Scorechain

corechain MCP: AI for Crypto Compliance & Blockchain Intelligence Scorechain MCP brings AI-powered blockchain intelligence to ChatGPT, Claude, and custom AI agents. Accelerate crypto compliance with wallet risk analysis, source of funds, fund flow analysis, and investigation-ready SAR generation. Book your demo for trial : scorechain.com/book-a-demo #MCP #Scorechain #BlockchainAnalytics #AML #Regtech #CryptoCompliance

MiCA and the EU AML package are changing how crypto firms work every day. Our panel: 🔹 Stephen Sargeant, Airdropd (Moderator) 🔹 Lisa Boussard, Scorechain 🔹 Uve Poom, CryptoSwift 🔹 Cécile Henry, Deskoin 🔹 Quentin Pelissier, Seqlense The session includes a Q&A. 📍 Register: scorechain.com/resources/web…

Scorechain is bringing together 5 voices from across the European crypto ecosystem for a discussion on crypto sovereignty and the future of regulatory compliance. 📅 Thursday, November 19 | 12:00 PM CET Register: scorechain.com/resources/web…

Continuity is part of compliance. Here's how we measure ours. Over the past 12 months, the Scorechain API averaged 99.98% uptime. Our lowest month was July 2026, at 99.86%, and there have been no incidents since August 20. Every figure is public on our status page ➡️ status.scorechain.com Why publish it? Because screening that stops is a compliance gap. Transfers settle 24/7, and screening obligations apply to every one of them. ⏱️ As our CEO Pierre Gerard put it this week: "Certifications and periodic tests are a baseline. Continuous monitoring of every service is mandatory."

Scorechain attributes 249 Ethereum addresses to the EU Entity CEX Accounts Exploiter (11-26) entity, with a critical risk score, and monitors them for new outflows. About $60M is still in those wallets, mostly ETH.

Exits by the evening of 2 Nov: about $15M through cross-chain bridges and about $11M to deposit addresses at seven centralized and instant exchanges, often in lots of about $90K to $500K.

The ETH went to two distribution wallets (about $34M and $27M), then to holding wallets during 2 Nov. Late on 2 Nov, the largest holder moved $10.1M of ETH to a new address that Tether has blacklisted.

Most addresses moved the USDC on within minutes, through one or two hops, into a few aggregation wallets. Late on 1 Nov, one wallet swapped about $61M of it to ETH through UniswapX in about an hour.

An EU entity is reported to have lost $106M+ from its exchange accounts on 1 Nov. On Ethereum, we see $108.2M in USDC withdrawn from two exchanges to 14 addresses between 13:09 and 22:44 UTC. Four of them were not in the public alert.

Binance hot wallets were drained on 29 October, with reported losses of about $6.3B. On Ethereum, $3.7B reached the attacker’s main wallet, and about 512,000 ETH remains in 8 attacker wallets. Our wider analysis, beyond Ethereum: → scorechain.com/blog/tracing-…

🚀 Scorechain now supports Arc, the EVM-compatible L1 by @circle for stablecoin payments, tokenized assets, and capital markets. Arc is now our 26th chain, live across every product: screening, real-time monitoring and cross-chain tracing. Read more: scorechain.com/blog/scorecha… #Arc #USDC #Stablecoins

📣 Scorechain is pleased to take part in Fintech Recruits 2026, organised by @TheLHoFT. Our COO, Julien Gobbi, and Lead Software Engineer, Louis Magnier, look forward to meeting finance and tech talent at Booth 52. LuxExpo The Box | 30 October | 10:00–19:00 #FintechRecruits #Jobsblockchain #ComplianceAnalytics

🚀 Scorechain is heading to @mmerge_io Madrid, 28–29 Oct. Visit Booth 31 at Palacio de Cibeles for wallet screening, transaction monitoring, investigations and a live look at Scorechain MCP for AI agents. Book a meeting: scorechain.com/book-a-demo #MERGEMadrid #Compliance #MiCA

Scorechain is at Lugano’s Plan ₿ today. Our Sales Executive Paolo Lazzaroni is on site to discuss crypto AML, blockchain intelligence and how compliance teams can screen transactions and counterparties with confidence. Want to meet? Book here: lnkd.in/e-5mBRi4

Meet Scorechain at MERGE Madrid 🇪🇸 📅 28–29 October 📍 Booth 31, Palacio de Cibeles See how financial institutions can manage digital asset risk as MiCA takes effect, with a live demo. Book a meeting: scorechain.com/book-a-demo #MERGEMadrid #DigitalAssets

📍 That’s a wrap on TOKEN2049 Singapore. Our team’s takeaway: the conversation has moved from awareness to implementation. Precise regulatory questions, TradFi entering crypto, and a clear need for trusted data. Thank you to everyone who stopped by Booth K41. #TOKEN2049

🚀 TOKEN2049 Singapore starts tomorrow, and we are bringing something new to Booth KI 41. 📅 On 7 and 8 October, the Scorechain team will be showing two capabilities live: 🔍 Our new crypto investigation tool Follow funds across blockchains, uncover hidden counterparties and turn complex transaction trails into clear, documented findings your compliance and investigations teams can act on. 📊 Digital Asset Intelligence Get a single view of asset ownership, activity and risk, including token and stablecoin monitoring for USDT, USDC, EURC and other regulated stablecoins. 🤝 Meet the team on the ground: 👉 Julien Gobbi, COO 👉 Benjamin Zemmour, Account Executive 👉 Eduardo Bedolla, Strategic Account Executive 👉 Anastasia Kutsa, Crypto Compliance Analyst Whether you run investigations, oversee stablecoin exposure or are building out your crypto AML programme, stop by for a live demo. 📩 To reserve time with the team in advance, send any of us a message or book a slot at scorechain.com. 📍 See you at Booth KI 41, TOKEN2049 Singapore. #TOKEN2049 #Singapore #CryptoCompliance #AML #BlockchainAnalytics #CryptoInvestigations #DigitalAssets #Stablecoins

Meet Scorechain at Booth KI 41, #TOKEN2049 Singapore, 7–8 Oct. See a live on-chain investigation with our Exploration tool, plus wallet screening, Source of Funds checks, stablecoin monitoring and Scorechain MCP. #CryptoCompliance #AML