About Scorechain
Scorechain is a company based in Luxembourg (Luxembourg) founded in 2015. Scorechain has raised $2.9 million across 4 funding rounds from investors including Tioga Capital, European Union and OLXTOTO. Scorechain offers products and services including Wallet Transaction Screening, Exploration Tool, and KYA and KYT Reports. Scorechain operates in a competitive market with competitors including Chainalysis, CertiK, Ledger, Elliptic and MetaMask, among others.
- Headquarter Luxembourg, Luxembourg
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Sectors
TechnologyFinancial Services
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Phone
Locked
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Website
Locked
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Social
Locked
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$2.9 M (USD)
in 4 rounds
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Latest Funding Round
$243.29 K (USD), Grant
Nov 01, 2021
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Investors
Tioga Capital
& 3 more
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Employee Count
Not available
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Products & Services of Scorechain
Scorechain offers a comprehensive portfolio of products and services, including Wallet Transaction Screening, Exploration Tool, and KYA and KYT Reports.
Analyzes wallets for real-time risk indicators and compliance.
Investigates addresses and tracks fund flows on blockchains.
Generates reports for address and transaction risk assessments.
People of Scorechain
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Funding Insights of Scorechain
Scorechain has successfully raised a total of $2.9M across 4 strategic funding rounds. The most recent funding activity was a Grant round of $243.29 thousand completed in November 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Scorechain
Scorechain has secured backing from 4 investors, including institutional and venture fund investors. Prominent investors backing the company include Tioga Capital, European Union and OLXTOTO.
| Investor | Description | Founded Year | Domain | Location |
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Blockchain investments are managed by the firm in Brussels.
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Blockchain startups are supported through venture capital and incubation.
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Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability
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Investor details for Scorechain
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Investments & Acquisitions by Scorechain
Investment portfolio details for Scorechain
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Financial Statements - Scorechain
Detailed financials for Scorechain
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Scorechain Comparisons
Peer comparison for Scorechain
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Competitors of Scorechain
Scorechain operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Chainalysis, CertiK, Ledger, Elliptic and MetaMask, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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Blockchain data platform insights for cryptocurrency are delivered.
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Online platform for blockchain and smart contract cybersecurity
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| Locked | Locked | Locked |
Ledger is recognized for providing secure cryptocurrency hardware wallets.
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Provider of transaction monitoring and fraud prevention solutions for crypto businesses
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Browser-based hot wallet for cryptocurrency management and transactions is provided.
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Provider of enterprise data management and blockchain analytics solutions for digital assets
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Detailed competitors of Scorechain
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Latest news on Scorechain
Complete news archive for Scorechain
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Frequently Asked Questions about Scorechain
Scorechain was founded in 2015.
Scorechain is headquartered in Luxembourg, Luxembourg.
Scorechain is a funded company, having raised a total of $2.9M across 4 funding rounds to date.
Scorechain was founded in 2015 in Luxembourg, Luxembourg, and operates in the blockchain sector. Cloud-based solutions for regulatory compliance in bitcoin and blockchain are offered, encompassing risk scoring, bitcoin address ratings, transaction tracking, data analytics, and monitoring. Additional services include CRM dashboards, event monitoring, personal bitcoin statements with charts and bookkeeping, historical valuation, notifications, and API platforms for developers.
Scorechain offers Wallet Transaction Screening, Exploration Tool, and KYA and KYT Reports.
Scorechain has 4 investors. Key investors include Tioga Capital, European Union, OLXTOTO, and CV VC.