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AMLchain

ChatGPT plugin

Crypto wallet AML risk checks

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AMLchain screens cryptocurrency wallet addresses for anti-money-laundering (AML) risk directly inside ChatGPT.

Paste an Ethereum, TRON or Bitcoin wallet address and AMLchain returns a result card: a clear verdict (Not safe, Medium risk, No significant risk found, or Not determined), the risk level and score, exposure in US dollars to sanctioned, blacklisted, scam and stolen funds, whether the stablecoin issuer has frozen the wallet, the main counterparty categories, and links to three full reports: Indirect Wallet Report, Direct Wallet Report, and Freeze & Cross-Chain Check.

The verdict weighs high-risk exposure against the wallet's total incoming funds, and a frozen wallet is always Not safe. If key data is missing or cannot be verified, AMLchain says the result is not determined and that the wallet should not be treated as safe.

How it works:

  • Connect your AMLchain account when prompted (email and password).
  • A check usually takes 30 to 120 seconds; the result card updates by itself.

AMLchain is an informational screening tool for public wallet addresses. It does not identify who owns or controls a wallet, and its results are not legal or compliance advice.

AMLchain is #11,722 of 13,927 ChatGPT plugins by placement.

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Rank by placement

#11722of 13,92721places up24h—7d
#11,584#12,001#12,418#12,835Oct 17Oct 23Oct 29Nov 4Nov 10Nov 15

Rank in Finance

#977of 1,1311places up24h—7d
#967#1,000#1,033#1,066Oct 17Oct 23Oct 29Nov 4Nov 10Nov 15

In its category

How this plugin compares with others in the same category. Positions are counted within the category, not across the whole directory.

Finance977th of 1,131 by placement
#PluginPosition7d
975Lucy — SEC Filings Search#11707—
976Trading Agent Data#11710—
977AMLchainThis page#11722—
978Astor#11725—
979Trezzit#11752—

All 1,131 Finance plugins

Example prompts

  • “Check this wallet for AML risk: TRHmdHB7Uw5TQjKQwiUo2BbjN7cYncaY7Q”
  • “Is this crypto wallet safe to receive funds from?”
  • “Is this wallet frozen by the stablecoin issuer?”
Categories
Made by
AMLChain FZ-LLC · Website
Sign-in
On Install
Capabilities
Check crypto wallets for AML risk, Show check results and full reports
Availability
Available
Version
1.0.0
Keywords
aml, crypto, wallet screening, compliance, blockchain analytics
Created
November 11, 2026
More info
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