Beware:
Fraudulent Scorechain communications are currently circulating.
Learn more here.
Customers
Crypto Business
Crypto Compliance, Simplified. Risks Managed. AML Regulations Met.
Financial Institutions
Navigate crypto compliance with confidence.
Law Enforcement Agencies
Leverage Blockchain Analytics to empower crime prevention
Regulators
Ensure market integrity and safeguard consumer interests
Products
Wallet Transaction Screening & Monitoring
Real-time insights. Bulletproof compliance.
Know Your Transaction Reports
Easily create Wallet Screening & Know Your Transaction Reports in one click
VASP Risk Assessment
Leverage our comprehensive due diligence and assess risk
Customisable and Predictive Alerts
Boost your AML and risk Management with our predictive alerts
Exploration Tool
Master blockchain transaction investigation
Stablecoin Transaction monitoring
Trusted analytics to make stablecoins truly safe
Trending Products
Telegram AML Bot
Free API
Metamask SafeTransfer
Buy KYA Report
Services
Know-Your-VASP Report
Strengthen your compliance with comprehensive VASP analysis
NFT/ICO/RWA Whitelisting
Leverage our Blockchain Insights to whitelist your new stakeholders
Digital Asset Investigation Services
Our team can perform forensic crypto investigations to uncover stolen
Trending Services
Know Your Address Report
Know Your VASP
Partners
Scorechain Connect
Collaboratin with SCORECHAIN to enhance your own service offering.
Partner Types
Each of our partners have a strong knowledge and expertise about their industry.
Become a partner
Join Scorechain Connect now.
Integrations
LOG IN
BOOK A DEMO
BUY WALLET REPORT
BEWARE:
Fraudulent Scorechain communications are currently circulating.
Learn more here.
Products
Products
Customisable and Predictive Alerts
Exploration Tool
Know Your Transaction Reports
Stablecoin Transaction monitoring
VASP Risk Assessment
Wallet Transaction Screening & Monitoring
Book a demo
Services
Digital Asset Investigation Services
Know-Your-VASP Report
NFT/ICO/RWA Whitelisting
Customers
Crypto Business
Financial Institutions
Law Enforcement Agencies
Regulators
Integrations
Blog
BLOG
Global News
Read
Our latest articles
Case Study
Events
Global News
Investigation
Press Room
Products
Regulation
Researches & Statistics
Global News
EU Sanctions A7A5 Stablecoin and Tightens Rules on Crypto Compliance
October 23, 2025
Global News
Scorechain joins the Circle Alliance Program to strengthen AML and CFT standards in digital assets
October 20, 2025
Global News
Luxembourg’s Bitcoin ETF Investment Marks a New Chapter in Institutional Crypto
October 17, 2025
Global News
OFAC Sanctions $1.78B in Bitcoin Linked to Chen Zhi as Scorechain Tracks It Instantly
October 14, 2025
Global News
Scorechain and Fortris Partner to Strengthen Compliance in Digital Asset Treasury Operations
September 25, 2025
Global News
OFAC Crypto Sanctions Update: Indian Nationals and Tron Address Linked to Counterfeit Drug Network
September 24, 2025
Global News
NYDFS Sets a New Compliance Benchmark for Digital Asset Exposure
September 18, 2025
Global News
OFAC Sanctions Iranian Crypto Network Supporting Military Activity
September 16, 2025
Global News
Stay Safe This September: A Guide to Crypto Volatility and Security
September 7, 2025
Next
