“Scorechain’s risk assessment allowed us to identify that a customer’s TRON wallet had exposure to an entity sanctioned by the EU & OFAC, preventing a major compliance breach.”

“Through Scorechain’s outgoing-transaction analysis, we discovered indirect exposure to an Iranian entity — enabling immediate internal escalation and prevention of sanctions violations.”

“Over the past year, Scorechain flagged multiple suspicious wallet activities. Each alert was thoroughly reviewed, helping us proactively manage our exposure and minimize risk.”