Scorechain

Name: Scorechain — AML Services
Item: Scorechain
Rating: 4

★★★★☆✓ VerifiedAML / KYTEU complianceTRONMid-size business

European AML platform with dedicated TRON and TRC20 support. Good fit for VASPs that need MiCA / Travel Rule compliance.

Official website ↗Back to catalog

Free checkLimited

NetworksTRON, BTC, ETH, BSC, 15+

APIYes

Overview

Scorechain is a Luxembourg-based analytics provider with a straightforward risk-scoring engine. Its TRON module scores addresses and USDT TRC20 transactions on a 0–100 scale with explainable indicators.

Pricing is more accessible than the big US players, making Scorechain a good option for small and mid-size crypto businesses in Europe.

Pros

Transparent explainable scoring
Affordable for SMEs
Strong EU regulatory focus

Cons

Smaller entity database than Chainalysis / Crystal
Limited free trial

Other verified services

AMLBot

AML / KYT ★★★★★

✓ VerifiedTRONUSDT TRC20Telegram botFree trial

The most popular Tron AML check bot. Risk score for TRC20 wallets and USDT transactions in seconds, with a Telegram interface and API.

View service →

Crystal Intelligence

AML / KYT ★★★★★

✓ VerifiedEnterpriseInvestigationsTRON

Enterprise-grade blockchain analytics with deep TRON coverage. Used by exchanges, banks and law enforcement for AML check of TRC20 flows.

View service →

Chainalysis KYT

AML / KYT ★★★★★

✓ VerifiedEnterpriseSanctionsRegulators

Industry-standard compliance suite. Chainalysis KYT screens Tron and TRC20 USDT transfers against sanctions and illicit activity in real time.

View service →