Checking cryptocurrency
wallets for forbidden money and disallowed transactions

By checking your wallets,
you protect yourself from scammers and stolen coins.

We are trusted members of

INATBA

CDA

ATII

LSW3

ЕВА

Our 300+ clients and partners

+$100 000 000

Amount of the risky funds
detected

Compliance departments
that accept our SCORE
procedures

60,000+

Service providers checked

ScoreCheck services

We provide full pack of options for safe work with crypto

SCORE/KYT
screening
API solutions that
empower SCORE
compliance tools within
your current system. All
transactions are
automatically verified to
comply with SCORE and
FATF requirements and
reduce your business risk
exposure.
Corporate
accounts
at CEX/EMI
Streamline corporate
account opening on CEX
EMI with our expert
assistance, ensuring your
focus remains on
business growth in the
crypto industry.
Blockchain
investigations
Recover stolen
cryptocurrencies with
ScoreCheck expert
blockchain
investigations, swiftly
identifying culprits and
tracing funds for
effective recovery.



How much is your peace
of mind worth

FIRST INSPECTION FREE

From

2 USDT

/ per additional check

Check Wallet
Per our data, one in four wallets is suspicious.
Spending a few dollars on a check may save you a large sum.




We are trusted