Scorechain
@scorechain • 2,037 subscribers
Compliance Solution For Crypto Asset Regulation Analyze blockchain activity, Crypto AML built for compliance workflows All major and minor Blockchains L1s & L2s
Videos
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 crypto address for potential risks, starting at just $𝟯 (𝗮𝗻𝗱 𝘄𝗶𝘁𝗵 𝘁𝗵𝗲 𝗳𝗶𝗿𝘀𝘁 𝗰𝗵𝗲𝗰𝗸 𝗳𝗿𝗲𝗲!). Available across major Blockchains like 𝗕𝗶𝘁𝗰𝗼𝗶𝗻, 𝗘𝘁𝗵𝗲𝗿𝗲𝘂𝗺, 𝗦𝗼𝗹𝗮𝗻𝗮 𝗮𝗻𝗱 𝗮 𝗱𝗼𝘇𝗲𝗻 𝗺𝗼𝗿𝗲, the bot delivers: ✅ Wallet risk score ✅ Balance overview ✅ Incoming and outgoing fund risk ✅ Sanctions screening (OFAC & global lists) ✅ Recent activity overview With 𝟏𝟎 𝐲𝐞𝐚𝐫𝐬 𝐨𝐟 𝐛𝐥𝐨𝐜𝐤𝐜𝐡𝐚𝐢𝐧 𝐞𝐱𝐩𝐞𝐫𝐭𝐢𝐬𝐞 𝐛𝐞𝐡𝐢𝐧𝐝 us, we designed this bot to simplify compliance, reduce risks, and keep crypto safer for everyone. Check out how our bot can transform the way you manage blockchain compliance. Curious to try it out? The first search is free!👇🏽
Scorechain50,129 Aufrufe • vor 1 Jahr
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