🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

Last call for our data and transparency event in Paris 🚀 Featured speakers: Kaiko, Aplo, Scorechain and Regsharp Join us January 30th 🔥 lu.ma/y7rykqwg

Want clarity on crypto data & transparency? Our next Deep Dive Breakfast has you covered 👀 🔹Philippe Redaelli, Kaiko 🔹Jacques Lolieux, Aplo 🔹Pierre GERARD, Scorechain 🔹Guillaume Massoud, Regsharp Join us this Thursday for an insightful discussion👇

🚨 The countdown is on! 🚨 MiCA compliance deadlines are approaching fast! 🌍 ⏳ Deadlines: 🇱🇹 Lithuania – 5 months left! 🇱🇻 Latvia, 🇭🇺 Hungary, 🇳🇱 Netherlands, 🇵🇱 Poland, 🇸🇮 Slovenia, 🇫🇮 Finland – 6 months! 💥 Non-compliance = major fines + reputational risks. Scorechain

🚀 Get Your First Crypto Risk Report—FREE! 🚀 3 simple steps with Scorechain’s AML Bot on Telegram: ✅ Open the bot ✅ Enter a wallet address ✅ Get your risk report—instantly! Try it now & simplify compliance 👉 scorechain.com/resources/aml-… #CryptoCompliance #AML #Blockchain

🚀 Safe transfers, unlocked! Scorechain’s SafeTransfer Snap is now live on MetaMask Snaps! 🎉 Get real-time risk alerts before you hit send—so you can avoid scams & shady wallets. 💡 Crypto security just got an upgrade. Start your weekend worry-free! 🔒 🔗 Try it now 👉

#MadePossibleWithSnaps

help a homie out “Get real-time risk alerts before you hit send—so you can avoid scams & shady wallets.”

Under the SafeHorizon Project EU, gicp is hosting an exclusive internal seminar featuring Julio Gómez Ortega, Principal Solutions Architect at Elastic.🚀 📅 Date: 13 February 2025 | ⏰ 10:00 CET 📍 Location: ITEFI, Spain 🔗 Learn more: gicp.es/building-an-an…

🔍 Crypto compliance shouldn’t feel like guesswork. Where others see uncertainty, Scorechain’s Exploration Tool brings clarity. 🌟 ✅ Uncover transaction flows ✅ Identify risk exposure ✅ Spot hidden threats—fast No more blind spots. Just clear, actionable insights. 🛠️ Start

🚨 Because you asked… Bundles are HERE! 🚀 Why buy one AML report at a time when you can save more & stay compliant? ✅ 3 reports – $8 ✅ 10 reports – $25 (Save $5!) ✅ 30 reports – $50 (Great deal! 🚀) ✅ 100 reports – $150 (Best deal 🔥) 🔎 More checks, more savings, same

🚨 Sending crypto? Don’t risk it! With Scorechain SafeTransfer, you can check wallet addresses for scams & risks—before you send funds. 💡 ✅ Real-time risk assessment 🔍 ✅ Built into MetaMask 🦊 ✅ Safer transactions, every time 🚀 Try it now → snaps.metamask.io/snap/npm/score…

🚨 Sending crypto? Think before you click. 🚨 A wrong address or risky wallet could mean goodbye forever to your funds. 💸 🛡️ With MetaMask SafeTransfer by Scorechain, you can: ✅ Verify wallet risk before sending ✅ Detect exposure to illicit funds ✅ Stay secure Don’t risk

If you're building in Web3 or launching a dApp — this is for you 📷 QuickNode just dropped a guide on building a staking dApp with AML/CFT compliance using Scorechain’s Risk Assessment API. Here’s what it does: Pulls real-time risk scores (0–100) for any wallet Flags links to

New drop: Wallet tracking for just €3/month. Our Telegram bot now lets you monitor any wallet in real time. ⛓️ Staking rewards 💸 Big inbound txs 🧊 Cold wallets ☠️ Poisoning attacks Sleep easy. We’ve got it covered. scorechain.com/resources/aml-…

Manually refreshing Etherscan like it’s your full-time job? 😩 Get a life (and a Telegram bot) for just €3/month. 📲 24/7 wallet tracking ⚡ Real-time alerts 🛡️ Enterprise-grade tech ☕ Cheaper than your coffee Set it. Forget it. Sleep tight. We’re watching the chain so you

Our latest blog offers an initial analysis of the recent LockBit leak, revealing insights into its operations, affiliate tactics, and double extortion methods. More parts coming soon! Read the full story 🔗: project-safehorizon.eu/an-initial-ana… #CyberSecurity #LockBit #Ransomware #RaaS

⚠️ Scam tokens. Dust attacks. Spoofed addresses. Our Telegram bot flags suspicious activity the moment it lands in your wallet. ✅ Detect wallet poisoning instantly ✅ Block scam tokens before you click ✅ €3/month for peace of mind

📷 INK is live on Scorechain! With over 71M transactions, 2.4M addresses, and 54K tokens already live, INK is quickly becoming one of the most active Layer 2 networks. You can now trace INK flows, screen wallets, and monitor risks with confidence on our blockchain analytics

Regret not buying Bitcoin in 2015? We don’t. We built Scorechain that year. 🧱 From one chain to 20+, From wallet lookups to full-on AML compliance intelligence. 10 years later — still here, still building. #CryptoCompliance #Scorechain #BlockChainAnalytics