Crypto AML check: screen any wallet for sanctions, mixers and darknet (Sanctuary)

[sanctuary]

Before you accept a deposit or release a payout, you want to know whether the funds touch sanctions, a mixer, or a darknet market. Sanctuary checks that in under three seconds.

Sanctuary screens any wallet or transaction across 12 networks against 20+ intelligence sources, and returns a 0 to 100 risk score with a clear level from low to critical. It flags direct and indirect exposure to OFAC, EU and UN sanctions, darknet markets, mixers, scams and stolen funds.

Each result shows the risk level, the entities behind the exposure, and the counterparties involved, so your reviewer can see what drove the score. Reports are signed and reproducible for audit.

It is quick to use. No integration, no setup: open the bot, paste an address, and you have an answer in a couple of seconds. Pay with crypto, credits land in a minute. When you need more volume, the same data is in the web app and the API.

Three ways to use it, one account:

Telegram bot: one free check a day, no signup.
Web: dashboard screening, monitoring with alerts, and graph tracing.
REST API: automated deposit and withdrawal screening, with webhooks.

Paid plans are $199/mo for 1,000 checks and $499/mo for 5,000. Enterprise is custom.

There is more than a quick check. The web app goes deeper: address monitoring with alerts, graph tracing of fund flows, case management and SAR filing, bulk checks, watchlists, and report exports. From a single address in the bot to a stream through the API.

Try it on a wallet you already know is bad: t.me/sanctuaryapp_bot.
Questions: t.me/sanctuary_support.
Web: sanctuary.cv 
 

[sanctuary]

The single rule that saves more accounts than anything else: check the deposit address before the funds touch your balance.

Once you credit a customer and they withdraw, dirty money is already laundered through your books. If the receiving exchange later flags that USDT, the freeze lands on you, not the sender.

Flip the order. Address in, verdict in a few seconds, then decide. Clean: credit. High exposure: hold and ask for source of funds. Sanctioned: don't touch it.

This works the same whether you run a swap desk, P2P stall, or an OTC book. Screen the inbound first, every time.

Free check via @sanctuaryapp_bot.