Beware:
Fraudulent Scorechain communications are currently circulating.
Learn more here.
Customers
No items found.
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
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
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
Exploration Tool
Know Your Transaction Reports
Stablecoin Transaction monitoring
Wallet Transaction Screening & Monitoring
Book a demo
Services
Know-Your-VASP Report
Customers
No items found.
Integrations
Blog
BLOG
Investigation
Read
Our latest articles
Case Study
Events
Global News
Investigation
Press Room
Products
Regulation
Researches & Statistics
Investigation
Top 3 Ransomware Operations Involving Cryptocurrency
September 30, 2025
Investigation
Why Have We Been Monitoring Crypto4winners Since 2023? Is it a $100 Million Scam?
March 13, 2024
Investigation
Safereum Executed $1.3M Rug Pull
October 25, 2023
Investigation
OFAC Sanctions Hamas Members and Financial Facilitators
October 18, 2023
Investigation
Huobi Crypto Exchange was Hacked for $8 Million
October 8, 2023
Investigation
North Korean Lazarus Group Behind Over $55M CoinEx Hack
September 13, 2023
Investigation
Alphapo's Hack now estimated at over $60M
July 26, 2023
Investigation
Binance bridge hack: what we know so far
October 6, 2022
