Plastron is a free, privacy-first wallet AML/risk checker for individual holders; Scorechain is a business-facing compliance and AML analytics platform built for VASPs and companies that need crypto transaction monitoring.
Plastron vs Scorechain: Individual Checker or Business Compliance?
Plastron and Scorechain both work with blockchain risk data, but for different audiences. Plastron is a free, no-signup, non-custodial checker for individuals who want a fast risk signal on their own wallet. Scorechain is a compliance and AML analytics platform aimed at businesses and VASPs (virtual asset service providers) that need transaction monitoring and risk scoring as part of a compliance programme. The table compares them honestly, and the "when to choose" sections name the real cases where Scorechain is the better fit.
Plastron vs Scorechain: side by side
| Dimension | Plastron | Scorechain |
|---|---|---|
| Price | Free for consumer wallet scans. | Business/VASP pricing for a compliance analytics platform. |
| Chains | 7 EVM chains live today (Ethereum, Arbitrum, Base, Optimism, Polygon, BNB Chain, Avalanche); 50+ networks on the roadmap. | Multi-asset coverage marketed for crypto compliance analytics. |
| Signup / self-serve | No signup or account to run a scan; self-serve in seconds. | Business onboarding; account and setup required. |
| Privacy | Privacy-first, non-custodial and read-only — connect a wallet to prove ownership, nothing is moved or stored on your behalf. | Compliance platform run by a business to monitor its own customers and transactions. |
| Target audience | Individual crypto holders running ownership-gated scans of their own wallets. | VASPs, exchanges and businesses with AML/compliance obligations. |
| Data depth | Risk signals from sanctions, mixer, stolen-funds, darknet, fraud and phishing exposure — an informational signal, not a licensed verdict. | AML/compliance analytics and risk scoring designed for regulated workflows. |
| API / MCP access | A developer API and MCP server are coming soon on the paid tier (not live yet). | Provides tooling/API for businesses to integrate compliance analytics. |
When to choose which
When to choose Plastron
- You are an individual who wants a free, instant read on your own wallet, with no account.
- You want to screen a wallet before an exchange deposit and value privacy.
- You want a non-custodial, read-only check that moves and stores nothing for you.
- Your wallet is on one of the EVM chains Plastron covers today.
When to choose Scorechain
- You are a VASP, exchange or business with formal AML/compliance obligations.
- You need transaction monitoring and risk scoring built into a regulated compliance programme.
- You must screen and monitor customers and counterparties at scale, not just your own wallet.
- You need case-management-style tooling and an API for a business workflow today.
Frequently Asked Questions
This comparison is based on public information and may change; Plastron is an informational risk signal, not licensed compliance or financial/legal advice.