Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies. It serves customers worldwide, mainly cryptocurrencies companies, exchange platforms, OTC trading desks, ICOs, private banks, audit firms, and custodians. The company has helped more than 200 customers from 40+ countries.
Scorechain Analytics include Bitcoin analytics with Lightning Network detection, Ethereum analytics with more than 250,000 ERC20 tokens and stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger and Tezos.
All products are available both on UI and API, with full customization and reporting features. With a powerful and unique scoring system, Scorechain’s products allow traditional finance players and cryptocurrency companies to apply a risk-based approach for this new class of assets and fulfill all new regulation requirements.
Scorechain Analytics include Bitcoin analytics with Lightning Network detection, Ethereum analytics with more than 250,000 ERC20 tokens and stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger and Tezos.
All products are available both on UI and API, with full customization and reporting features. With a powerful and unique scoring system, Scorechain’s products allow traditional finance players and cryptocurrency companies to apply a risk-based approach for this new class of assets and fulfill all new regulation requirements.
Location: Luxembourg, Esch-sur-Alzette
Employees: 11-50
Total raised: $570K
Founded date: 2015
Investors 2
| Date | Name | Website |
| - | Blockchain... | en.blockch... |
| - | Tioga Capi... | tioga.capi... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 12.10.2015 | - | $570K | - |
Mentions in press and media 3
| Date | Title | Description |
| 30.07.2026 | OFAC Targets Iran’s Hormuz Bitcoin Toll Network, Blocks Eight Shadow Tankers | By Jackie Manning Published: Jul 30 2026, 9:49 AM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| 15.12.2022 | Полезные инструменты и сервисы для поиска уязвимости транзакций для оценки риска блокчейна и различных криптовалют... | В этой статье мы составили список полезных инструментов и сервисов по отслеживание незаконных действии, криптоугроз и поиска уязвимости в транзакции блокчейна. Большинство сервисов включают в себя комплексную платформу для мониторинга взлом... |
| 12.10.2015 | Scorechain Raises $570k for European Bitcoin Compliance Solution | scorechain Bitcoin compliance solutions provider Scorechain has raised €500,000 ($570,000) in seed funding from an undisclosed group of angel investors. The Luxembourg-based startup is seeking to target both bitcoin companies and traditiona... |