PublicAML
ChatGPT pluginFree 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.
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Movement
From our daily snapshots over the last 30 days.
Rank by placement
#4165of 8,7939places up24h25places up7d
Rank in Finance
#413of 717024h2places up7d
In its category
How this plugin compares with others in the same category. Positions are counted within the category, not across the whole directory.
Finance413th of 717 by placement
| # | Plugin | Position | 7d |
|---|---|---|---|
| 411 | #4127 | 135places up | |
| 412 | #4132 | 102places down | |
| 413 | #4165 | 25places up | |
| 414 | #4177 | 81places down | |
| 415 | #4185 | 48places up |
Example prompts
- “Screen this ETH address for AML risk: 0x”
- “Is this Bitcoin address linked to a scam or sanctions?”
- “Trace where the outgoing funds from this address went.”
- Categories
- Made by
- Denys Deputatov · Website
- Sign-in
- On Install
- Availability
- Available
- Version
- 1.1.0
- Created
- August 29, 2026
- More info
- Sponsorship
- Promote this plugin