chainscore.net AML

chainscore.net

AML reports from live chain data

Screen wallets and transfers with ScoreGuard, ChainTrace or Holistix — each score stays in its own book, grounded in live indexers.

Screen a wallet Trusted apps
Institutional desk with a live-chain screening console

Isolated scales

  • KYA1–100
  • Forensic0–100
  • Cross-chain0–10 · L1–5

CASP directory

Built for

The Crypto-Asset Service Providers the insight modules are mapped against. Listing is directory coverage, not an endorsement.

The examiners

Three products · three computing models

chainscore.net is one console over three examiners. Each keeps its own score scale and evidence book — pick the model that matches the job.

Compliance reporting

ScoreGuard

Compliance scoring

1–100 Lower is riskier

Point-in-time AML score for a wallet, transfer or VASP — built for filings, not graph theatre.

Computes

  • Inbound and outbound exposure against a 50-scenario AML catalog
  • Multi-hop flux of funds with historical USD pricing
  • SAR / STR narrative pack with exhibits and a filing recommendation

Provides

  • KYA, KYT and Know-Your-VASP reports
  • Evidence-ready JSON / CSV exports
  • Fail-closed screens when the indexer is down

Forensic screening

ChainTrace

Forensic hop scoring

0–100 Higher is riskier

Risk rises with hop distance, cluster roles and behaviour — built for investigators who open cases.

Computes

  • Direct vs indirect exposure across a live hop walk
  • Six behaviour patterns (peel, mix, structure, layer, …)
  • Cluster confidence with operator vs beneficiary roles

Provides

  • Address and transfer screens with hop graphs
  • Cases, alerts and live risk-band settings
  • Entity directory for counterparty diligence

Holistic cross-chain

Holistix

Cross-chain composition

0.0–10.0 Higher is riskier · Plus a 1–5 policy level

One call screens every applicable chain, follows bridges, then maps the 0–10 score onto your house risk tolerance.

Computes

  • Quadratic-mean score from category contributions across chains
  • Source-of-funds vs destination-of-funds as separate series
  • Institutional 1–5 level from rules + risk tolerance

Provides

  • Single multi-chain report with bridge crossings
  • Typology indicators, sanctions and compound rules
  • Forensic flow diagrams when you need depth

On-chain flow

One address to many, and a mixer

A send from one address fans to many on-chain destinations. A mixer takes many deposits and pays many withdrawals, so a pair cannot be read from the graph alone. Neither shape is a score.

Left: one address sends to many counterparties. Right: many in, a pool, many out — a mixer. Drag to orbit. A fan is not a score. A mixer is not a label.

Guide

What a complete check takes

Of the 17 indicators the policy monitors, the examiners answer 10 from live chain data and contribute to 5 more. The remaining 2 belong to an identity stack. Published risk models assign 0 to anything on chain, so the evidence travels beside the customer score.

Open the guide

Complete check

The half the identity stack cannot see

Chain half versus identity half. The indicator table and who answers each row live on the guide — not on this brief.

Open the guide

Filing

The score has nowhere to put a wallet finding

Clocks the screen does not run, and the actor who still has to file. The matrices stay on the guide.

Open the guide

Why this shape

Advantages

In the workflow

Use cases

CaseWhat you file
Pre-onboarding KYA Screen the customer’s wallet before the first credit. ScoreGuard for the compliance report; Holistix if every chain must be in one call.
Lombard / real-estate liquidity Private holders converting into fiat or property. Wallet health, assisted compliance pack, then an introduction to a named lender product. Named houses are in the CASP directory; the live file is in the workspace.
Post-transaction KYT A flagged transfer gets a KYT or a ChainTrace screen of both sides, with hop context for the SAR writer.
Sanctions and mixers Direct hits, cluster nexus, and exposure that is not on the first counterparty where the app traces hops.
VASP due diligence ScoreGuard KYV: licensing, jurisdiction, KYC rigour and the on-chain behaviour of the provider’s clusters.
Cross-chain layering Holistix follows bridges so a hop that left Ethereum for Base is still in the same report.
Case work ChainTrace cases, alerts and rescreens after a new designation.

Insight sections

Modules

12 insight sections, one book per examiner. Three open the report; the rest are composed in the workspace against the service lines in the CASP directory.

Compose in workspace

KYA ScoreGuard Default on

Wallet Screening

Know the wallet before the first credit lands.

Run Know-Your-Address on deposit, custody and self-custody wallets. Inbound and outbound scores stay separate, with named AML scenarios on the ScoreGuard 1–100 scale — so retail onboarding and institutional custody desks screen the same way they book the asset.

Hops · exposure ChainTrace Default on

Transfer Exposure

See how far the risk sits from the subject.

ChainTrace scores direct vs indirect exposure across a live hop walk. Use this when the question is cluster distance and behaviour, not a ScoreGuard KYT filing on the 1–100 scale.

Holistix KYA Holistix Default on

Cross-chain Wallet

One call covers every applicable chain.

Holistix screens the wallet across every applicable chain, follows bridges, and returns a 0.0–10.0 score plus a 1–5 policy level. Use this when the subject is not a single-chain ScoreGuard filing.

Directory coverage

CASP services

28 providers, 51 service rows, 45 of which name KYC, AML or sanctions screening in their own published requirements. Houses, rails and terms live on the directory page.

Open the directory

What you file

Reports

What a filing delivers. After you sign in, Screen is the path that files it.

01

Attribution

Counterparties matched to a labelled entity book. Unknown addresses stay unknown — they are not guessed from a hash.

02

Exposure

Value-share to mixers, sanctions, VASPs and other categories, split inbound and outbound or by hop distance.

03

Behaviour

Peel chains, velocity, structuring bands, rapid pass-through — as named scenarios, not a silent black box.

04

Evidence

JSON and CSV exports, indexer provenance, and (on ScoreGuard) a scoreguard.sar narrative pack. The decision stays with the institution.

The walk grows by reading transfers. Unlabelled counterparties stay unknown. A cluster is not a score.
Starts as a 3D cube. Collapse it along a space diagonal, then each step extrudes a new axis — 8D is the 8-cube. Lock a POV axis to hold the view. A denser figure is not a score.
safescore run live

Demo only — this opens an examiner without an account. It does not score here, and it is not the workspace filing path.

Opens ScoreGuard and produces a KYA report.

Notes

Blog

How a named desk takes a screen into its own file.

All notes

Desk

For a credit desk

One procedure binds the screen, the coverage gate and a seal you can cite. Face-sheet, wallet and annex hashes sit on a single artefact.

Read the note

Desk

For a broker-dealer

The print carries a wallet screen plus the Travel Rule fields the firm typed — ready for CIP, IVMS-101 and the 314 program.

Read the note

Desk

For CASP operations

Holistix inventories the deposit book. Overlay hits stay on the wallet they belong to, so ops can route the send they can name.

Read the note

Trusted apps

Open full directory
Fidelity Investments Charles Schwab Morgan Stanley JPMorgan Chase Citigroup Sygnum Bank RAKBANK & ADCB Openbank (Santander) Société Générale · SG-FORGE Binance Bybit MetaMask Trust Wallet Bitget

Addresses

Pricing

An address is the unit you buy, not a report. Every address you bring is screened by all three engines, because a single score from a single model is the thing this product exists to replace.

one-off

Base

$1,000 USD

$1,000 for 5 addresses, each screened by all three engines.

  • 5 addresses Yours to choose, screened whenever you are ready.
  • 3 reports on each ScoreGuard, ChainTrace and Holistix — three computing models on the same wallet, at no extra cost per engine.
  • 6 modules included The sections every report opens with.
  • $50 per extra module Add only the insight sections your CASP services actually require.
Get started

Re-running an engine on an address you already hold does not spend another one.

contact sales

Enterprise

Let's talk

Volume, custom modules, and terms to suit your compliance team.

  • Volume screeningAddress counts priced for a book, not a case.
  • Every moduleAll 12 insight sections, plus sections built to your policy.
  • Your thresholdsRisk bands and filing triggers tuned to your regulator.
  • Direct integrationAPI keys, webhooks and monitoring against your own systems.

What each module costs

Included modules come with Base. The rest are $50 each, added whenever a service line needs them.

File the next screen

One path: Screen a wallet. Product consoles stay for examiner homes after the filing — they are not a second start.

Screen a wallet

Notes

Notes by email

Methodology notes from this origin — what a screen computes, and what it does not. Not a score, not a licence, and not a workspace account.

Operations

Commitment to Ethical Operations

Not an ISO or SOC badge. The three cuts are the controls this deployment actually runs: named privacy choices, isolated examiner books, and quoted evidence. Unknown stays unknown.

Confidential

Privacy and cookies stay named

Personal data processing is on Data protection. Optional fonts and analytics wait for a choice. This origin does not set advertising cookies.

Cookie choices

Isolated books

Examiners do not share a ledger

Separate databases, seeds and APIs. A change in one application cannot rewrite another’s filing. Product consoles stay for examiner homes after the filing.

Isolation you can audit

Quoted evidence

Unknown stays unknown

Labels need a source URL. Unlabelled counterparties stay unknown. Stored reports carry a SHA-256 and HMAC. chainscore.net is not ISO 27001 or SOC 2 certified.

What a reviewer can see