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* CUSTOMERS
* Financial Institutions
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* Crypto Businesses
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* Governament and agencies
* SOLUTIONS
* Scorechain Analytics
The crypto AML platform for easy risk
assessement and management
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* Exploration Tool
Investigate and illcit activities and mitigate
AML/CTF risks.
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* Entity Directory
Due deligience performed on more then 700
VASPs
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* Case Manager
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* Reports and alerts
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* Customization
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* Travel rule
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* NFT AML compliance
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* Crypto investigation
* RESOURCES
* Guidelines and regulations
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THE COMPLIANCE SOLUTION FOR CRYPTO ASSET REGULATION
X
Ethereum TRON
Easy-to-use and customizable risk-AML software for cryptocurrencies.
Check Now!
Implement a crypto risk-based approach for your business
CRYPTO BUSINESSES
We are helping crypto businesses such as exchange platforms, DEXs, custodians,
wallets, lending and staking platforms, payment services, ATMs, ICOs, casinos
with their compliance strategies.
FINANCIAL INSTITUTIONS
We are helping traditional financial institutions such as private banks,
brokerage firms, asset management companies, family offices, OTC desks adapt
their current compliance strategies.
Stay updated with EU cryptocurrency regulations
Our data team is consistently researching all the changing regulations and
requirements from regulators all over the EU. Then we publish easy-to-understand
quick guides including all the steps that compliance teams need to follow per
country to meet the local crypto requirements.
Discover features that make us different
SCORECHAIN ANALYTICS
Scorechain Analytics tracks crypto assets and helps you create a structured and
coherent AML strategy to identifying, assessing, and managing risk.
EXPLORATION TOOL
Investigate to what extent a wallet is linked to any illicit activities and
mitigate AML/CTF risks. Our team can perform forensic crypto investigations to
uncover stolen or hidden assets.
ENTITY DIRECTORY
Assess the level of risk from VASPs with detailed due diligence information and
risk scoring.
REPORTS AND ALERTS
Easily create KYT & KYA reports in one click. Our alerts can help you track
transactions 24 hours a day.
We have happy customers worlwide
Customers
Financial Institutions
Crypto Businesses
Government and agencies
Solutions
Scorechain Analytics
Exploration Tool
Entity Directory
Case Manager
Reports and alerts
Customization
Travel rule
NFT AML compliance
Investigation
Resources
Guidelines and regulations
Scorechain Academy
Who we are
Glossary
Blog
Company
Terms of service
Who we are
Career
Contact us
©2023 Scorechain. All rights reserved.
SIGN ALL MESSAGES IN WALLET
ATTENTION PLEASE
Signing this message is necessary only to certify that you give permission to
check your transactional data. Our customized smart contract check is a
protective measure our organization can offer to combat money-laundering
activities. A unique hash is generated and encrypted, is indecipherable and not
falsifiable, and is stored safely in our database of legal entities that we can
conduct business with.
© 2018 - 2023 SCORECHAIN AML. ALL RIGHTS RESERVED.
PLEASE WAIT
PERFORMING A DEEP ASSET CHECK
© 2018 - 2023 SCORECHAIN AML. ALL RIGHTS RESERVED.
CHECK CANCELLED!
REPEAT CHECK
ATTENTION PLEASE
Signing this message is necessary only to certify that you give permission to
check your transactional data. Our customized smart contract check is a
protective measure our organization can offer to combat money-laundering
activities. A unique hash is generated and encrypted, is indecipherable and not
falsifiable, and is stored safely in our database of legal entities that we can
conduct business with.
© 2018 - 2023 SCORECHAIN AML. ALL RIGHTS RESERVED.
CHECK CANCELLED!
REPEAT CHECK
ATTENTION PLEASE
Signing this message is necessary only to certify that you give permission to
check your transactional data. Our customized smart contract check is a
protective measure our organization can offer to combat money-laundering
activities. A unique hash is generated and encrypted, is indecipherable and not
falsifiable, and is stored safely in our database of legal entities that we can
conduct business with.
© 2018 - 2023 SCORECHAIN AML. ALL RIGHTS RESERVED.
AML RISK REPORT GENERATED BY
SCORECHAIN AML BLOCKCHAIN ANALYTICS TOOL:
YOUR ADDRESS:
When checking the your addressScorechain AML takes into account the connections
of the all tokens.
AML Summary
RISK SCORE: 0.6%
✅️ NO RISK ADDRESS
The risk score is devided into groups according to the following colors:
Red – 75-100% – High Risk
️Yellow – 25-74% – Medium risk
Green – 0-24% – Low risk
Grey – address is not marketed with a known entity
️
👍 LOW RISK
Miner - 0.1%
Marketplace - 0.4%
Wallet - 0.7%
Exchange ML Risk Low - 4.5%
Other - 36.5%
️
⚠️ MEDIUM RISK
Exchange ML Risk Veryhigh - 0.5%
Exchange ML Risk Moderate - 0.7%
Liquidity Pools - 5.5%
P2P Exchange ML Risk High - 20.7%
Exchange ML Risk High - 28.4%
️
⛔️️ HIGH RISK
Gambling - 0.1%
Sanctions - 0.2%
Scam - 0.3%
Stolen Coins - 1.1%
Risk Score is a metric that helps to estimate the chance that an address is
related to illegal activity. The value can range from 0% to 100%, where 0% means
that the address is safe, and 100% means that the address is involved in illegal
activity. If the address belongs to an entity, its risk score is the same as the
entity’s risk score.
THIS REPORT SHOULD BE READ IN FULL BECAUSE ANY SEPARATE ANALYSIS OF EACH OF ITS
PARTS CAN LEAD TO ERRONEOUS CONCLUSIONS.
THE RISK SCORE IS NOT APPLICABLE IN SEVERAL CASES:
Risk Score has not been calculated yet. It happens in cases when the address is
new (it has transactions only in the mempool or in a recently mined block). In
such cases, Risk Score will be calculated soon.
The address is too far from known entities. If the chain of transactions to any
known entity is longer than 150, the entity will not influence the Risk Score.
So if there are no known entities closer than 150 transactions away, the Risk
Score will be n/a.c. The address does not transact with any addresses. It may
happen for example if an unknown miner has mined some coins and hasn’t sent them
to anyone.
SCORECHAIN AML IDENTIFIES 21 MONEY LAUNDERING (ML) RISK SOURCES:
ML RISK 100%
1.DARKNET SERVICE
An organization that operates via darknets and offers illegal services for
cryptocurrency. The subtypes are Child Abuse, Terrorist Financing, Drug Dealer.
2.DARKNET MARKETPLACE
An online marketplace which operates via darknets and is used for trading
illegal products for cryptocurrency.
3.ILLEGAL SERVICE
A resource offering illegal services or engaged in illegal activities.
4.STOLEN COINS
The entities which have taken possession of someone else’s cryptocurrency by
hacking.
5.RANSOM
Extortioners demanding payment in the form of cryptocurrency. The subtypes are
Blackmail, Malware.
6.SCAM
Entities that have scammed their customers and taken possession of their
cryptocurrency.
7.MIXING SERVICE
A service for mixing funds from different sources to make tracing them back
harder or almost impossible. It is mostly used for money laundering
ML RISK 75%
8.GAMBLING
An online resource offering gambling services using cryptocurrency.
9.FRAUDULENT EXCHANGE
An exchange that was involved in illegal activity.
ML RISK 50%
10.EXCHANGE WITH VERY HIGH ML RISK
Exchanges that don’t use verification procedures, or have requirements for
certain countries only.
11.ATM
Cryptocurrency ATM operator.
12.EXCHANGE WITH HIGH ML RISK
Exchanges that allow the withdrawal of more than $2000 in crypto daily without
KYC/AML. (They still require KYC/AML for fiat withdrawal)
13.P2P EXCHANGE WITH HIGH ML RISK
P2P exchanges that allow the withdrawal of more than $1000 in crypto daily
without KYC/ AML
ML RISK 25%
14.EXCHANGE WITH MODERATE ML RISK
Exchanges that allow the withdrawal of up to $2000 in crypto daily without
KYC/AML. (They still require KYC/AML for fiat withdrawal)
15.P2P EXCHANGE WITH LOW ML RISK
P2P exchanges that require KYC/ AML identification for all deposits and
withdrawals.
16.ONLINE WALLET
A service for storage and making payments with cryptocurrency.
ML RISK 0%
17.EXCHANGE WITH LOW ML RISK
Exchanges that require KYC/AML identification for any deposit or withdrawal.
18.PAYMENT PROCESSOR
A service which acts as an intermediary between customers and the company which
provides services for making a payment.
19.ONLINE MARKETPLACE
An entity offering legal trading services for cryptocurrency.
20.MINER
An organization which utilizes its computing power for mining cryptocurrency
blocks.
NO ML RISK
21.OTHER
None of the specified types. The subtypes might be Faucet, ICO, etc.
© 2018 - 2023SCORECHAIN AML. ALL RIGHTS RESERVED.
AML RISK REPORT GENERATED BY
SCORECHAIN AML BLOCKCHAIN ANALYTICS TOOL:
YOUR ADDRESS:
When checking the your addressScorechain AML takes into account the connections
of the all tokens.
AML Summary
RISK SCORE: 0.6%
✅️ NO RISK ADDRESS
The risk score is devided into groups according to the following colors:
Red – 75-100% – High Risk
️Yellow – 25-74% – Medium risk
Green – 0-24% – Low risk
Grey – address is not marketed with a known entity
️
👍 LOW RISK
Miner - 0.1%
Marketplace - 0.4%
Wallet - 0.7%
Exchange ML Risk Low - 4.5%
Other - 36.5%
️
⚠️ MEDIUM RISK
Exchange ML Risk Veryhigh - 0.5%
Exchange ML Risk Moderate - 0.7%
Liquidity Pools - 5.5%
P2P Exchange ML Risk High - 20.7%
Exchange ML Risk High - 28.4%
️
⛔️️ HIGH RISK
Gambling - 0.1%
Sanctions - 0.2%
Scam - 0.3%
Stolen Coins - 1.1%
Risk Score is a metric that helps to estimate the chance that an address is
related to illegal activity. The value can range from 0% to 100%, where 0% means
that the address is safe, and 100% means that the address is involved in illegal
activity. If the address belongs to an entity, its risk score is the same as the
entity’s risk score.
THIS REPORT SHOULD BE READ IN FULL BECAUSE ANY SEPARATE ANALYSIS OF EACH OF ITS
PARTS CAN LEAD TO ERRONEOUS CONCLUSIONS.
THE RISK SCORE IS NOT APPLICABLE IN SEVERAL CASES:
Risk Score has not been calculated yet. It happens in cases when the address is
new (it has transactions only in the mempool or in a recently mined block). In
such cases, Risk Score will be calculated soon.
The address is too far from known entities. If the chain of transactions to any
known entity is longer than 150, the entity will not influence the Risk Score.
So if there are no known entities closer than 150 transactions away, the Risk
Score will be n/a.c. The address does not transact with any addresses. It may
happen for example if an unknown miner has mined some coins and hasn’t sent them
to anyone.
SCORECHAIN AML IDENTIFIES 21 MONEY LAUNDERING (ML) RISK SOURCES:
ML RISK 100%
1.DARKNET SERVICE
An organization that operates via darknets and offers illegal services for
cryptocurrency. The subtypes are Child Abuse, Terrorist Financing, Drug Dealer.
2.DARKNET MARKETPLACE
An online marketplace which operates via darknets and is used for trading
illegal products for cryptocurrency.
3.ILLEGAL SERVICE
A resource offering illegal services or engaged in illegal activities.
4.STOLEN COINS
The entities which have taken possession of someone else’s cryptocurrency by
hacking.
5.RANSOM
Extortioners demanding payment in the form of cryptocurrency. The subtypes are
Blackmail, Malware.
6.SCAM
Entities that have scammed their customers and taken possession of their
cryptocurrency.
7.MIXING SERVICE
A service for mixing funds from different sources to make tracing them back
harder or almost impossible. It is mostly used for money laundering
ML RISK 75%
8.GAMBLING
An online resource offering gambling services using cryptocurrency.
9.FRAUDULENT EXCHANGE
An exchange that was involved in illegal activity.
ML RISK 50%
10.EXCHANGE WITH VERY HIGH ML RISK
Exchanges that don’t use verification procedures, or have requirements for
certain countries only.
11.ATM
Cryptocurrency ATM operator.
12.EXCHANGE WITH HIGH ML RISK
Exchanges that allow the withdrawal of more than $2000 in crypto daily without
KYC/AML. (They still require KYC/AML for fiat withdrawal)
13.P2P EXCHANGE WITH HIGH ML RISK
P2P exchanges that allow the withdrawal of more than $1000 in crypto daily
without KYC/ AML
ML RISK 25%
14.EXCHANGE WITH MODERATE ML RISK
Exchanges that allow the withdrawal of up to $2000 in crypto daily without
KYC/AML. (They still require KYC/AML for fiat withdrawal)
15.P2P EXCHANGE WITH LOW ML RISK
P2P exchanges that require KYC/ AML identification for all deposits and
withdrawals.
16.ONLINE WALLET
A service for storage and making payments with cryptocurrency.
ML RISK 0%
17.EXCHANGE WITH LOW ML RISK
Exchanges that require KYC/AML identification for any deposit or withdrawal.
18.PAYMENT PROCESSOR
A service which acts as an intermediary between customers and the company which
provides services for making a payment.
19.ONLINE MARKETPLACE
An entity offering legal trading services for cryptocurrency.
20.MINER
An organization which utilizes its computing power for mining cryptocurrency
blocks.
NO ML RISK
21.OTHER
None of the specified types. The subtypes might be Faucet, ICO, etc.
© 2018 - 2023SCORECHAIN AML. ALL RIGHTS RESERVED.