Scorechain

🚨 High-risk transactions can slip through in seconds—how fast is your response? 🚨 If your company processes a large volume of transactions, you know the challenge: ✅ Monitoring deposits & withdrawals without slowing business ✅ Detecting high-risk activity in real-time before it’s too late At Scorechain, we help businesses like yours stay ahead of risk with powerful APIs, real-time alerts, and automated risk scoring—so you can take action before threats escalate. 🔎 Want to see how it works? Book a Demo 🚀 https://lnkd.in/ed9GUB8X

🚨 Hack Happens, Panic Sets In... But What If You Were Always Secure? 🔐 Every time a major crypto hack shakes the industry, everyone suddenly remembers to "be extra careful." But security shouldn't be a reaction—it should be a habit. That’s exactly why we built the MetaMask SafeTransfer Snap. With it, you get real-time risk insights before confirming a transaction, so you can be sure you're not sending funds to the wrong place. No regrets, no lost funds—just smarter, safer transfers. 🔍 Check it out here: https://lnkd.in/d2k-dnhu Because in crypto, trust is good, but verification is everything. 🚀 #CryptoSecurity #Blockchain #MetaMask #Web3

🚨 Hack Happens, Panic Sets In... But What If You Were Always Secure? 🔐 Every time a major crypto hack shakes the industry, everyone suddenly remembers to "be extra careful." But security shouldn't be a reaction—it should be a habit. That’s exactly why we built the MetaMask SafeTransfer Snap. With it, you get real-time risk insights before confirming a transaction, so you can be sure you're not sending funds to the wrong place. No regrets, no lost funds—just smarter, safer transfers. 🔍 Check it out here: https://lnkd.in/d2k-dnhu Because in crypto, trust is good, but verification is everything. 🚀 #CryptoSecurity #Blockchain #MetaMask #Web3

New job at scorechain! Let’s join our team!

We’re hiring a Sales Executive to join our team at a leading crypto compliance company with 10 years of success in the market. If you're ready to make an impact in the fast-paced world of blockchain and crypto, we’d love to talk! 💡💼 Interested? Let’s connect! https://lnkd.in/dXabDJWe #SalesJobs #CryptoCompliance #CareerOpportunity

🚨 🇨🇦 Canada steps up its crypto game! 🇨🇦 🏦 The Office of the Superintendent of Financial Institutions (OSFI) just rolled out new guidelines for banks handling crypto-assets, focusing on capital, liquidity, and managing risks tied to digital assets. Meanwhile, the CSA clarified their stance on stablecoins, treating them as securities or derivatives, with strict reserve requirements. 📜💡 As regulations evolve, compliance isn’t just an obligation—it’s an opportunity to build trust and stay ahead of the curve. Scorechain's solutions help Banks navigate the complexity of crypto compliance, ensuring you’re prepared for the future. 🚀🔍 #crypto #regulations #Scorechain #compliance #CanadaCrypto

We’re hiring a Sales Executive to join our team at a leading crypto compliance company with 10 years of success in the market. If you're ready to make an impact in the fast-paced world of blockchain and crypto, we’d love to talk! 💡💼 Interested? Let’s connect! https://lnkd.in/dXabDJWe #SalesJobs #CryptoCompliance #CareerOpportunity

We’re hiring a Sales Executive to join our team at a leading crypto compliance company with 10 years of success in the market. If you're ready to make an impact in the fast-paced world of blockchain and crypto, we’d love to talk! 💡💼 Interested? Let’s connect! https://lnkd.in/dXabDJWe #SalesJobs #CryptoCompliance #CareerOpportunity

🚨🚨🚨🚨 We´re closely monitoring outflows from the Lazarus account, and our latest analysis reveals notable Tron transfers. In the attached image, you can see these transfers in action. At Scorechain, we're dedicated to tracking illicit flows and providing actionable insights that help safeguard the crypto ecosystem. Transparency and collaboration are our best tools in the fight against crypto crime. Here´s a list of all the updated addresses to blocklist regarding the bybit attack: https://lnkd.in/dFMUig4C #CryptoSecurity #LazarusGroup #TronTransfers #BlockchainForensics #AML #CryptoCrime

🚨 Alert: Major Bybit Hack & Call for Collective Action 🚨 Yesterday afternoon, a sophisticated breach targeted Bybit’s ETH cold wallet—resulting in the theft of around $1.4 billion in crypto assets. Early investigations and insights from prominent crypto analysts point to the notorious Lazarus Group as a likely suspect. At Scorechain, our mission is to protect the integrity of the blockchain ecosystem. In response, we immediately integrated the suspicious addresses associated with this incident into our monitoring system. This proactive measure helps ensure our clients aren’t inadvertently involved in transactions that might be linked to money laundering. We believe in transparency and industry collaboration. That’s why we’re publicly sharing these addresses—to empower the entire crypto community, regulators, and law enforcement to track and ultimately disrupt such criminal activities. Let’s work together to make crypto safer for everyone. 0x47666fab8bd0ac7003bce3f5c3585383f09486e2 0x1542368a03ad1f03d96d51b414f4738961cf4443 0xe69753ddfbedbd249e703eb374452e78dae1ae49 0xb72334cb9d0b614d30c4c60e2bd12ff5ed03c305 0x1eb27f136bfe7947f80d6cee3cf0bfdf92b45e57 0x4c198b3b5f3a4b1aa706dac73d826c2b795ccd67 0x140c9ab92347734641b1a7c124ffdee58c20c3e3 0xb172f7e99452446f18ff49a71bfeecf0873003b4 0xf0a16603289eaf35f64077ba3681af41194a1c09 0x6d46bd3aff100f23c194e5312f93507978a6dc91 0x23db729908137cb60852f2936d2b5c6de0e1c887 0x36ed3c0213565530c35115d93a80f9c04d94e4cb 0xaf620e6d32b1c67f3396ef5d2f7d7642dc2e6ce9 0x3a21f4e6bbe527d347ca7c157f4233c935779847 0xfa3fcccb897079fd83bfba690e7d47eb402d6c49 0x40e98feeebad7ddb0f0534ccaa617427ea10187e 0x959c4ca19c4532c97a657d82d97accbab70e6fb4 0x0e8c1e2881f35ef20343264862a242fb749d6b35 0x8c7235e1a6eef91b980d0fca083347fbb7ee1806 0x1bb0970508316dc735329752a4581e0a4babc6b4 0xbc3e5e8c10897a81b63933348f53f2e052f89a7e 0x9271eddda0f0f2bb7b1a0c712bdf8dbd0a38d1ab 0x684d4b58dc32af786bf6d572a792ff7a883428b9 0xbde2cc5375fa9e0383309a2ca31213f2d6cabcbd 0x9ef42873ae015aa3da0c4354aef94a18d2b3407b 0xd3c611aed139107dec2294032da3913bc26507fb 0xe9bc552fdfa54b30296d95f147e3e0280ff7f7e6 0xbca02b395747d62626a65016f2e64a20bd254a39 0x52207ec7b1b43aa5db116931a904371ae2c1619e 0x09278b36863be4ccd3d0c22d643e8062d7a11377 0x2290937a4498c96effb87b8371a33d108f8d433f 0x30a822cdd2782d2b2a12a08526452e885978fa1d 0xb4a862a81abb2f952fca4c6f5510962e18c7f1a2 0xdd90071d52f20e85c89802e5dc1ec0a7b6475f92 0xfc926659dd8808f6e3e0a8d61b20b871f3fa6465 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 0x96244d83dc15d36847c35209bbdc5bdde9bec3d8 0x83ef5e80fad88288f770152875ab0bb16641a09e 0x51e9d833ecae4e8d9d8be17300aee6d3398c135d 0xcd1a4a457ca8b0931c3bf81df3cfa227adbdb6e9 0xcd7ec020121ead6f99855cbb972df502db5bc63a 0x4571bd67d14280e40bf3910bd39fbf60834f900a #CryptoSecurity #BybitHack #LazarusGroup #Scorechain