Scorechain primary sources — 2026-04-30

Project status in this pass

• No canonical standalone whitepaper or litepaper surfaced.
• The clearest current source of truth is Scorechain’s official site, product pages, and developer-facing API pages.

Primary-source snapshots

1) Official homepage

• URL: https://www.scorechain.com/
• Key excerpt:
  • The homepage describes Scorechain as providing blockchain analytics and AML tools for risk detection, transaction monitoring, and regulatory compliance.
  • It says 350+ compliance and digital-asset teams trust the platform.
  • It highlights 21+ blockchains covered, 1B+ labeled entities, and 2700+ VASP due-diligence records.
  • The navigation and homepage structure expose a broad product suite rather than a single screening widget.

2) About page

• URL: https://www.scorechain.com/resources/about-us
• Key excerpt:
  • Scorechain says it has operated since 2015 and is headquartered in Luxembourg.
  • The page frames the company as a European crypto-intelligence provider for banks, financial institutions, public authorities, and crypto businesses.
  • It explicitly says the platform is meant to provide transparent and configurable analytics without relying on opaque or black-box logic.

3) Wallet screening page

• URL: https://www.scorechain.com/products/crypto-wallet-and-transaction-screening
• Key excerpt:
  • The product is framed as a point-in-time wallet-risk analysis tool for assessing sanctions exposure, counterparty risk, and high-risk behavior before interacting onchain.
  • The page emphasizes explainable risk scores, risk levels, and indicators rather than opaque scoring.
  • It distinguishes wallet screening from continuous transaction monitoring.

4) Stablecoin transaction monitoring page

• URL: https://www.scorechain.com/products/stablecoin-transaction-monitoring
• Key excerpt:
  • Scorechain frames stablecoins as a regulated payments, settlement, and treasury use case that needs continuous AML visibility.
  • The page says the platform monitors USDT, USDC, EURC, EURCV, and other stablecoins across multiple issuers and blockchains.
  • It claims integrations into compliance workflows through APIs and SDKs plus connections to providers such as Fireblocks, Taurus, and Nota Bene.

5) Developer API page

• URL: https://www.scorechain.com/developers/api
• Key excerpt:
  • The developer page says customers can access screening, monitoring, analysis, and counterparty data through a unified API-first interface.
  • It positions the API as a way to embed risk analysis directly into internal systems and operational workflows.
  • The page also mentions SDK support to simplify implementation.

6) Travel Rule API page

• URL: https://www.scorechain.com/developers/travel-rule-api
• Key excerpt:
  • Scorechain says it exposes Travel Rule functionality through a dedicated API endpoint.
  • The page says required originator and beneficiary information is routed through specialized partner infrastructure.
  • This is a meaningful clue that Scorechain is packaging compliance functions as an integration layer rather than only as an analyst dashboard.

Working conclusion

Scorechain is best cataloged as blockchain analytics and crypto-compliance infrastructure with a particularly strong risk-control-plane orientation. The combination of explainable screening, stablecoin monitoring, API-first integration, and Travel Rule routing makes it broader than a simple AML scoring vendor.