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TON
Web3 Security Tools
Blockchain Security Tools
Scorechain

Scorechain

Free

Blockchain Security Tools

Scorechain is a blockchain analytics and AML platform for wallet screening, transaction monitoring, and crypto investigations.

TON

About Scorechain

Scorechain builds compliance software for exchanges, wallet providers, banks, fintech teams, and investigators working with digital assets.

Its platform covers address screening, transaction monitoring, exposure analysis, case management, and reporting workflows that help teams assess risk and meet AML obligations.

For TON-related activity, Scorechain fits as monitoring and compliance infrastructure rather than a consumer-facing wallet, token launchpad, or trading app used directly by retail users.