Scorechain
"Screen wallets, monitor transactions and trace funds for crypto AML compliance."
Rating & Utility
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How We Calculate Utility Score
Our Utility Score is calculated based on a weighted analysis of Platform Functionality, User Experience (UX), Ecosystem Integration, and Active Usage. We evaluate the practical value of the tools, feature availability, cross-chain support, and real-world adoption metrics across the Web3 ecosystem.
Note: Utility scores are dynamic and update as apps release new features or add network support. Users should evaluate features based on their own use cases.
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Overview
Scorechain is a blockchain analytics and crypto AML compliance platform that provides wallet screening, transaction monitoring, fund-flow tracing and risk scoring. Its primary value is helping regulated crypto businesses, financial institutions and authorities detect illicit exposure and document compliance across multiple blockchains.
Scorechain states that it has operated as a blockchain intelligence provider since 2015. It is a European company with an EU-hosted private cloud, and it announced ISO/IEC 27001:2022 certification in June 2026. The product suite includes a web platform, a REST API, an SDK, webhooks, a Travel Rule API, a free sanction screening API, a Telegram bot, a MetaMask integration, an AI risk tool (Scorechain AI) and an AI investigation assistant (Scorechain MCP). The vendor reports 200+ organizations supported, 25+ blockchains covered, 1B+ labeled entities and 2,700+ VASP due-diligence profiles. Customers listed include crypto exchanges, banks, on/off-ramp providers, DeFi and Web3 platforms, token and stablecoin issuers, regulators and law enforcement. Scorechain also offers source-of-funds checks, crypto investigation services and compliance training.
Performance
Vendor-reported: covers 25+ blockchains, labels 1B+ entities, traces multi-hop exposure; lightweight API integrations typically go live within days.
Web
Web dashboard at app.scorechain.com, plus REST API, SDK, webhooks, a Telegram bot, MetaMask integration and an AI assistant via MCP.
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Rating & Utility
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How We Calculate Utility Score
Our Utility Score is calculated based on a weighted analysis of Platform Functionality, User Experience (UX), Ecosystem Integration, and Active Usage. We evaluate the practical value of the tools, feature availability, cross-chain support, and real-world adoption metrics across the Web3 ecosystem.
Note: Utility scores are dynamic and update as apps release new features or add network support. Users should evaluate features based on their own use cases.
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