# AMLRush

> Wallet AML screening for teams and individuals. Screen BTC, ETH, TRX, TON, SOL, and USDT addresses in under 2 seconds.

AMLRush is a crypto-native AML screening tool by GetRush for both businesses and personal use. It checks wallet addresses for sanctions exposure, mixer ties, darknet market connections, stolen funds, and 14+ other risk vectors. Results include a 0–100 risk score with LOW / MEDIUM / HIGH / CRITICAL severity bands and a full source-of-funds breakdown.

Powered by Didit Wallet Screening (Crystal/Merkle Science data). Available on web dashboard and Telegram bot with shared account, credits, and check history.

## Key facts

- Website: https://amlrush.com
- Russian version: https://amlrush.com/ru
- Telegram bot: https://t.me/amlrush_bot
- Register: https://amlrush.com/register
- Parent company: GetRush (https://getrush.net)
- Screening provider: Didit (https://docs.didit.me)

## Supported chains

BTC, ETH, TRX, TON, SOL, USDT (major networks)

## Pricing

- Free: $0 forever — 3 wallet checks per month
- Pro: coming soon — 100 checks/month
- Business: coming soon — 1,000 checks/month
- One credit = one wallet check, any supported network

## Core features

- Wallet AML screening with 0–100 risk score
- Sanctions list checks (OFAC-aligned)
- Mixer, darknet, ransomware, stolen funds detection
- Detailed AML reports with per-category exposure
- Web dashboard + Telegram bot (single account)
- Check history and export-ready reports
- FATF travel rule aligned source-of-funds analysis

## Use cases

- OTC & P2P desks — verify counterparty wallets before settlement
- Crypto exchanges — screen deposit addresses at scale
- Payment processors — compliance layer for merchant payouts
- Individual traders — check before sending crypto

## FAQ summary

- Chains: BTC, ETH, TRX, TON, SOL, USDT
- Risk score: 0–100 based on 14+ categories
- Telegram: same account as web, link once in settings
- Not a KYC replacement — wallet screening only, complements KYC
- Free tier: 3 checks/month; paid plans coming soon
- Data: Didit Wallet Screening + Crystal/Merkle Science

## Full documentation

For extended product information, see: https://amlrush.com/llms-full.txt