Worldwide digital asset investigation & recovery | Bitcoin, Ethereum, NFTs And Beyond | Supporting clients through secure recovery processes | Contact via DMđź“Ą
Joined January 2017
- Tweets 12,435
- Following 188
- Followers 3,291
- Likes 16,294
3,533 Photos and videos
Pinned Tweet
ALLÂ INÂ ONEÂ PLATFORM
Save Time. Stay Safe. Always Compliant.
@ScoreChainHQ
3
1
3
1,091
In the nebula of blockchain chaos, clarity emerges. @ScoreChainHQ delivers worldwide digital asset investigation & recovery for Bitcoin, Ethereum, NFTs, and beyond. We see you, we hear you, we act. Secure your recovery-DM for expert help!
#CryptoRecovery #AMLCompliance
1
101
Blockchain Analytics and Crypto AML retweeted
Exploring the vast cosmos of blockchain data? @ScoreChainHQ illuminates the stars with cutting-edge intelligence. Dive into the nebula of insights today! 🚀🌌 #BlockchainIntel #CryptoAnalytics #ScoreChainHQ
4
3
371
Blockchain Analytics and Crypto AML retweeted
ALLÂ INÂ ONEÂ PLATFORM
Save Time. Stay Safe. Always Compliant.
@ScoreChainHQ
3
1
3
1,091
Blockchain Analytics and Crypto AML retweeted
When scammers disrupt the balance, guardians rise.
@ScoreChainHQ stands as the force of justice in crypto recovery.
Hope is not lost⚖️
#CryptoRecovery #RecoverYourFunds
2
4
7
403
Behind every stolen crypto transaction is a real person struggling to cope. We see you. We hear you. And we act. Our experts trace and recover lost assets while supporting victims every step of the way.Don’t stay silent—DM us.
#CryptoScamHelp #VictimSupport #CryptoRecoveryExperts
1
3
5
229
Blockchain Analytics and Crypto AML retweeted
27 Oct 2025
🚨 Beware of Celebrity Impersonation Scams
Scammers use names like Elon Musk, Bill Gates, and Jeff Bezos to run fake giveaways and steal money.
⚠️ Never send money to anyone claiming to be a celebrity.
If you’ve been a victim, DM me with proof for guidance.
1
1
4
353
When the market crashes, it can crash lives too.
If crypto losses have pushed you to a dark place, don’t suffer in silence.
Help is available, reach out to Us @ScorechainHQ.
You matter. You’re not alone.
#CryptoRecovery #CryptoMarket
3
6
158
At the forefront of blockchain security, we combine advanced technology, strategic expertise, and collaborative innovation to strengthen digital trust, support asset recovery, and build resilient systems for a secure decentralized future.
@ScoreChainHQ #CryptoRecoveryExperts
2
1
5
170
Blockchain Analytics and Crypto AML retweeted
This is not noise. This is recovery.
When the beam of light moves, it represents pressure—the same pressure scammers rely on to break victims.
At @ScoreChainHQ , we move through that pressure with precision.
2
4
3
292
When the interrogation room lights are on and your crypto, romance, or investment scam funds have vanished into the blockchain shadows..
@ScoreChainHQ steps in like the ultimate detective.
Traces every shady move, exposes scam wallets, maps trails across 200 chains.
2
3
6
850
🔍 Crypto compliance shouldn’t feel like guesswork.
Where others see uncertainty, Scorechain’s Exploration Tool brings
clarity. 🌟
âś… Uncover transaction flows
âś… Identify risk exposure
✅ Spot hidden threats—fast
No more blind spots. Just clear, actionable insights.
2
117
Understanding crypto laundering is key to preventing exposure. Here’s how Scorechain supports exchanges and custodians with AML risk monitoring, wallet clustering, and KYT alerts.
#CryptoCompliance #AML #BlockchainAnalytics #CFT #CryptoRecovery
2
1
123
Blockchain Analytics and Crypto AML retweeted
Jan 3
17 years ago today, Satoshi Nakamoto officially launched Bitcoin.
1,165
1,836
14,859
595,385
Blockchain Analytics and Crypto AML retweeted
Jan 1
Turning on a Scammer's Webcam
22
112
1,021
28,550
Blockchain Analytics and Crypto AML retweeted
Jan 3
Bricking Scammer Computers Using "Water"
26
78
502
19,703