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Scorechain

Get an AML/risk score for a crypto address, transaction or wallet via the Scorechain API

Scorechain

AI-generated

Summary

Request a Scorechain AML/risk analysis for an address, transaction, or wallet on a selected blockchain. Each input item produces one output item containing the API response, or an error item when continue-on-fail is enabled.

Inputs

  • Analysis Type (required) — Choose Assigned, Incoming, Outgoing, or Full analysis; defaults to Full.
  • Object Type (required) — Choose Address, Transaction, or Wallet; defaults to Address.
  • Object ID (required) — Address, transaction hash, or other ID matching the selected object type.
  • Blockchain Name or ID (required) — Select a supported blockchain or supply its ID; defaults to Ethereum. The dropdown loads supported full-coverage chains from the API and uses a bundled list if that request fails.
  • Additional Options — Optionally set Coin (ALL, MAIN, or a token contract address), Depth (maximum analysis depth), Start Date and End Date (flow tracing window), Group By (Entity or Type for incoming/outgoing details), and Timeout in seconds (defaults to 60). Dates are sent as UTC Unix timestamps.

Output shape

One n8n item per input item, with the Scorechain API response in its json field.

Items are paired with their corresponding inputs. If continue-on-fail is enabled, a failed request yields an item with an error and, when available, httpCode; otherwise the node throws an API error.

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