Instant on-chain risk insights
Access and verify on-chain data with Scorechain AI
Check blockchain addresses. Assess risk. Detect illicit activity in seconds.
supported blockchain for Scorechain AI
.webp)
.webp)
.webp)
Check blockchain addresses. Assess risk. Detect illicit activity in seconds.
Scorechain AI scans blockchain data to reveal risks fast. It shows wallet activity and counterparties in a simple, clear format. You can detect suspicious behaviour early with reliable insights.
Check any addresses within our 21 blockchains for exposure to fraud, scams & ransomware.
Identify whether a wallet belongs to an exchange, mixer, darknet service, scam, or private user.
Trusted, compliant, enterprise-grade data designed for professional risk and compliance workflows.
Provides a FATF-aligned analysis of address behaviour, risk indicators, and high-risk exposure.
Simple, fast, and visual dashboard built for investigations, compliance checks, and research.
Get category Categories & quick AI snapshot vs named counterparties & full analysis.
Basic checks give quick answers. Full reports uncover the full story behind wallet activity, risks and connections.
Scan counterparties across 47 risk categories and over 1 million identified entities. Every bundle includes asset risk scoring and exposure calculation.
Scorechain AI lets you instantly check the risk of any crypto address using the same intelligence trusted by banks and regulators—no setup, no subscription.
It’s built for crypto users, startups, and compliance professionals who want quick, reliable checks before sending or receiving funds.
Your Basic Report (1 credit) shows how your address interacts with incoming and outgoing counterparty types only (47+ types such as exchanges, mixers, scams, lenders, etc.). It also includes a short AI summary.
You can unlock the Full Report (24 credits) to reveal the complete picture:
• 1,000,000+ identified counterparties by name (e.g., Binance, Sorare, Tornado Cash, sanctioned entities)
• A full AI analysis with detailed risk insights
• Deeper visibility into fund flows for enhanced due diligence
The AI Summary provides an automated, expert-level analysis of a blockchain address. It highlights key risk indicators, explains transaction behavior, and gives compliance recommendations aligned with FATF guidelines.
They’re powered by the same data used by over 350 enterprise clients—banks, crypto exchanges, and regulators—so you get the same level of insight and accuracy they rely on daily.
Simply paste an address, choose your blockchain, and pay online with credit card or crypto. The report is generated instantly.
Scorechain is a Luxembourg-based RegTech company founded in 2015, specialized in blockchain analytics and AML/CFT compliance. It helps financial institutions, crypto businesses, and regulators monitor digital asset risks with transparency and trust.Today, Scorechain is trusted by 350+ clients across 45+ countries and provides analytics and transaction monitoring across 100+ blockchains, combining deep blockchain expertise with AI-powered compliance tools.
