Free crypto AML/KYT screening
Screen and trace any Bitcoin, Ethereum, BSC or TRON address for AML/KYT risk in one message. PublicAML returns an AML score (0-100), risk level, sanctions and incident exposure and source of funds. It can also follow funds forward to where they were cashed out or backward to who paid a wallet, list counterparties and recent transfers, and screen a single transaction by hash. Free, no signup, no API key. Data comes from the PublicAML Intelligence API.
When connected to PublicAML, ChatGPT may share relevant chats and memories with this app to help provide context for your requests. PublicAML’s use of this data is subject to their terms and privacy policy. If you have Memory enabled, data from the app may be used to proactively provide helpful information or suggestions. ChatGPT always respects your training data preferences, including for data from connected apps. Use of apps may come with elevated risk. You can manage your preferences or disconnect from apps anytime in your settings. Learn more