Self-serve crypto compliance screening

Screen the wallet. Defend the decision.

A 0–100 BitRank risk score with a clear breakdown of the factors behind it — on wallets and transactions across 18 chains. A number you can put in front of an auditor, not a black box. Self-serve, live the same day.

Start free — 25 checks See example scores

No card to start 18 global sanctions lists Pay only for what you use

Example resultBTC

3NJ9uLUv7tf19SUWqjRybJuVJZ2yyn4qqG

Minimal risk

Bitflyer · exchange75

Address age+1

No flags0

Real example result. Sign up to screen your own addresses.

Built around how compliance teams actually work — screen, decide, document, defend.

Never a dead end.

Every supported address and transaction returns a 0–100 result — even with no attribution on file — so within our coverage you're never left without an answer.

The factors behind the score.

See every factor that shaped a score — so you can show an auditor or regulator exactly why.

Live the same day.

Why BitRank Express

Why compliance teams choose BitRank Express.

No enterprise procurement.Start today, self-serve — no RFP, no six-month sales cycle.

Scores anyone on the team can understand.No black box, no data-science degree required to read a result.

Decisions you can stand behind.Every score carries its reasoning, and every case keeps a tamper-proof record.

Made for compliance teams.Roles, cases, an audit trail, and SAR-ready export come built in.

Pricing that grows with you.Start free; scale by volume and seats, and pay only for what you use.

Built for

Built for the teams who carry the risk.

Cryptocurrency exchanges Payment providers Fintechs Stablecoin issuers Custodians OTC desks In-house compliance teams Compliance consultants & advisors

If a wrong call means sanctions exposure or a failed audit, BitRank Express is built for you.

How it works

From address to defensible answer in three steps.

Paste and pick.

Inside the app, drop in a wallet address or transaction hash and choose the chain.

Get your score.

BitRank returns a 0–100 risk score with a plain-English breakdown of every factor that moved it — no black box.

Act with confidence.

Approve, flag, watch, or open a case — and keep the record that justifies the decision.

Real examples

A clear score, and the factors behind it.

Three real results — from a regulated exchange to a sanctioned one. The score, the entity behind it, and the factors that set it. Higher score = lower risk.

BitflyerBTC

3NJ9uLUv7tf19SUWqjRybJuVJZ2yyn4qqG

Minimal risk

Bitflyer · exchange75

Address age+1

No flags0

Stake.comBTC

bc1qefm8frdap46st0tp243ttu4uw5cttcen4n5hxf

Caution

Stake.com · gambling60

Address age+1

No flags0

GarantexBTC

3KA3FGhZtytR9YbErbkNrjQf6UrpzVsxEB

Sanctioned

Garantex · exchange0

OFAC sanctionedmatch

Real example results. Screening happens inside BitRank Express — start free to screen your own.

Core features

Make confident calls — and document them later.

Screen for sanctions and high-risk funds.

Screen every address and transaction against 18 global sanctions lists and mapped risk categories — mixer exposure, darknet, stolen funds, scams, gambling, and more — so you can flag exposure before it lands on your books.

Defend every decision you make.

Every score is transparent — it shows the factors that set it. Consistent decisions across your team, and a number you can justify to an auditor or regulator.

Know when risk changes. Business

Keep watching an address after the first check and get an alert as soon as funds move or its score changes — so you can react fast.

More in the product: Custom risk profiles · Bulk CSV screening · BitRank history · API & webhooks · 18-chain coverage →

New · Business plans

Turn a flagged screening into a defensible conclusion.

Built-in case management for small compliance teams: open a case from any check, keep a tamper-proof record of the work, and export a SAR-ready package when you're done.

Case management

Open, assign, and work a case in one place — nothing falls through the cracks.

Tamper-proof trail

Every action logged — nothing editable or deletable. Built for the examiner.

SAR-ready export

A complete package when you close the case.

BitRank Express assembles a SAR-ready package — it doesn't file the SAR or write the narrative for you.

Where it fits

The right tool for the decision in front of you.

Investigation platforms are built for deep, manual, multi-hop tracing. BitRank Express is built for the job compliance teams do far more often: fast, repeatable screening decisions — a defensible answer on an address or transaction, documented, at onboarding, at transaction time, or in bulk.

Reach for an investigation platform when…	Reach for BitRank Express when…
You're tracing stolen funds across a complex, multi-hop path	You need a consistent risk decision on a specific address or transaction
You're building a deep forensic case over days	You need a defensible answer in seconds, repeatably, at scale
The work is manual, exploratory investigation	The work is screening, monitoring, and documenting decisions

Coverage

18 chains, one workspace.

Screen across Bitcoin, Ethereum, Tron, Solana, and 14 more networks from a single account — no separate silo per chain. Full chain list →

BTCBCHLTCDOGEDASHZECSYSETHBSCMATICETCXDCTRXSOLADAXLMXRPSTX

Pricing

Simple, self-serve pricing. Pay for what you use.

Start free. Upgrade when you need more volume, monitoring, or team seats. Every paid plan can keep screening past its limit with pay-as-you-go — you're never charged for capacity you don't use, and never hit with a surprise charge.

Free

25 checks (one-time trial)

Trying it out

Aggregate risk score
Web dashboard, single user
No card — just verify your phone

Individual

$49/mo

100 checks / month

Solo screening

Aggregate risk score · web dashboard
Single user · pay-as-you-go

Starter

$299/mo

1,000 checks / month (~$0.30 ea)

Small teams

Full transparent score + 18 sanctions lists
Custom risk profiles · case management + audit trail
Web dashboard + API · 2 users

Growth

$599/mo

3,000 checks / month (~$0.20 ea)

Growing compliance teams

Everything in Starter
Address Watch (up to 1,000 addresses)
3 users

Scale

$999/mo

~9,000 checks / month (~$0.11 ea)

High-volume screening

Everything in Growth
Address Watch (up to 5,000 addresses)
Priority support · 5 users

Enterprise

Custom

Custom volume & pricing

Large / regulated orgs

High-volume screening, SLAs
Advanced Address Watch, bespoke data

Talk to sales

Individual and business plans require identity verification — individuals via KYC, businesses via KYB. The free trial is card-free. Prices and limits are launch defaults and may change. See full pricing & plan details →

Pay-as-you-go

Never get stopped mid-screen.

Run through your monthly checks and pay-as-you-go keeps you going at your plan's own per-check rate — on by default, capped by limits you control. Prefer to pre-load? Prepaid credits from $50 never expire. Want a hard stop? Turn auto top-up off and screening pauses at your cap. You only ever pay for what you use.

Security & trust

Built for regulated, auditable work.

Designed around real compliance workflows and repeatable, auditable decision-making — for organisations that have to answer to a regulator.

Identity-verified accounts

Individuals verify by KYC and businesses by KYB before their first paid check, powered by Didit — so every paying account is identity-verified. Free-trial accounts are phone-verified only.

Payments handled by Stripe

Subscriptions, credits, and top-ups run through Stripe. Card details never touch our servers.

Your product, on its own stack

BitRank Express runs independently, with its own accounts, data, and infrastructure.

Tamper-proof audit trail

Every action on a case is logged with who did it and when — nothing can be edited or deleted, so you have a complete record ready for an examiner, and it exports straight into your SAR.

More on security & compliance posture →

FAQ

Questions, answered.

How long does a check take?

Typically seconds. Once you're signed in, paste an address or transaction, pick the chain, and the score returns right away — with its breakdown.

How is BitRank Express different from a blockchain investigation platform?

Investigation platforms are built for deep, manual, multi-hop tracing to build a forensic case. BitRank Express is built for fast, repeatable screening decisions — a defensible risk answer on an address or transaction, with the reasoning attached, at onboarding or transaction time or in bulk.

When should I use BitRank Express instead of an investigation platform?

Use it whenever you need a consistent, documented risk decision quickly and repeatably — onboarding a customer, clearing a transaction, or screening a large batch. Reach for an investigation platform when you're tracing funds across a complex path and building a deep case by hand.

Who is BitRank Express designed for?

Compliance teams and officers at exchanges, payment providers, fintechs, stablecoin issuers, custodians, and OTC desks — plus compliance consultants who screen on behalf of clients.

What counts as a "check"?

One address or one transaction is one check, and one check is one credit. Both cost the same.

Which chains can I screen?

18 chains today: BTC, BCH, LTC, DOGE, Dash, ZEC, SYS, ETH, BSC, MATIC, ETC, XDC, TRX, SOL, ADA, XLM, XRP, STX. Token coverage includes all ERC-20 tokens and ERC-721 NFTs on Ethereum and all TRC-10/TRC-20 tokens on Tron, plus tokens on BNB Smart Chain, Polygon, and other EVM chains. Privacy-shielded activity is out of scope — Zcash shielded (z-address) transactions and Dash PrivateSend aren't covered.

Do unused checks roll over?

Your monthly plan checks don't carry into the next month. Prepaid pay-as-you-go credits never expire.

What happens when I hit my limit?

Pay-as-you-go is on by default, so screening keeps going at your per-check rate within the daily and monthly limits you control. Turn it off and screening simply pauses at your cap until the month resets, you upgrade, or you add prepaid credits. No surprise charges either way.

Do I have to talk to sales?

No. Free and every paid plan are fully self-serve. Enterprise is the only sales-led tier.

Can I try it for free?

Yes — 25 checks, no card. Just verify your phone number to start.

Can I see why a score is what it is?

Yes. Every check shows the entity behind the address, its risk category, and the flags that shaped the result — so the reasoning is always in front of you.

Can I monitor an address over time?

Yes, on Business plans. Address Watch alerts you when funds move on a watched address or its score changes.

Can I connect it to my own systems?

Yes. Business plans include API access with self-serve keys (as many keys as you have user seats), and Address Watch can deliver alerts to your systems by webhook.

Can my team manage cases and prepare SAR filings?

Yes, on Business plans. Open a case from any check or alert, assign it, and build the record in one place with a tamper-proof audit trail. Closing a case exports a SAR-ready package (US or generic template) — but BitRank Express doesn't file the SAR or write the narrative for you; you hand the export to whoever files.

Get started

Start screening in under a minute.

Create an account, verify your phone, and run your first 25 checks free — no card, no call.

Start free Talk to sales