Check any crypto wallet for sanctions, mixers, and on-chain risk

AMLRush screens BTC, ETH, TRX, TON, SOL and USDT wallets via Didit Wallet Screening. Get a 0–100 risk score, severity band, and source-of-funds breakdown in seconds.

Start free — 3 checks/month Open Telegram bot

Sub-second results

Risk score 0–100 with LOW/MEDIUM/HIGH/CRITICAL bands

14+ risk categories

Sanctions, mixers, darknet, ransomware, stolen funds

Web + Telegram

Same account, shared history across both platforms