Who it is for
Compliance analysts at crypto businesses or financial institutions who investigate on-chain activity.
Scorechain
Blockchain address screening for AML investigations
Overview
What Scorechain does
Scorechain works in blockchain analytics for anti-money-laundering compliance, and this connector puts its investigative functions into a chat session.
An analyst can screen a wallet address, look up intelligence held on it, follow the movement of funds between addresses, examine individual transactions, and search for entities linked to an address.
The listing frames the work as compliance investigation rather than trading or portfolio analysis. It does not describe case management, report exports, or any action beyond retrieving and tracing information. Analysts are named as the intended users, which places the app inside a compliance function rather than a consumer one.
What stands out
It targets AML casework specifically, covering address screening and fund-flow tracing rather than market data.
Availability
Where Scorechain is listed
Scorechain ships this on both marketplaces: Scorechain is listed in the Claude connectors directory and in the ChatGPT apps directory, under the same publisher domain.
Only 392 of the 3,150 products in this directory are listed in both marketplaces. One MCP server can serve both surfaces; what differs is each platform's listing and review process.
ChatGPT listing
In the ChatGPT apps directory
- Developer
- Scorechain S.A.
- Filed under
- Finance
- Listed since
- June 2026
- Authentication
- Authenticates when installed
- Website
- scorechain.com
- Policies published
- Privacy policy · Terms of service
- Official listing
- Open in ChatGPT
- Snapshot
- August 2026
Claude listing
In the Claude connectors directory
Scorechain publishes 11 tools to Claude. That is a mid-sized surface: 48% of the 1,253 Claude-listed connectors expose fewer.
The median Claude-listed connector filed under Finance publishes 12, so this one sits one tool below its bucket's median, 82nd of 159.
It falls in the 11-20 tools band, which holds 22.5% of the Claude directory.
Scorechain publishes a remote MCP endpoint. Claude connects to it over HTTP; there is nothing to install locally.
Every connector in the Claude directory is remote, all 1,253 of them, so transport is not a differentiator there.
- Publisher
- Scorechain
- Verification
- Community-listed (61.5% of the Claude directory)
- Filed under
- Financial Services
- Endpoint
-
https://mcp.scorechain.com/mcp - Documentation
- Publisher setup docs
- Published tools
- 11 · 11-20 tools band
- Depth rank in Finance
- 82 of 159
- Snapshot
- August 2026
Scorechain is community-listed in the Claude directory, the tier 770 of 1,253 connectors sit in (61.5%). It is the default for a self-published server, and says nothing either way about quality.
In the publisher's words
How Scorechain describes it
Scorechain's blockchain compliance and AML risk analysis is now available as a Claude.ai connector via the Model Context Protocol. What's included: - Risk scoring — real-time AML risk scoring for any blockchain address across supported chains - Address intelligence — entity labels, metadata, asset holdings, transaction history, and original funder identification - Fund flow visualization — Sankey diagrams and interaction flowcharts showing where funds came from and where they went - Transaction lookup — full transaction details by hash - Search — cross-entity search over addresses, transactions, cases, labels, and lists - Blockchain coverage — query supported chains and their coverage level
Quoted from the connector's own Claude directory listing as captured in August 2026. Node8 did not write it and does not vouch for it.
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This is an independent catalogue entry compiled by Node8 from Scorechain's public marketplace listings as they stood in August 2026. Listing facts come from the marketplaces; the comparisons against the rest of the directory and any live-endpoint measurements are Node8's. Node8 is not affiliated with Scorechain, and inclusion here is not an endorsement.
Want your company reachable inside ChatGPT and Claude?
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