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PublicAML

ChatGPT plugin

Free crypto AML/KYT screening

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Movement

From our daily snapshots over the last 30 days.

Rank by placement

#4158of 4,5814places up24h—7d
#4,146#4,182#4,218#4,254#4,290Sep 3Sep 9Sep 15Sep 21Sep 27Oct 2

Rank in Finance

#419of 4522places up24h—7d
#419#422#425Sep 3Sep 9Sep 15Sep 21Sep 27Oct 2

In its category

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

Finance419th of 452 by placement
#PluginPosition7d
416Morningstar Credit Analytics#4108—
417Wealthfront#4127—
418Wefunder#4134—
419PublicAMLThis page#4158—
420Equibles#4163—
421Airwallex#4165—
422Weasel Den#4192—

All 452 Finance plugins

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.

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