Instant Wallet Risk Checks
Scorechain AI helps you identify exposure to scams, mixers, ransomware, darknet services, and high-risk entities before funds move, providing trusted blockchain risk intelligence.
AI-Powered Risk Intelligence
Before you send, receive, or investigate crypto funds, Scorechain AI helps you see what is hidden behind the address. Check wallet activity, risk exposure, counterparties, and suspicious links in seconds.
Secure Wallet Analysis
Enter any supported blockchain address. No setup, no integration, no technical workflow needed.
Scorechain AI checks counterparty exposure, sanctions proximity, fund flow patterns, and 47 risk categories.
Use the risk score, AI summary, and exposure breakdown to make safer decisions or export a full PDF report.
Inside the Report
Check any address across Scorechain AI’s 23 supported blockchains for exposure to fraud, scams & ransomware.
See how the wallet interacts with incoming and outgoing counterparty types across 47+ categories.
Get a plain-language AI summary of wallet behaviour, key risk indicators, and FATF-aligned recommendations.
Unlock 1.5M+ identified counterparties by name, including exchanges, services, mixers, and sanctioned entities.
Review wallet activity, exposure details, balances, and fund flows for deeper due diligence.
Generate a full report you can share with compliance, legal, regulators, or internal review teams.
Report Types
Basic Report, 1 credit
For first-line screening
Full Report, 24 credits
For due diligence and compliance review
Compliance Support
Powerful compliance support for today’s complex regulatory landscape.
Support CASP risk reviews with on-chain evidence, wallet screening, and exposure insights.
Review wallet activity, counterparty exposure, and risk indicators for FATF-aligned checks.
Use risk scores, exposure data, and AI summaries to support AML and EDD workflows.
Check wallet links to sanctioned entities, high-risk services, mixers, and illicit activity.
Pricing
No subscription. Credits never expire. Pay with card or crypto.
Growth
€1.88 per check
Most Popular
Pro
€1.60 per check
Enterprise
€1.00 per check
Customer Trust
FAQ’s
Learn how Scorechain AI helps you verify on-chain activity with confidence.
Scorechain AI is an instant crypto wallet risk checker. Paste a supported blockchain address and get clear on-chain risk insights with no setup, no integration, and no subscription.
Scorechain AI is built for crypto users, startups, compliance teams, and regulated businesses that need quick wallet checks before sending, receiving, or reviewing funds.
The Basic Report uses 1 credit. It shows how an address interacts with incoming and outgoing counterparty types across 47+ categories, such as exchanges, mixers, scams, lenders, and other services. It also includes a short AI summary.
The Full Report uses 24 credits and gives deeper wallet intelligence. It unlocks 1M+ identified counterparties by name, full AI analysis, detailed risk insights, fund flow visibility, and report data for enhanced due diligence.
The AI Summary gives an automated analysis of a blockchain address. It highlights key risk indicators, explains transaction behaviour, and provides FATF-aligned compliance recommendations in plain language.
Scorechain AI uses the same blockchain intelligence trusted by Scorechain’s enterprise clients, including banks, crypto exchanges, compliance teams, and regulators. The data helps identify wallet risk, exposure, counterparties, and suspicious activity.
Paste an address, choose the blockchain, and pay online by card or crypto. Once payment is complete, your report is generated instantly.
No. Your credits do not expire. You can buy credits once and use them whenever you need a wallet check.
Start with 5 free wallet checks and get clear on-chain risk insights before you send, receive or review crypto funds.
