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What is zerobloks?

Detecting the highs and lows in the Bitcoin market doesn't have to be expensive. By using affordable and informative on-chain metrics, you can identify market peaks and troughs, helping you to make well-informed decisions regarding when to buy or sell your cryptocurrency assets. Employing these analytical tools can improve your trading strategy and may lead to higher returns on your investments. Additionally, taking advantage of these insights could position you more favorably in the dynamic landscape of cryptocurrency trading.

What is Scorechain?

Since its inception in 2015, Scorechain has been delivering blockchain analytics and crypto compliance solutions to help over 200 businesses meet their AML compliance obligations when integrating crypto-assets. The Scorechain Blockchain Analytics Suite encompasses nine significant blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC, while also extending comprehensive support for stablecoins such as USDT, USDC, and DAI, along with various tokens like ERC20, TRC10/20, and BEP20. Additionally, this highly customizable platform is accessible through both UI and API, offering features such as reporting, transaction tracking, risk assessments, automatic red flag indicators, and real-time alert capabilities. Furthermore, when combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform empowers compliance officers by providing a comprehensive overview of their exposure to high-risk blockchain activities, enabling them to implement effective risk mitigation strategies. By offering these products, Scorechain enables players in traditional finance and cryptocurrency sectors to adopt a risk-based framework for this emerging asset class while ensuring compliance with evolving regulatory requirements. This approach not only enhances operational integrity but also fosters a safer environment for digital asset transactions.

Media

No images available

Media

Integrations Supported

Bitcoin

Integrations Supported

21 Travel Rule
CYBAVO

API Availability

API Availability

Has API

Pricing Information

$19.95
Free Trial Offered?

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Not specified

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Not specified

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

zerobloks

Date Founded

2022

Company Location

Poland

Company Website

www.zerobloks.com

Company Facts

Organization Name

Scorechain

Date Founded

2015

Company Location

Luxembourg

Company Website

www.scorechain.com

Categories and Features

Blockchain Analysis

Not specified

Crypto

Not specified

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Risk Assessment
Transaction Monitoring
Watch List

Blockchain Analysis

Not specified

Blockchain Security

Not specified

Crypto Compliance

Not specified

Fraud Detection

For Crypto

KYC

Not specified

Popular Alternatives

Popular Alternatives

QLUE Reviews & Ratings

QLUE

Blockchain Intelligence Group