Core
Wallet screening
Paste any address — get a 0–100 risk score with LOW / MEDIUM / HIGH / CRITICAL bands. Covers sanctions lists, mixers, ransomware, and darknet market exposure.
Teams and personal checks
Know who you're sending crypto to — before you hit send
AMLRush screens wallets for sanctions, mixers, darknet ties, and stolen-fund exposure. One risk score, full source-of-funds breakdown — on web or in Telegram.
No credit card · Results in 2 seconds · OFAC & FATF aligned
Live check
Wallet
ETH
0x7a25…4f8cRisk score
72/100
Exposure breakdown
Sanctions
82%
Mixer exposure
64%
Darknet markets
41%
Stolen funds
28%
Check complete · 1.2sView full report →
14+ risk vectors
OFAC · FATF aligned
Supported chainsBitcoinEthereum (ERC20)Tron (TRC20)TONSolana
<2s
Average check time
From paste to full report
14+
Risk categories
Sanctions, mixers, darknet & more
6
Chains supported
BTC · ETH · TRX · TON · SOL · USDT
0–100
Risk score scale
Clear severity bands for decisions
Solutions
AML screening for teams and solo traders alike
Not another bloated enterprise suite. AMLRush gives you the checks you need — fast, readable, and priced for individuals, startups, and growing desks.
Reports
Detailed AML reports
Every check saves a full report: exposure categories, severity per vector, and transaction context. Export-ready history for your compliance workflow.
Multi-channel
Web + Telegram
Run checks from the dashboard or message the bot on the go. One account, shared credit balance, same check history everywhere.
How it works
Three steps from address to answer
No onboarding calls, no integration sprint. Sign up, paste an address, read the report.
01
Paste a wallet address
Pick the chain — BTC, ETH, TRX, TON, SOL, or USDT — and enter the address. Same flow on web or in Telegram.
02
Get instant risk analysis
AMLRush returns a 0–100 score, severity band, and per-category exposure breakdown in under two seconds.
03
Decide with confidence
Accept, reject, or escalate based on clear data. Every check is saved to your history with a full downloadable report.
Use cases
Who runs wallet checks with AMLRush
From solo traders to growing crypto businesses — anyone moving on-chain value needs to know the other side.
OTC & P2P desks
Verify counterparty wallets before settlement. Catch mixer-tainted or sanctioned addresses before funds move.
Crypto exchanges
Screen deposit addresses at scale. Flag high-risk inbound flows before they hit your hot wallets.
Payment processors
Add a compliance layer to merchant payouts. Document every check for audit trails.
Individual traders
Check before you send. Avoid becoming the next hop in a stolen-funds chain.
Pricing
Start free. Scale when you need to.
No hidden fees, no per-chain surcharges. One credit = one wallet check, any supported network.
Free
$0/ forever
3 checks / month
Try AMLRush on real wallets before you commit.
- Web dashboard
- Telegram bot
- Full risk reports
- Check history
Pro
Soon
100 checks / month
For OTC desks, P2P traders, and small crypto teams.
- Everything in Free
- Priority screening
- Email support
- Higher rate limits
Business
Soon
1,000 checks / month
Volume screening for exchanges and payment processors.
- Everything in Pro
- Dedicated support
- Custom integrations
- SLA options
FAQ
Questions before your first check
Still unsure? Message us on Telegram — we reply fast.
Ask in TelegramBTC, ETH, TRX, TON, SOL, and USDT across major networks. We screen addresses for sanctions, mixers, darknet ties, and other risk vectors.
Your next counterparty might be on a sanctions list. Check before you send.
3 free checks every month. No credit card, no sales call.