# Scorechain

European AML platform with dedicated TRON and TRC20 support. Good fit for VASPs that need MiCA / Travel Rule compliance.

Free check: Limited
Networks: TRON, BTC, ETH, BSC, 15+
API: Yes
URL: https://www.scorechain.com/

## Overview
Scorechain is a Luxembourg-based analytics provider with a straightforward risk-scoring engine. Its TRON module scores addresses and USDT TRC20 transactions on a 0–100 scale with explainable indicators.
Pricing is more accessible than the big US players, making Scorechain a good option for small and mid-size crypto businesses in Europe.

## Pros
- Transparent explainable scoring
- Affordable for SMEs
- Strong EU regulatory focus

## Cons
- Smaller entity database than Chainalysis / Crystal
- Limited free trial