Scorechain gives licensed iGaming operators one platform to screen crypto deposits, payouts, and player wallets in real time for sanctions exposure, mixers, stolen funds and illicit funds, so compliance holds at payout speed.
What is iGaming compliance for crypto? It means verifying not only who a player is, but where their crypto came from. Alongside Know Your Customer (KYC) checks, licensed operators screen every deposit and payout on-chain for sanctions exposure, mixers, stolen funds, and illicit source of funds, then evidence each decision for regulators such as the MGA, the FCA, and under the Markets in Crypto-Assets Regulation (MiCA).
A player clears KYC, then funds their account from a wallet tied to a sanctioned exchange, a darknet market, or a hack. Identity checks alone clear it, because they never look at the chain.
Players expect withdrawals in minutes. Manual on-chain review cannot keep that pace, so risky payouts can settle before anyone sees them.
The MGA, the FCA, and the EU AML framework each expect documented crypto controls and source-of-funds evidence, across every regulated market you serve at once.
Regulators increasingly ask for on-chain source of funds and source of wealth on high-value players. A document upload is not proof, the transaction history is.
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Blockchain analytics across 23+ blockchains is Scorechain's core product, not a bolt-on. Bitcoin, Ethereum, Tron, TON, Solana, and stablecoins are all screened natively.
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Know Your Transaction (KYT) and transaction monitoring score any wallet or transaction over API. Integrated with your custody provider, Scorechain can block a transfer or freeze an asset automatically.
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Scorechain is European-native, headquartered in Luxembourg, and aligned to MiCA and the Transfer of Funds Regulation. Every check produces an evidentiary record your regulator and auditors will accept.
Screen crypto deposits at cash-in and monitor player wallets for changing risk across the full lifecycle.
Real-time wallet screening on every chain you accept, with mixer, darknet, and stolen-funds detection built in.
Clear high-frequency deposits and payouts quickly, with monitoring that flags sanctioned or high-risk counterparties.
Pre-payout screening, so winnings never settle to a flagged or sanctioned address.
Embed KYT in your payment rails and pass clean, documented flows to the operators you serve.
Book a demo, and we will map screening to your exact deposit and payout flows.
Book a demoScorechain scores every address from 0 to 100, where a lower score means higher risk, across 30+ entity types: mixers, sanctioned and darknet wallets, hacks, scams, and stablecoin-blacklisted addresses.
Instant transaction intelligence on any deposit or payout: AML risk score, counterparties, and fund origin and destination.
Point-in-time risk on a player's address at cash-in: history, activity patterns, and exposure scoring.
Continuous, scenario-based monitoring in real time or on a schedule, with alerts and automated block or freeze through custody integration.
Follow funds across blockchains and attribute ownership to evidence the true source of funds.
Counterparty due diligence for Travel Rule obligations on the VASPs and CASPs your players move funds to and from.
Group alerts, document findings for suspicious activity reports, and embed it all in your cashier and payout flows over the API.
What to screen, the MiCA and Travel Rule obligations that reach operators who accept crypto, and how to clear payouts in real time without adding friction.
At cash-in, the operator runs a wallet screening or Know Your Transaction (KYT) check on the depositing address. Scorechain returns a risk score from 0 to 100, where a lower score means higher risk, along with the counterparties and the origin of the funds. High-risk deposits, such as those exposed to mixers or sanctioned wallets, are held for review before they credit.
Not directly, in most cases. MiCA licenses crypto-asset service providers (CASPs), and the Transfer of Funds Regulation applies the Travel Rule to transfers between them. An operator that accepts crypto interacts with these providers and still carries its own anti-money-laundering duties under its gambling licence, from the MGA, the FCA, or the EU AML framework. Screening crypto flows is how it evidences both.
Wallet screening is a point-in-time risk check on an address, run at cash-in. Transaction monitoring is continuous: it watches player wallets and flows over time using scenario-based rules, and alerts when behaviour changes. Operators use both, screening to admit a deposit, and monitoring to catch risk that emerges later.
Scorechain assigns each address a dynamic score from 0 to 100, where a lower score means higher risk. The score reflects direct and indirect, multi-hop exposure across 30+ entity types, including mixers, sanctioned entities, darknet markets, hacks, and scams. The methodology is transparent and configurable, so compliance teams stay in control.
Scorechain provides full analytics coverage across 23+ blockchains, including Bitcoin, Ethereum, Tron, TON, and Solana, and screens the stablecoins players most often deposit, such as USDT and USDC. That breadth lets an operator screen deposits and payouts on whatever chain a player uses.
Book a 30-minute demo, and we will screen a sample of live flows with you.
