Were you ever 𝗰𝘂𝗿𝗶𝗼𝘂𝘀 (𝗼𝗿 𝘄𝗼𝗿𝗿𝗶𝗲𝗱) if a wallet or an address was clean, linked to a scam, child abuse, or any other mischief before interacting with it? 🤔 Now you can find out in seconds! Our brand new Telegram bot makes it easy and affordable to screen any

Exciting news! @scorechain is now live on Blockchair dApp Gallery! Analyze crypto transactions and track fund flows directly from address pages. Use advanced blockchain intelligence with 55,000+ marked entities to identify illicit and suspicious activity. Check it out today!

We’re excited to power up @Blockchair ! 🤝 @Blockchair, the leading blockchain explorer, is now powered by @scorechain data engine. Together, we’re making blockchain exploration smarter, more transparent, and packed with insights. With this integration, blockchain addresses

Still tracking crypto wallets manually on blockchain explorer? Here’s what 6 things you’re missing by not using the Scorechain Telegram Bot. Try it now https://t.co/8HIuFSkRXe

🧳✈️ Vacation mode ON�� wallet safety OFF? Bad idea. Summer is prime time for phishing, hacks, and wallet slip-ups. Enjoy a stress-free summer without worrying about your crypto

☀️ Hot summer tip: Hardware wallets don’t love high temps (or water) No need to risk it at the beach. Get real-time alerts 🔔 about your wallets — straight to Telegram. Whether it’s staking rewards, whale moves, or suspicious activity, we’ll ping you if anything important

Scorechain now supports @Mantle_Official Track wallets, scan transactions, & detect risks across this fast-growing Ethereum L2. We don’t stop at L1. Mantle is live.

JUST IN: 🇺🇸 The White House is preparing an Executive Order to fine banks that discriminate against crypto companies. No more blacklisting. No more blocked transfers. The gates are opening. Institutional money is coming. We’ve been working with banks for years to make this

Regret not buying Bitcoin in 2015? We don’t. We built Scorechain that year. 🧱 From one chain to 20+, From wallet lookups to full-on AML compliance intelligence. 10 years later — still here, still building. #CryptoCompliance #Scorechain #BlockChainAnalytics

📷 INK is live on Scorechain! With over 71M transactions, 2.4M addresses, and 54K tokens already live, INK is quickly becoming one of the most active Layer 2 networks. You can now trace INK flows, screen wallets, and monitor risks with confidence on our blockchain analytics

⚠️ Scam tokens. Dust attacks. Spoofed addresses. Our Telegram bot flags suspicious activity the moment it lands in your wallet. ✅ Detect wallet poisoning instantly ✅ Block scam tokens before you click ✅ €3/month for peace of mind

Our latest blog offers an initial analysis of the recent LockBit leak, revealing insights into its operations, affiliate tactics, and double extortion methods. More parts coming soon! Read the full story 🔗: https://t.co/mCGqLTtKr4 #CyberSecurity #LockBit #Ransomware #RaaS

Manually refreshing Etherscan like it’s your full-time job? 😩 Get a life (and a Telegram bot) for just €3/month. 📲 24/7 wallet tracking ⚡ Real-time alerts 🛡️ Enterprise-grade tech ☕ Cheaper than your coffee Set it. Forget it. Sleep tight. We’re watching the chain so you

New drop: Wallet tracking for just €3/month. Our Telegram bot now lets you monitor any wallet in real time. ⛓️ Staking rewards 💸 Big inbound txs 🧊 Cold wallets ☠️ Poisoning attacks Sleep easy. We’ve got it covered. https://t.co/8HIuFSkRXe

If you're building in Web3 or launching a dApp — this is for you 📷 @QuickNode just dropped a guide on building a staking dApp with AML/CFT compliance using Scorechain’s Risk Assessment API. Here’s what it does: Pulls real-time risk scores (0–100) for any wallet Flags links to

🚨 Sending crypto? Think before you click. 🚨 A wrong address or risky wallet could mean goodbye forever to your funds. 💸 🛡️ With MetaMask SafeTransfer by Scorechain, you can: ✅ Verify wallet risk before sending ✅ Detect exposure to illicit funds ✅ Stay secure Don’t risk

🚨 Sending crypto? Don’t risk it! With Scorechain SafeTransfer, you can check wallet addresses for scams & risks—before you send funds. 💡 ✅ Real-time risk assessment 🔍 ✅ Built into MetaMask 🦊 ✅ Safer transactions, every time 🚀 Try it now →

🚨 Because you asked… Bundles are HERE! 🚀 Why buy one AML report at a time when you can save more & stay compliant? ✅ 3 reports – $8 ✅ 10 reports – $25 (Save $5!) ✅ 30 reports – $50 (Great deal! 🚀) ✅ 100 reports – $150 (Best deal 🔥) 🔎 More checks, more savings, same

Under the @safehorizon_eu, @gicp_es is hosting an exclusive internal seminar featuring Julio Gómez Ortega, Principal Solutions Architect at @elastic.🚀 📅 Date: 13 February 2025 | ⏰ 10:00 CET 📍 Location: ITEFI, Spain 🔗 Learn more: https://t.co/sslzdnlrUg

🔍 Crypto compliance shouldn’t feel like guesswork. Where others see uncertainty, Scorechain’s Exploration Tool brings clarity. 🌟 ✅ Uncover transaction flows ✅ Identify risk exposure ✅ Spot hidden threats—fast No more blind spots. Just clear, actionable insights. 🛠️ Start