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Real-time crypto address risk checks
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Monitor and score crypto transactions
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Visual transaction flow graph analysis
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Gain clear insight into asset ownership, activity & risk in one view
Token & Stablecoin Monitoring
Track token and stablecoin activity in real time.
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Scorechain MCP
AI-powered AML investigation assistant
Scorechain AI
AI-powered blockchain risk intelligence engine
Telegram Bot
Instant crypto risk alerts via Telegram
Metamask
In-wallet transaction risk protection
VASP Entity Directory
Verified virtual asset service provider database
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Operate regulated crypto trading platforms
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Banks and regulated financial entities
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Decentralized finance protocol ecosystems
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Blockchain-native platforms and decentralized applications
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Issue and manage regulated digital assets.
LEA
Law enforcement blockchain investigations
Regulators
Supervise and enforce crypto compliance
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Verify origin of crypto assets and transactions
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Trace and investigate illicit funds globally
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Professional blockchain compliance training programs
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Crypto Compliance
Learn crypto regulations with expert practical guidance
Glossary
Key blockchain and compliance terminology
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Blockchain Analytics API
Access blockchain risk data through secure, scalable APIs.
Sanction Screening API
Access free sanction screening API
Travel Rule API
Automated Travel Rule compliance integration
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Developer toolkit for seamless integration
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Global News
Avoiding a single point of failure in crypto compliance
November 5, 2026
Global News
Tracing the $106M EU entity crypto theft on Ethereum
November 4, 2026
Global News
France ANC Crypto Accounting Rules for 2027
November 3, 2026
Global News
Advice on Crypto-Assets: Where the Regulated Service Begins
November 2, 2026
Global News
Tracing the $6.3B Binance hack across 10 blockchains
October 30, 2026
Global News
OFAC sanctions the facilitators behind North Korea's IT worker earnings: what the blockchain shows
October 29, 2026
Global News
Tokenised equities: from visibility to viable compliance
October 28, 2026
Global News
ESMA sets a deadline for non-MiCA-compliant stablecoins
October 13, 2026
Global News
UK sanctions Cryptomus, Heleket, and TokenSpot without listing wallet addresses
October 9, 2026
Global News
Scorechain integrates with Sui as institutional capital moves onto the network
September 30, 2026
Global News
Bitget hack traced across eight blockchains
September 25, 2026
Global News
How dark web marketplaces get taken down by following the money
September 22, 2026
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How blockchain intelligence disrupts ransomware-as-a-service
August 29, 2026
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On-chain and off-chain signals in crypto investigation
July 30, 2026
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How blockchain forensics disrupts crime-as-a-service
September 11, 2026
Global News
OFAC designates Xinbi Guarantee: 52 TRON addresses added to SDN list
September 10, 2026
Global News
How to catch a crypto bridge exploit before the money moves
September 7, 2026
Global News
Scorechain now supports ADI Chain compliance
September 6, 2026
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