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Scorechain Bot review

Telegram bot · Telegram

Verdict. Scorechain, a Luxembourg blockchain analytics company (Scorechain SA), runs this lightweight Telegram bot: one free check without signup, then pay per use. It gives simplified screening by entity type rather than a full score. Prices are not published, and Scorechain’s own bot pages name 16 of the networks it covers.

16 networks supported
Reviewed by TopAML editorialSources checked 4 Nov 2026

Why it is not scored yet

Our score needs a published price, a confirmed network list and a documented report format. Missing for Scorechain Bot: no published price. Below is how it would do on each criterion with what we could verify.

Price & free checksWeight 20%4.0

Free checks and no subscription needed. Missing: no published price and price list not public.

Network coverageWeight 20%10.0

10 of the 10 core networks are confirmed in its own docs: Bitcoin, Ethereum, TRON, BNB Chain, Polygon, Arbitrum, Solana, TON, Litecoin and XRP Ledger.

Report depthWeight 20%3.0

Breakdown by risk category. Missing: numeric risk score not offered, PDF report not verified and transaction-hash checks not verified.

TransparencyWeight 20%7.5

Operator named (Scorechain SA) and says it uses its own attribution data.

PrivacyWeight 10%10.0

No wallet connection — you only paste an address and no account for the first check.

ChannelsWeight 10%2.5

Available via Telegram.

How each criterion is scored →

Pros

  • Run by an established blockchain analytics vendor
  • First check free, no signup or subscription
  • Address monitoring alerts in Telegram

Cons

  • No risk score — simplified entity-type screening only
  • Prices not published
  • Look-alike bot handles circulate on forums

Prices

Pay per useNot published · no subscription
From the service’s own pages · source · checked 4 Nov 2026

Supported networks

Bitcoin · Supported Ethereum · Supported TRON · Supported BNB Chain · Supported Polygon · Supported Arbitrum · Supported Solana · Supported TON · Supported Litecoin · Supported XRP Ledger · Supported Avalanche · Supported Dogecoin · Supported Cardano · Supported Bitcoin Cash · Supported Stellar · Not verified Dash · Supported Tezos · Supported

“21+ blockchains”; 16 are named on Scorechain’s own bot pages. “Not verified” = claimed outside its docs; “Not supported” = not listed anywhere we looked.

Channels

TelegramOfficial bot: @scorechainbot

Who runs it

Scorechain SA — Belvaux, Luxembourg (RCS B199146, per its legal notice). It says it uses its own attribution data.

Is Scorechain bot legit? Official links and fakes

Scorechain bot is run by a named company: Scorechain SA, Belvaux, Luxembourg (RCS B199146, per its legal notice). 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 websitescorechain.com
  • Official Telegram bot@scorechainbot — the bot linked from 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.

  • A different bot, @scorechain_amlbot, calls itself “Scorechain AML Bot”. scorechain.com links only @scorechainbot as its bot, and Scorechain warns that scammers pose as the company. Scorechain warning
Scammers copy AML brands with look-alike sites and Telegram bots. Open a service only from its official website, never connect a wallet or sign a transaction to “check” it, and ignore anyone who offers to recover lost crypto in its name. Live list of fake AML checkers

Alternatives

PublicAMLWeb app · FreeUse with care6.2 AMLCryptoTelegram bot · $0.39–1.006.1 AnChain.AI Data APIAPI for business · $0.08–0.106.1

All Scorechain bot alternatives compared →   Compare side by side →

FAQ

What is the official Scorechain Telegram bot?

The handle linked from scorechain.com is @scorechainbot. We have seen a different handle promoted on third-party forums; use the one linked from the official site.

Does Scorechain bot 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 bot 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.

A high risk score is a reason to look closer, not proof of a crime. A low score does not guarantee that an exchange or issuer will not freeze funds.