chainscore.net
Desk
For an asset manager
An allocator gets AML appetite on the addresses the fund uses, and an inventory of identified, priced positions. Unread and unpriced chains are named, so the book you can see is the book you can use.
What the screen is for
After you sign in, Screen is the path that files it. Screen the addresses the fund actually uses. Use Holistix when you need an inventory of identified, priced positions. If the house needs one artefact, bind the report to the procedure and download the sealed PDF. Read the coverage gate before the headline band.
Use it as AML appetite on those addresses. Holistix tolerance is institution-owned boundaries: sanctions forces the top level, and a max level holds the book in review. That grades AML risk on the wallets the mandate already named.
ChainTrace “liquidity” is the illicit share of the flow through each pool, so AML appetite is visible on the same addresses the fund trades.
An inventory you can pin
Identified, priced positions can be summed across a book. Unread and unpriced chains are named. Each Holistix figure stays on its own book. The three engine scales — ScoreGuard runs 1–100, lower is riskier. ChainTrace runs 0–100, higher is riskier. Holistix runs 0.0–10.0, higher is riskier. — stay isolated, so a filing can cite one measurement at a time.
A wallet holding many tokens still prints native balance as the position on some engines; tokens appear as transfer flow. An unpriceable token is left at zero rather than guessed — right for AML, and honest if you read the USD total as the priced share. Unpriced value is named as unmeasured.
generated_at is now. Re-running next quarter will not reproduce this month: prices, labels and the sanctions snapshot all move. Pin the copy you relied on, and the next inventory is a new measurement beside it.
What you attach to the house books
The address is typed in. “Verified” means the label book names it, so the allocator can attach that label to the custodian confirmation and the surprise-exam holdings list the house already runs.
The procedure PDF is a borrower file — facility, tenor, collateral, requested LTV — useful when the desk is also a credit user. Cost basis and realised P&L stay fund accounting; the screen is the AML inventory those books can cite.
Monitoring that fires on material change, with a webhook, is the alerting spine — keyed per address. The sealed report names the engine, the report id and the overlay date a house can cite.
