Scorechain AI review
Verdict. A pay-per-report address check from the Luxembourg analytics company Scorechain. A Basic report shows which of 47+ counterparty types an address dealt with, and a Full report names counterparties and adds a PDF, paid from prepaid euro credits that never expire. It names its networks only as a logo strip, so it is not scored.
Why it is not scored yet
Our score needs a published price, a confirmed network list and a documented report format. Missing for Scorechain AI: no confirmed network list. Below is how it would do on each criterion with what we could verify.
A published price (€75 for 35 credits, down to €1.00 a check), no subscription needed and full price list is public. Missing: no free check.
None of the 10 core networks is confirmed in its own docs. Bitcoin, Ethereum, TRON, BNB Chain, Polygon, Arbitrum, Solana, TON, Litecoin and XRP Ledger are only claimed elsewhere (half a point each).
Breakdown by risk category and PDF report. Missing: numeric risk score not verified and transaction-hash checks not verified.
Operator named (Scorechain SA) and says it uses its own attribution data.
No wallet connection — you only paste an address. Missing: account required for the first check.
Available via Web.
Pros
- Run by a named Luxembourg company (Scorechain SA) with its own attribution data
- Prepaid credits that never expire, from €1.00 to €2.14 a Basic report — no subscription
- Separate incoming and outgoing risk with 47+ counterparty categories
- Full report adds named counterparties and a PDF
Cons
- Networks shown only as logos; no network table for this product
- Score scale not published
- The “5 free checks” offer is a waitlist, and all sales are final
Prices
Supported networks
It says “23 blockchains” but shows them only as a logo strip, with no network table for this product, so each is counted as a claim. “Not verified” = claimed outside its docs; “Not supported” = not listed anywhere we looked.
Channels
Who runs it
Scorechain SA — Belvaux, Luxembourg (RCS B199146, per its terms, which list Scorechain AI among its services). It says it uses its own attribution data.
Is Scorechain AI legit? Official links and fakes
Scorechain AI is run by a named company: Scorechain SA, Belvaux, Luxembourg (RCS B199146, per its terms, which list Scorechain AI among its services). Our scam vetting of 13 Oct 2026 — operator, regulator lists, security reports, complaints and whether it asks for a wallet connection — found no reports of fraud. Status at our automatic check of 4 Nov 2026: working. Look-alike sites and bots using its name do exist, so open it only from its official website. The real service only needs a public address — anything asking for a seed phrase, a wallet connection or a signature is fake.
- Official websiteai.scorechain.com
Found on public phishing lists (MetaMask, ScamSniffer; checked automatically every 3 days): 18 look-alike sites, such as scorechain-aml[.]com, scorechain-verify[.]com, scorechain[.]co, scorechain[.]finance, scorechain[.]live, scorechain[.]ru, scorechainaml[.]com, scorechainaml[.]org.
- Use only ai.scorechain.com or links from scorechain.com. Look-alike “Scorechain AML” domains such as scorechain-aml[.]com and scorechainaml[.]com are on the ScamSniffer blocklist, and Scorechain warns that scammers pose as the company. ScamSniffer blocklist
- Scorechain’s own warning about fraudulent messages and accounts posing as the company. Scorechain warning
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FAQ
How is Scorechain AI different from the Scorechain bot?
Both are run by Scorechain SA. The bot @scorechainbot gives simplified screening in Telegram; Scorechain AI is a web app that sells Basic and Full address reports from prepaid euro credits.
Do I need to connect a wallet?
No. Its terms offer wallet-signature login only as an option (an off-chain signature that cannot move funds); email or Google login work too, and an email address is required for every account.
Does Scorechain AI ask for a seed phrase?
It should not, and a real AML check never needs one — only a public address. Any bot or site using this name that asks for a seed phrase or a wallet connection is fake.
Can Scorechain AI guarantee my exchange won’t freeze funds?
No service can. Exchanges and stablecoin issuers use their own data and rules. A low score lowers the risk; it is not a guarantee.