Scorechain

OverviewSuggest Edit

Scorechain provides Bitcoin and blockchain services to the Bitcoin stakeholders. The Company offers its customers risk analysis and metrics for transactions and keys.

TypePrivate
Founded2015
HQEsch-sur-Alzette, LU
Websitescorechain.com

Latest Updates

Employees (est.) (Sept 2021)22(+10%)
Cybersecurity ratingBMore

Key People/Management at Scorechain

Pierre Gerard

Pierre Gerard

Co-Founder, CEO
Laurent Kratz

Laurent Kratz

Co-Founder
Lisa Boussard

Lisa Boussard

Marketing Executive
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Scorechain Office Locations

Scorechain has an office in Esch-sur-Alzette
Esch-sur-Alzette, LU (HQ)
12 Avenue du Rock'n'Roll
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Scorechain Financials and Metrics

Summary Metrics

Founding Date

2015

Scorechain total Funding

$570 k

Scorechain latest funding size

$570 k

Time since last funding

6 years ago
Scorechain's latest funding round in October 2015 was reported to be $570 k. In total, Scorechain has raised $570 k
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Scorechain Cybersecurity Score

Cybersecurity ratingPremium dataset

B

86/100

SecurityScorecard logo

Scorechain Online and Social Media Presence

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Scorechain News and Updates

Scorechain releases indicators for crypto risk AML

The European leader in crypto AML and compliance solution, Scorechain, released a new layer of risk...

Scorechain Blogs

3 cryptocurrency scams you should know about

As for the traditional finance industry, the cryptocurrency industry is also attracting scammers or attackers. Several reasons can explain this. First, crypto markets are currently very popular, attracting a growing number of people and thus funds, which is attracting in turn scammers looking for e…

5 things to know about Ethereum

What is Ethereum? Ethereum is a blockchain with a native cryptocurrency Ether (ETH). It has been created in 2015 by the programmer Vitalik Buterin. The Ethereum blockchain allows users to transfer Ether between them. Besides, and unlike the Bitcoin blockchain, the Ethereum blockchain allows users t…

3 types of crypto risks that can be mitigated through blockchain analytics

Key takeaways: FATF identified a trend in the use of methods to increase anonymity to launder illegal proceedings. Blockchain analytics can help mitigate crypto-related risks. Using cryptocurrencies for money laundering (ML) / terrorism financing (TF) or fraud purposes is not new and this is why wo…

Liquid Hack: What We Know a Few Days After the Hack

Key takeaways: On Aug. 19, Liquid exchange announced it had suffered a hack on its Twitter account. The exchange reported several addresses linked to the hack and is investigating the funds’ movements. The hacker is depositing the funds on several crypto platforms. Liquid exchange hacked: what happ…

Singapore to License Digital Payment Providers – How to comply with AML/CTF requirements on virtual assets?

Key takeaways: Singapore is preparing to license the first virtual asset businesses that want to operate in the city-state. These businesses must comply with several requirements set by the country’s monetary authority (MAS). Scorechain released guidelines to help digital asset businesses to implem…

Poly Network hack: the largest DeFi hack to date. How to monitor the funds?

Key takeaways: Poly Network suffered a hack that is said to be the largest one in DeFi history. After establishing communication with the hacker, Poly Network started to receive some of the stolen funds back. In such cases, blockchain analytics tools are very useful to track and monitor the coins. …
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Scorechain Frequently Asked Questions

  • When was Scorechain founded?

    Scorechain was founded in 2015.

  • Who are Scorechain key executives?

    Scorechain's key executives are Pierre Gerard, Laurent Kratz and Lisa Boussard.

  • How many employees does Scorechain have?

    Scorechain has 22 employees.

  • Who are Scorechain competitors?

    Competitors of Scorechain include HIVE Blockchain, Verge and Dragonchain.

  • Where is Scorechain headquarters?

    Scorechain headquarters is located at 12 Avenue du Rock'n'Roll, Esch-sur-Alzette.

  • Where are Scorechain offices?

    Scorechain has an office in Esch-sur-Alzette.

  • How many offices does Scorechain have?

    Scorechain has 1 office.