Scorechain
Blockchain AML screening
Machines screen blockchain addresses, trace fund flows and inspect transactions for compliance investigations.
- Screen this Bitcoin address for risk
- Trace where the funds in this transaction went
- Search for the entity behind this Ethereum wallet
How it works
Click Connect and sign in to Scorechain. By default, each person connects their own account. Machines use the access of the person asking.
- Developer
- Scorechain S.A.
- Category
- Security
- How it connects
- Log in with Scorechain
- Machines can
- Read, and change what an admin allows
- Website
- scorechain.com
More in Security
First month free with 5k credits