Real-time wallet tracking. Instant risk reports. No more guessing.

Stay ahead of risk with tools built for transparency. Get real-time wallet tracking straight to Telegram, plus trusted KYA reports that reveal who’s really behind the wallet. Confident decisions start with clear intel.

AML BOT Reports

Verify crypto wallet addresses instantly with Scorechain’s Wallet Trust Reports now just a tap away via our Telegram bot. Whether you’re sending or receiving, generate risk reports on the go and monitor wallet activity 24/7 in real time. Stay ahead of scams, spot suspicious behavior fast, and transact with total confidence.

AML BOT Telegram
Wallet Trust Reports

Understanding who’s behind a wallet shouldn’t be rocket science. With Scorechain’s Know Your Address (KYA) Report, anyone can get clear, reliable insights into any crypto address. Whether you’re about to receive funds, send a transaction, or just double-check an address, our risk assessment helps you spot red flags, dodge scams, and stay safe, fast and hassle-free.

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Crypto Investigations

Need to trace suspicious crypto transactions? Scorechain’s Crypto Asset Investigation Services give you access to expert analysts who can track and analyze blockchain activity with precision. Whether you've been scammed, need to recover lost funds, or simply want to verify a transaction, our team provides in-depth reports to help you uncover the truth. Get professional-grade investigations tailored to your needs and gain clarity in the complex world of crypto.

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Metamask SafeTransfer

The Scorechain SafeTransfer Snap for MetaMask is an advanced tool designed to enhance the security of your crypto transactions. By integrating directly with your MetaMask wallet, the Snap evaluates the risk level of transaction addresses in real-time using Scorechain's trusted registry of known fraudulent entities. This ensures you have all the necessary insights to make informed decisions before signing a transaction.

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  • No Surprises. Just Straightforward Pricing
    At Scorechain, what you see is what you pay—no hidden fees, no tricky tiers.
  • One Platform. Everything You Need
    Get everything—from monitoring to risk scoring to reporting to travel rule—in one powerful, easy-to-use system.
  • Your Data Stays Yours—Always
    Unlike some providers, we don’t analyze, mine, or share your data. Ever. What’s yours stays yours—period.
  • 350+ Compliance & Digital Asset teams have trusted us since 2015
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