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]

🚀 Scorechain is heading to @mmerge_io Madrid, 28–29 Oct.

Visit Booth 31 at Palacio de Cibeles for wallet screening, transaction monitoring, investigations and a live look at Scorechain MCP for AI agents.

Book a meeting: https://t.co/uYZNaNnEYN

#MERGEMadrid #Compliance #MiCA

[Scorechain @scorechain]

Scorechain is at Lugano’s Plan ₿ today.

Our Sales Executive Paolo Lazzaroni is on site to discuss crypto AML, blockchain intelligence and how compliance teams can screen transactions and counterparties with confidence.

Want to meet? Book here: https://t.co/4oaAdbCkqq

[Scorechain @scorechain]

Meet Scorechain at MERGE Madrid 🇪🇸

📅 28–29 October
📍 Booth 31, Palacio de Cibeles
See how financial institutions can manage digital asset risk as MiCA takes effect, with a live demo.

Book a meeting: https://t.co/uYZNaNnEYN

#MERGEMadrid #DigitalAssets

[Scorechain @scorechain]

@ESMAComms has set a deadline for non-MiCA compliant stablecoins.

Custody and transfers are now in scope, and national authorities can require remediation by 8 January 2027.

What this means in practice:
https://t.co/G3Q57e45oF

#MiCA #Stablecoins

[Scorechain @scorechain]

📍 That’s a wrap on TOKEN2049 Singapore.

Our team’s takeaway: the conversation has moved from awareness to implementation. Precise regulatory questions, TradFi entering crypto, and a clear need for trusted data.

Thank you to everyone who stopped by Booth K41.

#TOKEN2049

[Scorechain @scorechain]

🚀 TOKEN2049 Singapore starts tomorrow, and we are bringing something new to Booth KI 41.

📅 On 7 and 8 October, the Scorechain team will be showing two capabilities live:

🔍 Our new crypto investigation tool
Follow funds across blockchains, uncover hidden counterparties and turn complex transaction trails into clear, documented findings your compliance and investigations teams can act on.

📊 Digital Asset Intelligence
Get a single view of asset ownership, activity and risk, including token and stablecoin monitoring for USDT, USDC, EURC and other regulated stablecoins.

🤝 Meet the team on the ground:

👉 Julien Gobbi, COO
👉 Benjamin Zemmour, Account Executive
👉 Eduardo Bedolla, Strategic Account Executive
👉 Anastasia Kutsa, Crypto Compliance Analyst

Whether you run investigations, oversee stablecoin exposure or are building out your crypto AML programme, stop by for a live demo.

📩 To reserve time with the team in advance, send any of us a message or book a slot at https://t.co/tgxsBFg4Vb.

📍 See you at Booth KI 41, TOKEN2049 Singapore.

#TOKEN2049 #Singapore #CryptoCompliance #AML #BlockchainAnalytics #CryptoInvestigations #DigitalAssets #Stablecoins

[Scorechain @scorechain]

Meet Scorechain at Booth KI 41, #TOKEN2049 Singapore, 7–8 Oct.

See a live on-chain investigation with our Exploration tool, plus wallet screening, Source of Funds checks, stablecoin monitoring and Scorechain MCP.

#CryptoCompliance #AML

[Scorechain @scorechain]

Sui’s object-centric model means a single transaction can combine several transfers, swaps and contract calls. Scorechain breaks each one down into individual movements of value, so risk scoring and fund tracing stay accurate from source to destination.

[Scorechain @scorechain]

Scorechain integrates with @SuiNetwork.
Compliance teams can now screen Sui wallets, monitor transactions and trace funds on the network, to the same standard they apply across every other chain.
Built for Sui’s object-centric model.

https://t.co/AxpMBG1tUu

[Scorechain @scorechain]

🚨 Bitget lost $351.6M from its hot wallets on Sep 24. Early indicators point to North Korea.

🔹 3 chains drained from 1 hot wallet in 9 seconds
🔹 Stablecoins swapped to ETH within hours
🔹 ~68.3K ETH and ~102.6M XRP untouched

Scorechain flags the cluster as critical risk.

#Bitget #AML

[Scorechain @scorechain]

🚀 Scorechain will be at the European Blockchain Convention 2026 in Barcelona!

📅 15–17 September · 📍 Barcelona, Spain

Meet our team on-site:
Julien Gobbi (COO)
Aymeric Mechelany (Global Head of Sales)
Paolo Lazzaroni (Sales Executive)

💬 Let's talk blockchain analytics & AML compliance, get in touch to arrange a meeting : https://t.co/JyyyPoILKg

#EBC2026 #DigitalAssets #AML

[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