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Getting started

Introduction​

The Risk Assessment API Quicknode add-on enhances your application by allowing seamless wallet screening integration. Implement address or transaction risk assessments effortlessly, without complex setups or extensive paperwork. This add-on integrates directly into the RPC endpoints you already use, streamlining your operations and improving compliance.

Features​

  • Advanced Screening: The add-on utilizes Scorechain's advanced screening algorithms to detect and flag suspicious wallet activities amongst +50 categories. Our data coverage is amongst the best in the industry, providing you with assessments you can trust.

  • Instant assessment: Getting the risk assessment of an address or transaction typically takes less than 5 seconds, even if the algorithm has to check thousand of historical transactions.

  • Cost-Effective: Our pricing features steeply tiered discounts, meaning the more checks you require, the less you pay per check. We offer the best value for money considering the quality of results and the range of blockchains we support.

Getting Started​

To get started with the QuickNode - Scorechain Add-on, follow these steps:

  1. Sign up for a QuickNode account at quicknode.com.

  2. Add your first endpoint (see list of compatible chains below)

  3. At the add-on step, select the "Compliance & Safety" tab and look for "Risk Assessment API" by Scorechain.

  4. Click "Explore" and then select the plan that fits your use-case. If you need more checks, you can contact us directly so we can offer you a typical Scorechain account, giving you access to all our features (Transaction Monitoring System, Exploration Tool, UI, API...).

  5. You're almost there, now you just have to make your first calls. You can read our Workflows page to guide you in the ideal way to implement the endpoint depending what fit best your use-case.

Compatible chains​

The add-on is compatible with these public mainnet blockchains. Please note that we do not support testnet as the attribution data is almost non-existent for them.

  • Bitcoin
  • Ethereum
  • Solana
  • Binance Smart Chain
  • Polygon
  • Avalanche (C-chain)
  • Base
  • TRON
  • Bitcoin Cash
  • Litecoin
  • Dash
  • XRP Ledger
  • Tezos