Scorechain

Separate a snapshot from ongoing monitoring

Wallet Screening takes an address and reports its assessed risk level, indicators and counterparty exposure at that point in time. Transaction Monitoring follows activity over time using scenarios configured around behavior, transaction speed or exposure. Checks can run continuously or at chosen intervals.

Scorechain says monitoring can trigger alerts or operational actions when connected to a custody provider or internal workflow. Such actions depend on that integration and the team's configuration.

Explore relationships in a graph

Graph and Flux Analysis lets an analyst follow paths between wallets, services and entities. The depth can be adjusted for the investigation and blockchain. This graph tool is intended for exploratory analysis; continuous monitoring is a separate function.

The platform offers REST API, SDK and webhook integration routes. Its subscription specifies account seats, usage limits and fees in the customer order. For occasional address checks, Scorechain AI uses credit bundles without a subscription and advertises five free checks. Its Basic report shows counterparty categories, while the Full report adds named counterparties and more analysis. Scorechain's terms limit these AI reports to personal and internal informational use, excluding professional, commercial and regulatory compliance use. They also restrict availability in countries including Afghanistan and Cuba; the terms contain the full list.