Compliance Solution For Crypto Asset Regulation
Analyze blockchain activity, Crypto AML built for compliance workflows
All major and minor Blockchains L1s & L2s
Were you ever ๐ฐ๐๐ฟ๐ถ๐ผ๐๐ (๐ผ๐ฟ ๐๐ผ๐ฟ๐ฟ๐ถ๐ฒ๐ฑ) if a wallet or an address was clean, linked to a scam, child abuse, or any other mischief before interacting with it? ๐ค
Now you can find out in seconds!
Our brand new Telegram bot makes it easy and affordable to screen any crypto address for potential risks, starting at just $๐ฏ (๐ฎ๐ป๐ฑ ๐๐ถ๐๐ต ๐๐ต๐ฒ ๐ณ๐ถ๐ฟ๐๐ ๐ฐ๐ต๐ฒ๐ฐ๐ธ ๐ณ๐ฟ๐ฒ๐ฒ!).
Available across major Blockchains like ๐๐ถ๐๐ฐ๐ผ๐ถ๐ป, ๐๐๐ต๐ฒ๐ฟ๐ฒ๐๐บ, ๐ฆ๐ผ๐น๐ฎ๐ป๐ฎ ๐ฎ๐ป๐ฑ ๐ฎ ๐ฑ๐ผ๐๐ฒ๐ป ๐บ๐ผ๐ฟ๐ฒ, the bot delivers:
โ Wallet risk score
โ Balance overview
โ Incoming and outgoing fund risk
โ Sanctions screening (OFAC & global lists)
โ Recent activity overview
With ๐๐ ๐ฒ๐๐๐ซ๐ฌ ๐จ๐ ๐๐ฅ๐จ๐๐ค๐๐ก๐๐ข๐ง ๐๐ฑ๐ฉ๐๐ซ๐ญ๐ข๐ฌ๐ ๐๐๐ก๐ข๐ง๐ us, we designed this bot to simplify compliance, reduce risks, and keep crypto safer for everyone. Check out how our bot can transform the way you manage blockchain compliance.
Curious to try it out? The first search is free!๐๐ฝ
https://t.co/MM1ywMLGUh
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:
โข Risk scoring
โข Transaction monitoring
โข Entity attribution
โข Investigation capabilities calibrated for Cardanoโs 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 team will be there to share insights on blockchain analytics, real-world asset tokenization and our new digital asset intelligence platform at hashtag #Consensus26
Paris Blockchain Week. April 15โ16. 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
Weโll be in Paris next week ๐ซ๐ท
Youโll find us at Booth 30D during PBW with the team.
If youโre 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
Meet the Scorechain team at EthCC in Cannes, March 30 โ April 3.
We will also be co-hosting an institutional soirรฉe 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
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
Weโve deepened our partnership with Taurus to strengthen compliance infrastructure for institutional digital asset operations. ๐ค
Scorechainโs transaction monitoring, wallet risk screening and investigative analytics are now embedded directly into Taurusโ 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 โก๏ธ https://t.co/VI6zv6HQCe
#DigitalAssets #CryptoCompliance #AML #BlockchainAnalytics
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 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 โ https://t.co/aRz5BPyJMC
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
Understanding crypto laundering is key to preventing exposure. Hereโs how Scorechain supports exchanges and custodians with AML risk monitoring, wallet clustering, and KYT alerts.
https://t.co/Ddeg5cxvdL
#CryptoCompliance#AML#BlockchainAnalytics#CFT
Every crypto transaction tells a story.
Know where funds come from โ and where they go.
Get instant entity-level insights with Scorechainโs Know Your Transaction Report.
๐ #CryptoCompliance | #KYT | #AML | #BlockchainAnalytics
https://t.co/TYyvxABqEx
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
๐จ UXLINK hack involved an unauthorized mint of 1 billion tokens.
Scorechainโs 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
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!
Weโre excited to power up @Blockchair ! ๐ค
@Blockchair, the leading blockchain explorer, is now powered by @scorechain data engine.
Together, weโre making blockchain exploration smarter, more transparent, and packed with insights.
With this integration, blockchain addresses are no longer just numbers or anonymous. You instantly see exactly who you're transacting with. Instantly identify 45+ entity types - from exchanges and to investment management firms directly within transactions
Letโs test it on one of your transactions!
๐ https://t.co/vPCY8F7wm9