SCREEN THE WALLET
RugBurn AML starts as Solana wallet-risk screening: explainable evidence, confidence, and a recommended action for human operators. It is the pre-compliance risk layer, not a Chainalysis replacement or legal compliance guarantee.
Report Contract
Risk. Confidence. Action.
Critical wallet risk. Block or escalate before allowing any operational exposure.
PROVE WHY IT IS RISKY
Curated Labels
Manual sanctions, scam, drainer, exploit, and watchlist labels carry the strongest signal.
Exposure Records
Direct and indirect counterparty links add hop-aware risk evidence for operator review.
Deployer History
RugBurn token scans connect wallets to risky launches, weak deployments, and behavioral scoring evidence.
BUILT FOR REVIEW, NOT HYPE
The goal is not to pretend AML is solved by one score. The goal is to make risk evidence fast, explainable, and auditable enough for operators to make safer decisions.
Paste a Solana wallet.
Score against RugBurn-controlled evidence.
Return risk level, confidence, and recommended action.
Store the report for audit history.
Escalate high-risk wallets to operator review.
NOT A COMPLIANCE SUITE
Enterprise AML vendors own regulator-grade case workflows. RugBurn owns the faster Solana risk layer before the case: token behavior, deployer history, wallet exposure, and operator review.
Pre-Compliance Layer
RugBurn helps teams decide whether a wallet deserves review, blocking, or deeper investigation before it becomes a formal case.
Solana-Native Evidence
The model connects wallet labels, exposures, risky deployments, and token behavior instead of copying generic chain-agnostic AML language.
Enterprise Stays Contact-Only
Regulated workflows, retention rules, and escalation policy remain scoped with the customer instead of sold as instant self-serve compliance.
READY FOR AGENTS LATER
Dashboard
Authenticated wallet-risk screening for operators before a full compliance case exists.
API
A paid wallet-risk endpoint for tools that need explainable Solana evidence and quotas.
MCP
A future screen_wallet(address) tool that wraps the same evidence contract for agents.
START WITH SCREENING
Dashboard access is available as an authenticated pilot. Enterprise automation stays contact-only until quotas, audit retention, and escalation policy are signed off.