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Scorechain
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Scorechain
@scorechain
Compliance Solution For Crypto Asset Regulation Analyze blockchain activity, Crypto AML built for compliance workflows All major and minor Blockchains L1s & L2s
Luxembourg
scorechain.com
Joined April 2015
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  • Pinned
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    Scorechain
    @scorechain
    Jul 3
    corechain MCP: AI for Crypto Compliance & Blockchain Intelligence Scorechain MCP brings AI-powered blockchain intelligence to ChatGPT, Claude, and custom AI agents. Accelerate crypto compliance with wallet risk analysis, source of funds, fund flow analysis, and
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    Scorechain
    @scorechain
    Aug 24, 2023
    @scorechain, the leading #Blockchain KYT solution provider, is delighted to share that we now extend our full support to Base @BuildOnBase Begin your #compliance journey into #Base and build a safer crypto ecosystem today! #OnchainSummer
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    Scorechain expands its support to Base - Scorechain | Blockchain & Digital Assets Compliance
    From scorechain.com
    19K019K
  • user avatar
    Scorechain
    @scorechain
    Nov 4, 2024
    Were you ever ๐—ฐ๐˜‚๐—ฟ๐—ถ๐—ผ๐˜‚๐˜€ (๐—ผ๐—ฟ ๐˜„๐—ผ๐—ฟ๐—ฟ๐—ถ๐—ฒ๐—ฑ) if a wallet or an address was clean, linked to a scam, child abuse, or any other mischief before interacting with it? ๐Ÿค” Now you can find out in seconds! Our brand new Telegram bot makes it easy and affordable to screen any
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    Scorechain
    @scorechain
    Oct 8, 2021
    Such an interesting panel about the decade ahead for #crypto. Thanks @JamesHume112 (@HuobiGlobal), @maxkordek (@LiskHQ), @PeteTownsendNV (@Techstars), and @DianacBiggs (@Valourglobal) for the talk! Great things are coming for the crypto industry. Let's see what the future holds!
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    Scorechain
    @scorechain
    Oct 13, 2022
    ๐Ÿค @Scorechain is thrilled to join @QredoNetwork for a common offering of #TravelRule solution. With regulators starting to implement the Travel Rule for #crypto assets, VASPs should start onboarding processes and tools to effectively comply with it โฌ‡๏ธ bit.ly/3CUjH65
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    Scorechain
    @scorechain
    Jan 26, 2017
    BREAKING NEWS @bitfinex attacker moved yesterday at least 153 BTC - 137 000$ with 38 transactions #Cybercrime #BitcoinTracking #BitcoinAML
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    Scorechain
    @scorechain
    Oct 6, 2016
    Proud to announce our #Blockchain Initiative FUNDCHAIN with 10 key players of the #Luxembourg Fund Industry! bit.ly/2d5OEZ9
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    Scorechain
    @scorechain
    Oct 8, 2021
    [@TOKEN2049] Thanks, @ingoruebe (@KILTProtocol) for the nice presentation on #DeFi regulations and #DEXs! Although DeFi is not yet regulated, it is coming. For now, some say that DeFi and DEXs can easily be used for ML. Read our study on the topic. ๐Ÿ‘‡ bit.ly/3musq5w
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    Scorechain
    @scorechain
    Feb 15, 2022
    For #ETHDenver event, @iEx_ec launched a bounty to create: โžก๏ธ a #DApp using @scorechain's API & iExec Oracle Factory to monitor suspicious #crypto transactions โžก๏ธa wallet-compliant #DeFi application using Scorechain's #KYT scoring. Interested? Read more ๐Ÿ‘‡ethdenver.com/bounties/iexec
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    Scorechain
    @scorechain
    Feb 7, 2025
    ๐Ÿš€ Safe transfers, unlocked! Scorechainโ€™s SafeTransfer Snap is now live on MetaMask Snaps! ๐ŸŽ‰ Get real-time risk alerts before you hit sendโ€”so you can avoid scams & shady wallets. ๐Ÿ’ก Crypto security just got an upgrade. Start your weekend worry-free! ๐Ÿ”’ ๐Ÿ”— Try it now ๐Ÿ‘‰
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    Scorechain
    @scorechain
    Feb 23, 2017
    It's now time to share architecture of #Fundchain Transfer Agent #Blockchain prototype for #FundIndustry bit.ly/2l3Lpmx
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    Scorechain
    @scorechain
    Dec 5, 2022
    Last month, the Prime Minister of St. Kitts and Nevis announced that the country was exploring opportunities of adopting #BitcoinCash as a legal tender. But, what is Bitcoin Cash (#BCH)? Discover more ๐Ÿ‘‰ bit.ly/3VOVB3o #crypto
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    Scorechain
    @scorechain
    Jan 24, 2019
    Come and visit us at Paris Fintech Forum 2019! Great opportunity to discover the best Crypto AML Solutions with our CEO @pierreneo ! #cryptocurrency #AML #LuxPFF19 #PFF19
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    Scorechain
    @scorechain
    Mar 30, 2023
    ๐Ÿ†• Introducing our advanced #crypto transaction monitoring system! Our rule engine-based system has been designed to help customers automate transaction monitoring & enhance compliance with unprecedented control and flexibility โฌ‡๏ธ ๐Ÿ‘‰ Learn more: bit.ly/3nBg2ET
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