Risk Assessment API

Choose a global leader in Blockchain compliance, offering automated AML/CFT solutions that integrate seamlessly into your workflows. Ensure data privacy and comply with regulatory requirements and preemptively detect risks with our advanced analytics.

Streamline your Crypto Digital Assets Compliance with Scorechain!

The Scorechain add-on integrates seamlessly with QuickNode, offering comprehensive Blockchain Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) solutions. Designed to enhance your compliance processes, this add-on includes advanced functionalities such as real-time risk scoring for wallets and transactions, providing a robust and efficient way to manage regulatory requirements and safeguard your digital assets.

Why Choose Scorechain?

Scorechain offers unparalleled accuracy and efficiency in risk assessment, empowering you to detect and mitigate potential threats in real time. With our advanced analytics and customizable alerts, you can ensure compliance with regulatory standards while minimizing operational overhead.

RPC Methods

sc_getAddressAnalysis

Get the risk assessment of a crypto address (score, severity, entity name and entity type)

Sample code

Web3

Web3
Eth
Ether
Curl
Axios
Python

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from web3 import Web3
w3 = Web3(Web3.HTTPProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com"))
resp = w3.provider.make_request(
  'sc_getAddressAnalysis',
  { "hash": "0xb6f5ec1A0a9cd1526536D3F0426c429529471F40" }
)
print(resp)

require 'eth'

client = Eth::Client.create "https://YOUR_QUICKNODE_ENDPOINT_HERE.com"

payload = {
    "id":1,
    "jsonrpc":"2.0",
    "method":"sc_getAddressAnalysis",
    "params": { "hash": "0xb6f5ec1A0a9cd1526536D3F0426c429529471F40" }
}

response = client.send(payload.to_json)
puts response

const ethers = require("ethers");
(async () : {
  const provider = new ethers.providers.JsonRpcProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com");
  const network = await provider.send(
    "sc_getAddressAnalysis",
    { "hash": "0xb6f5ec1A0a9cd1526536D3F0426c429529471F40" }
  );
  console.log(network);
})();

curl https://YOUR_QUICKNODE_ENDPOINT_HERE.com \
  -X POST \
  -H "Content-Type: application/json" \
  --data '{"method":"sc_getAddressAnalysis","params": { "hash": "0xb6f5ec1A0a9cd1526536D3F0426c429529471F40" },"id":1,"jsonrpc":"2.0"}'

const axios = require("axios");
(() : {
  const config = {
    headers: {
      "Content-Type": "application/json",
    },
  };
  const data = {
    jsonrpc: "2.0",
    id: 1,
    method: "sc_getAddressAnalysis",
    params: { "hash": "0xb6f5ec1A0a9cd1526536D3F0426c429529471F40" },
  };
  axios
    .post(
      "https://YOUR_QUICKNODE_ENDPOINT_HERE.com",
      data,
      config
    )
    .then(function (response) {
      // handle success
      console.log(response.data);
    })
    .catch((err) : {
      // handle error
      console.log(err);
    });
})();

from jsonrpcclient import request, parse, Ok
import logging
import requests
response = requests.post("https://YOUR_QUICKNODE_ENDPOINT_HERE.com", json=request("sc_getAddressAnalysis", { "hash": "0xb6f5ec1A0a9cd1526536D3F0426c429529471F40" }))
parsed = parse(response.json())
if isinstance(parsed, Ok):
    print(parsed.result)
else:
    logging.error(parsed.message)

sc_getTransactionAnalysis

Get the risk assessment of a crypto transaction (score, severity)

Sample code

Web3

Web3
Eth
Ether
Curl
Axios
Python

Copy

00
01
02
03
04
05
06
07

from web3 import Web3
w3 = Web3(Web3.HTTPProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com"))
resp = w3.provider.make_request(
  'sc_getTransactionAnalysis',
  { "hash": "0x6af2077627203fa96939c7866e59835b3c0ff97ec73da95d2c8cc37291335650" }
)
print(resp)

require 'eth'

client = Eth::Client.create "https://YOUR_QUICKNODE_ENDPOINT_HERE.com"

payload = {
    "id":1,
    "jsonrpc":"2.0",
    "method":"sc_getTransactionAnalysis",
    "params": { "hash": "0x6af2077627203fa96939c7866e59835b3c0ff97ec73da95d2c8cc37291335650" }
}

response = client.send(payload.to_json)
puts response

const ethers = require("ethers");
(async () : {
  const provider = new ethers.providers.JsonRpcProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com");
  const network = await provider.send(
    "sc_getTransactionAnalysis",
    { "hash": "0x6af2077627203fa96939c7866e59835b3c0ff97ec73da95d2c8cc37291335650" }
  );
  console.log(network);
})();

curl https://YOUR_QUICKNODE_ENDPOINT_HERE.com \
  -X POST \
  -H "Content-Type: application/json" \
  --data '{"method":"sc_getTransactionAnalysis","params": { "hash": "0x6af2077627203fa96939c7866e59835b3c0ff97ec73da95d2c8cc37291335650" },"id":1,"jsonrpc":"2.0"}'

const axios = require("axios");
(() : {
  const config = {
    headers: {
      "Content-Type": "application/json",
    },
  };
  const data = {
    jsonrpc: "2.0",
    id: 1,
    method: "sc_getTransactionAnalysis",
    params: { "hash": "0x6af2077627203fa96939c7866e59835b3c0ff97ec73da95d2c8cc37291335650" },
  };
  axios
    .post(
      "https://YOUR_QUICKNODE_ENDPOINT_HERE.com",
      data,
      config
    )
    .then(function (response) {
      // handle success
      console.log(response.data);
    })
    .catch((err) : {
      // handle error
      console.log(err);
    });
})();

from jsonrpcclient import request, parse, Ok
import logging
import requests
response = requests.post("https://YOUR_QUICKNODE_ENDPOINT_HERE.com", json=request("sc_getTransactionAnalysis", { "hash": "0x6af2077627203fa96939c7866e59835b3c0ff97ec73da95d2c8cc37291335650" }))
parsed = parse(response.json())
if isinstance(parsed, Ok):
    print(parsed.result)
else:
    logging.error(parsed.message)

Plans & features

Starter - $50/month

Starter - $50/month
Growth - $150/month
Business - $400/month

Enterprise Sales

Get Started

Starter

$50.00/month

Growth

$150.00/month

Business

$400.00/month

Enterprise

This add-on is currently in Beta

Supported Chains

RPC Methods

Supported Chains

Plans & features

Risk Assessment API

This add-on is currently in Beta

Supported Chains

RPC Methods

Supported Chains

Plans & features

Contact our sales team

Contact our sales team