockchain intelligence to ChatGPT, Claude, and custom AI agents. Accelerate crypto compliance with wallet risk analysis, source of funds, fund flow analysis, and investigation-ready SAR generation.

Book your demo for trial : https://t.co/vwooPJSOlA

#MCP #Scorechain #BlockchainAnalytics #AML #Regtech #CryptoCompliance

[Scorechain @scorechain]

Cardano is now live on Scorechain

Institutions and compliance teams can now monitor, investigate and risk-assess Cardano and Cardano native assets directly within the Scorechain platform.

The integration includes:
• Risk scoring
• Transaction monitoring
• Entity attribution
• Investigation capabilities calibrated for Cardano’s UTXO model

As institutional adoption moves toward a multi-chain reality, compliance infrastructure needs to scale with it.
Read more:
https://t.co/xZF8HyjhUx

@Cardano_CF #Cardano #BlockchainAnalytics #CryptoCompliance

[Scorechain @scorechain]

Scorechain team will be there to share insights on blockchain analytics, real-world asset tokenization and our new digital asset intelligence platform at hashtag #Consensus26

[Scorechain @scorechain]

Paris Blockchain Week. April 15–16. Carrousel du Louvre, Paris.

Scorechain is on the ground.

Meet the team. See how institutions are approaching digital asset risk, from transaction monitoring to stablecoin and RWA intelligence.

Book time or drop by at Booth 30D
https://t.co/JyyyPoILKg

[Scorechain @scorechain]

We’ll be in Paris next week 🇫🇷

You’ll find us at Booth 30D during PBW with the team.

If you’re working on anything around crypto, compliance, or digital asset infrastructure, come by and say hello. Always good to meet people building and operating in the space.

If schedules are tight, you can book time with us here:

https//:https://t.co/omKY5KrAW6

[Scorechain @scorechain]

Meet the Scorechain team at EthCC in Cannes, March 30 – April 3.

We will also be co-hosting an institutional soirée during EthCC together with Halborn, Paybis and Dfns. An invitation-only evening for founders and institutional leaders across digital asset infrastructure, custody, payments and compliance.

Request an invitation: https://t.co/6OuZmYAfzL

[Scorechain @scorechain]

Check Any Crypto Wallet in Seconds. AI Wallet Risk Check in Seconds. Reveal Hidden Risk Behind Any Wallet
Check now: https://t.co/aRz5BPyJMC

#Blockchainanlytics #CryptoCompliance #AML

[Scorechain @scorechain]

We’ve deepened our partnership with Taurus to strengthen compliance infrastructure for institutional digital asset operations. 🤝

Scorechain’s transaction monitoring, wallet risk screening and investigative analytics are now embedded directly into Taurus’ custody, tokenization and trading environment.

For banks and custodians, compliance is no longer an external layer. It is part of the core infrastructure.

Learn more ➡️ https://t.co/VI6zv6HQCe

#DigitalAssets #CryptoCompliance #AML #BlockchainAnalytics

[Scorechain @scorechain]

Scorechain AI is live.

It brings AI-powered insights to wallet risk assessment, delivering structured analysis in seconds. Not just a score, but contextual intelligence that helps you understand exposure and take informed decisions.

Built for compliance, risk, and digital asset professionals who need fast, reliable answers as part of their daily operations.

To support adoption, the first 5 checks are free.

Run an assessment. Review the AI insights. See the value directly.

https://t.co/nNLgZ4CF7F

[Scorechain @scorechain]

Scorechain AI is live.
Instant on-chain risk insights in seconds.
Check any wallet.
See exposure.
Understand risk before you transact.

No heavy investigation platform required.
Try it → https://t.co/aRz5BPyJMC

[Scorechain @scorechain]

Balancer reported an exploit affecting several staked ETH liquidity pools, leading to notable on-chain outflows. The associated addresses and fund movements are fully traceable in the Scorechain platform for ongoing monitoring.

#Balancerhack #Defi #ExploitChain #AML

[Scorechain @scorechain]

Understanding crypto laundering is key to preventing exposure. Here’s how Scorechain supports exchanges and custodians with AML risk monitoring, wallet clustering, and KYT alerts.
https://t.co/Ddeg5cxvdL
#CryptoCompliance #AML #BlockchainAnalytics #CFT

[Scorechain @scorechain]

Every crypto transaction tells a story.
Know where funds come from — and where they go.
Get instant entity-level insights with Scorechain’s Know Your Transaction Report.

🔍 #CryptoCompliance | #KYT | #AML | #BlockchainAnalytics

https://t.co/TYyvxABqEx

[Scorechain @scorechain]

Scorechain has joined the @circle Alliance Program | A Global Network of Partners.
As a compliance & blockchain analytics partner, we contribute our AML/CFT expertise to help make the digital asset industry safer and more transparent.
Learn more: https://t.co/usGlpQihQm

#Scorechain #Circle #CryptoCompliance #AML #CFT #Stablecoins #RegTech #BlockchainTracing

[Scorechain @scorechain]

Scorechain has partnered with @FortrisHQ to strengthen compliance in digital asset treasury operations.
https://t.co/8zSRUC51IG

[Scorechain @scorechain]

🚨 UXLINK hack involved an unauthorized mint of 1 billion tokens.
Scorechain’s platform flagged the attacker wallet as critical risk within minutes.
Early detection supports faster decisions for exchanges, protocols and investigators.
When threats move fast, visibility is essential.
See how Scorechain helps teams respond in real time: https://t.co/bhkw3XJJo5

#BlockchainSecurity #CryptoCompliance #UxLinkHacked

[Blockchair @Blockchair]

Exciting news! @scorechain is now live on Blockchair dApp Gallery!

Analyze crypto transactions and track fund flows directly from address pages. Use advanced blockchain intelligence with 55,000+ marked entities to identify illicit and suspicious activity.

Check it out today!