user avatar
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
526
Following
1,940
Followers
Posts
  • Pinned
    user avatar
    Scorechain
    @scorechain
    Nov 4, 2024
    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
    00:00
    48K
  • user avatar
    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
    Scorechain expands its support to Base - Scorechain | Blockchain & Digital Assets Compliance
    From scorechain.com
    19K
  • user avatar
    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!
  • user avatar
    Scorechain
    @scorechain
    Oct 13, 2022
    🤝 @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 ⬇️ bit.ly/3CUjH65
  • user avatar
    Scorechain
    @scorechain
    Jan 26, 2017
    BREAKING NEWS @bitfinex attacker moved yesterday at least 153 BTC - 137 000$ with 38 transactions #Cybercrime #BitcoinTracking #BitcoinAML
  • user avatar
    Scorechain
    @scorechain
    Oct 6, 2016
    Proud to announce our #Blockchain Initiative FUNDCHAIN with 10 key players of the #Luxembourg Fund Industry! bit.ly/2d5OEZ9
  • user avatar
    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. 👇 bit.ly/3musq5w
  • user avatar
    Scorechain
    @scorechain
    Feb 15, 2022
    For #ETHDenver event, @iEx_ec launched a bounty to create: ➡️ a #DApp using @Scorechain's API & iExec Oracle Factory to monitor suspicious #crypto transactions ➡️a wallet-compliant #DeFi application using Scorechain's #KYT scoring. Interested? Read more 👇ethdenver.com/bounties/iexec
  • user avatar
    Scorechain
    @scorechain
    Feb 7, 2025
    🚀 Safe transfers, unlocked! Scorechain’s SafeTransfer Snap is now live on MetaMask Snaps! 🎉 Get real-time risk alerts before you hit send—so you can avoid scams & shady wallets. 💡 Crypto security just got an upgrade. Start your weekend worry-free! 🔒 🔗 Try it now 👉
    63K
  • user avatar
    Scorechain
    @scorechain
    Feb 23, 2017
    It's now time to share architecture of #Fundchain Transfer Agent #Blockchain prototype for #FundIndustry bit.ly/2l3Lpmx
  • user avatar
    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 👉 bit.ly/3VOVB3o #crypto
    GIF
  • user avatar
    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
  • user avatar
    Scorechain
    @scorechain
    Mar 30, 2023
    🆕 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 ⬇️ 👉 Learn more: bit.ly/3nBg2ET
    00:00
    31K
  • user avatar
    Scorechain
    @scorechain
    Mar 24, 2025
    If you're building in Web3 or launching a dApp — this is for you 📷 @QuickNode just dropped a guide on building a staking dApp with AML/CFT compliance using Scorechain’s Risk Assessment API. Here’s what it does: Pulls real-time risk scores (0–100) for any wallet Flags links to
    1.6K