Scorechain

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Scorechain provides advanced blockchain analytics, real-time wallet screening, transaction monitoring, and AI-powered risk intelligence to help VASPs, banks, and regulators stay compliant in the digital asset space.

Data & Analytics

Business Intelligence Tools

AI Research Tools

About

Scorechain is a leading blockchain intelligence and crypto AML compliance platform that has served the digital asset ecosystem since 2015. Designed for crypto exchanges, financial institutions, on/off-ramp providers, DeFi protocols, and law enforcement agencies, Scorechain delivers a unified suite of tools to manage risk, ensure regulatory compliance, and investigate illicit on-chain activity. At its core, the platform offers real-time wallet screening to detect sanctions exposure and risky counterparties, transaction monitoring with automated risk scoring, and Flux Analysis for visual fund flow mapping across blockchain networks. The Scorechain AI engine enhances detection by analyzing wallet behavior and surfacing hidden exposure patterns using advanced machine learning models. For developers and compliance teams requiring programmatic access, Scorechain provides robust APIs including a Travel Rule API, Sanction Screening API, and a full blockchain risk data API backed by a developer SDK. Its VASP Entity Directory offers verified due-diligence data on 2,700+ virtual asset service providers. Scorechain also supports individual users through wallet safety tools and MetaMask in-wallet transaction protection. With coverage across 21+ blockchains and over 1 billion labeled entities, the platform provides unmatched breadth for tracing fund flows, identifying exposure, and verifying sources of funds—making it an essential compliance infrastructure for any organization operating in digital assets.

Key Features

Real-Time Wallet Screening: Screen crypto wallet addresses programmatically or via the platform to detect sanctions exposure and risky counterparties instantly using live blockchain intelligence.
Transaction Monitoring & Risk Scoring: Continuously monitor and score crypto transactions against risk rules, with customizable alerts to flag suspicious activity in real time.
Flux Analysis & Fund Flow Tracing: Visually map transaction flows across 21+ blockchains to reveal hidden counterparties, trace illicit funds, and investigate on-chain activity end-to-end.
Scorechain AI Risk Intelligence: An AI-powered engine that analyzes wallet behavior patterns, detects emerging threats, and uncovers hidden exposure across multiple blockchain networks.
Developer APIs & Travel Rule Compliance: Integrate blockchain risk data, sanction screening, and automated Travel Rule compliance into existing systems through secure, scalable APIs and an SDK.

Use Cases

Crypto exchanges screening customer wallet addresses in real time to prevent onboarding of sanctioned or high-risk entities.
Banks and financial institutions monitoring digital asset transactions to meet AML/CFT regulatory requirements before enabling crypto services.
Law enforcement agencies tracing illicit fund flows across blockchains to investigate financial crimes and recover stolen assets.
DeFi protocols and Web3 platforms assessing on-chain risk exposure to ensure their ecosystems are not exploited for money laundering.
Individual users verifying the safety of wallet addresses and protecting MetaMask transactions before interacting with unknown counterparties.

Pros

Comprehensive Multi-Chain Coverage: Supports 21+ blockchains and over 1 billion labeled entities, offering one of the broadest coverage sets available for on-chain risk intelligence.
All-in-One Compliance Ecosystem: Combines wallet screening, transaction monitoring, investigation tools, AI risk detection, and developer APIs into a single unified platform.
Enterprise-Ready with Proven Track Record: Trusted by 200+ compliance and digital asset teams globally since 2015, with strong support for regulated institutions including banks and law enforcement.
Flexible Integration Options: Offers robust REST APIs, an SDK, a Telegram bot, and MetaMask integration—making it accessible both as a platform and as embedded compliance infrastructure.

Cons

Opaque Pricing Model: Pricing is not publicly listed; access requires booking a demo, which may slow down evaluation for smaller teams or budget-conscious organizations.
Steep Learning Curve for New Users: The breadth of tools and compliance-specific terminology (KYT, Travel Rule, VASP) may require significant onboarding time for teams new to crypto compliance.
Primarily Enterprise-Focused: Core features and pricing are geared toward regulated businesses; individual users and small startups may find the offering more than they need.

Frequently Asked Questions

Scorechain supports 21+ blockchains, enabling organizations to monitor, screen, and investigate on-chain activity across a wide range of major and emerging blockchain networks.

Scorechain serves crypto exchanges, banks, fintech firms, on/off-ramp providers, DeFi protocols, Web3 platforms, token issuers, law enforcement agencies, and regulators—essentially anyone who needs to manage blockchain-related compliance risk.

Yes. Scorechain provides a Travel Rule API, a Sanction Screening API (with a free tier), a full blockchain risk data API, and a developer SDK for seamless integration into existing compliance workflows.

KYT (Know Your Transaction) is the process of monitoring and assessing crypto transaction risk. Scorechain's transaction monitoring and real-time risk scoring tools provide comprehensive KYT capabilities, helping businesses flag suspicious activity and meet AML obligations.

The Scorechain AI engine analyzes wallet behavior, detects emerging risk patterns, and uncovers hidden exposure across multiple blockchains—automating much of the manual analysis required in traditional compliance investigations.