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Scorechain
All-In-One Blockchain Analytics & Transaction Monitoring
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Scorechain - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: November 2025
Scorechain overview
What is Scorechain?
Scorechain is a European provider of blockchain analytics and crypto transaction monitoring software.
The solution supports several major blockchains, including Bitcoin (with Lignthing channel detection), Bitcoin Cash, Ethereum (with ERC20 tokens), Litecoin, Dash, XRP Ledger (with IOUs), Tezos (with F12 tokens), Tron (with TRC10 & 20 tokens), and BSC (with BEP20 tokens).
Scorechain de-anonymize the blockchains and map them to real-life data to bring more transparency to users. For this data, it provides risk assessment at the level of addresses, wallets, transactions, and entities and counterparty analysis at the level of incoming and outgoing funds.
Users can customize the risk settings to adapt them to their own compliance needs and configure alerts with custom activation parameters to implement real-time monitoring. Users can also immediately identify high-risk transaction patterns (DEX trades, cross-chain transfers, peeling chains, etc.) in the platform to mitigate risks better.
Additionally, the platform includes an Investigation Tool, a VASP Directory, and a Case Manager to provide users with an integrated solution to crypto compliance. All tools are accessible from a unique user-friendly platform and via API to automate processes.
Scorechain’s user interface
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Scorechain's key features
Most critical features, based on insights from Scorechain users:
All Scorechain features
Scorechain alternatives
Scorechain
Starting from
500
/user
Per month
Sumsub
Starting from
No pricing info
Shufti
Starting from
0.2
/user
One-time payment
Sanction Scanner
Starting from
No pricing info
Scorechain pricing
Value for money rating:
Starting from
500
/user
Per month
User opinions about Scorechain price and value
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