BitRank ExpressProduct
One tool for screening, monitoring, and case work.
A transparent 0–100 risk score you can defend — higher means lower risk — with built-in monitoring and case management, built for compliance teams that don't have an enterprise platform behind them.
Explainable scoring
Most tools give you a number. We give you the reasons.
Every score comes with the factors behind it — the entity attributed to the address, its on-chain history, and any risk flags. The number isn't a mystery, so you can defend it to an auditor, a regulator, or your own risk committee.
A sanctioned match speaks for itself: it returns a 0 and a clear reason — no ambiguity.
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Higher score = lower risk. Real example result — sign up to screen your own addresses.
The toolkit
Built for small compliance teams.
The tools to screen, monitor, and document — with built-in case management, and without an enterprise platform or a dedicated ops team.
Case management & audit trail Business
Open a case from any check, keep an append-only record of the work, and export a SAR-ready package when you close it.
Address Watch Business
Keep watching an address after the first check and get an alert as soon as its risk changes.
Custom risk profiles Business
Tune how much each risk factor moves the score, so results match your own risk appetite.
Bulk screening
Screen thousands of addresses or transactions from a single CSV in one pass.
BitRank history
Every check your team runs — logged, searchable, and exportable.
API & webhooks Business
Automate screening with self-serve keys, and receive alerts by webhook. Developer overview →
BitRank Express assembles a SAR-ready package — it doesn't file the SAR or write the narrative for you.
Coverage
Screen across 18 chains — and their tokens.
One account covers every network below. All ERC-20 tokens and ERC-721 NFTs on Ethereum and all TRC-10/TRC-20 tokens on Tron are included, alongside tokens on BNB Smart Chain, Polygon, and other EVM chains.
Bitcoin & UTXO
Bitcoin (BTC) · Bitcoin Cash (BCH) · Litecoin (LTC) · Dogecoin (DOGE) · Dash · Zcash (ZEC) · Syscoin (SYS)
EVM & smart-contract
Ethereum (ETH) · BNB Smart Chain (BSC) · Polygon (MATIC) · Ethereum Classic (ETC) · XDC Network (XDC)
Other networks
Tron (TRX) · Solana (SOL) · Cardano (ADA) · Stellar (XLM) · XRP Ledger (XRP) · Stacks (STX)
Privacy-shielded activity is out of scope (Zcash shielded transactions, Dash PrivateSend). More networks are added based on customer demand.
Get started
Try it on a real address in seconds.
Create an account, verify your phone, and run your first 25 checks free — no card, no call.