Scorechain

Were you ever 𝗰𝘂𝗿𝗶𝗼𝘂𝘀 (𝗼𝗿 𝘄𝗼𝗿𝗿𝗶𝗲𝗱) if a wallet or an address was clean, linked to a scam, child abuse, or any other mischief before interacting with it? 🤔 Now you can find out in seconds! Our brand new Telegram bot makes it easy and affordable to screen any crypto address for potential risks, starting at just $𝟯 (𝗮𝗻𝗱 𝘄𝗶𝘁𝗵 𝘁𝗵𝗲 𝗳𝗶𝗿𝘀𝘁 𝗰𝗵𝗲𝗰𝗸 𝗳𝗿𝗲𝗲!). Available across major Blockchains like 𝗕𝗶𝘁𝗰𝗼𝗶𝗻, 𝗘𝘁𝗵𝗲𝗿𝗲𝘂𝗺, 𝗦𝗼𝗹𝗮𝗻𝗮 𝗮𝗻𝗱 𝗮 𝗱𝗼𝘇𝗲𝗻 𝗺𝗼𝗿𝗲, the bot delivers: ✅ Wallet risk score ✅ Balance overview ✅ Incoming and outgoing fund risk ✅ Sanctions screening (OFAC & global lists) ✅ Recent activity overview With 𝟏𝟎 𝐲𝐞𝐚𝐫𝐬 𝐨𝐟 𝐛𝐥𝐨𝐜𝐤𝐜𝐡𝐚𝐢𝐧 𝐞𝐱𝐩𝐞𝐫𝐭𝐢𝐬𝐞 𝐛𝐞𝐡𝐢𝐧𝐝 us, we designed this bot to simplify compliance, reduce risks, and keep crypto safer for everyone. Check out how our bot can transform the way you manage blockchain compliance. Curious to try it out? The first search is free!👇🏽 t.me/scorechainbot

Scorechain team will be there to share insights on blockchain analytics, real-world asset tokenization and our new digital asset intelligence platform at hashtag #Consensus26

Paris Blockchain Week. April 15–16. Carrousel du Louvre, Paris. Scorechain is on the ground. Meet the team. See how institutions are approaching digital asset risk, from transaction monitoring to stablecoin and RWA intelligence. Book time or drop by at Booth 30D scorechain.com/book-a-demo

We’ll be in Paris next week 🇫🇷 You’ll find us at Booth 30D during PBW with the team. If you’re working on anything around crypto, compliance, or digital asset infrastructure, come by and say hello. Always good to meet people building and operating in the space. If schedules are tight, you can book time with us here: https//:scorechain.com/book-a-demo

Meet the Scorechain team at EthCC in Cannes, March 30 – April 3. We will also be co-hosting an institutional soirée during EthCC together with Halborn, Paybis and Dfns. An invitation-only evening for founders and institutional leaders across digital asset infrastructure, custody, payments and compliance. Request an invitation: luma.com/ethccsoiree?tk…

Check Any Crypto Wallet in Seconds. AI Wallet Risk Check in Seconds. Reveal Hidden Risk Behind Any Wallet Check now: ai.scorechain.com #Blockchainanlytics #CryptoCompliance #AML

We’ve deepened our partnership with Taurus to strengthen compliance infrastructure for institutional digital asset operations. 🤝 Scorechain’s transaction monitoring, wallet risk screening and investigative analytics are now embedded directly into Taurus’ custody, tokenization and trading environment. For banks and custodians, compliance is no longer an external layer. It is part of the core infrastructure. Learn more ➡️ scorechain.com/blog/scorechai… #DigitalAssets #CryptoCompliance #AML #BlockchainAnalytics

Scorechain AI is live. It brings AI-powered insights to wallet risk assessment, delivering structured analysis in seconds. Not just a score, but contextual intelligence that helps you understand exposure and take informed decisions. Built for compliance, risk, and digital asset professionals who need fast, reliable answers as part of their daily operations. To support adoption, the first 5 checks are free. Run an assessment. Review the AI insights. See the value directly. ai.scorechain.com

Scorechain AI is live. Instant on-chain risk insights in seconds. Check any wallet. See exposure. Understand risk before you transact. No heavy investigation platform required. Try it → ai.scorechain.com

Balancer reported an exploit affecting several staked ETH liquidity pools, leading to notable on-chain outflows. The associated addresses and fund movements are fully traceable in the Scorechain platform for ongoing monitoring. #Balancerhack #Defi #ExploitChain #AML

Understanding crypto laundering is key to preventing exposure. Here’s how Scorechain supports exchanges and custodians with AML risk monitoring, wallet clustering, and KYT alerts. scorechain.com/blog/crypto-la… #CryptoCompliance #AML #BlockchainAnalytics #CFT

Every crypto transaction tells a story. Know where funds come from — and where they go. Get instant entity-level insights with Scorechain’s Know Your Transaction Report. 🔍 #CryptoCompliance | #KYT | #AML | #BlockchainAnalytics scorechain.com/know-your-addr…

Scorechain has joined the @circle Alliance Program | A Global Network of Partners. As a compliance & blockchain analytics partner, we contribute our AML/CFT expertise to help make the digital asset industry safer and more transparent. Learn more: scorechain.com/blog/scorechai… #Scorechain #Circle #CryptoCompliance #AML #CFT #Stablecoins #RegTech #BlockchainTracing

Scorechain has partnered with @FortrisHQ to strengthen compliance in digital asset treasury operations. scorechain.com/blog/scorechai…

🚨 UXLINK hack involved an unauthorized mint of 1 billion tokens. Scorechain’s platform flagged the attacker wallet as critical risk within minutes. Early detection supports faster decisions for exchanges, protocols and investigators. When threats move fast, visibility is essential. See how Scorechain helps teams respond in real time: lnkd.in/ed9GUB8X #BlockchainSecurity #CryptoCompliance #UxLinkHacked

Exciting news! @scorechain is now live on Blockchair dApp Gallery! Analyze crypto transactions and track fund flows directly from address pages. Use advanced blockchain intelligence with 55,000+ marked entities to identify illicit and suspicious activity. Check it out today!

We’re excited to power up @Blockchair ! 🤝 @Blockchair, the leading blockchain explorer, is now powered by @scorechain data engine. Together, we’re making blockchain exploration smarter, more transparent, and packed with insights. With this integration, blockchain addresses are no longer just numbers or anonymous. You instantly see exactly who you're transacting with. Instantly identify 45+ entity types - from exchanges and to investment management firms directly within transactions Let’s test it on one of your transactions! 👉 blockchair.com

Still tracking crypto wallets manually on blockchain explorer? Here’s what 6 things you’re missing by not using the Scorechain Telegram Bot. Try it now scorechain.com/resources/aml-…