PublicAML
Crypto address risk screening
Agents screen Bitcoin, Ethereum, BSC and TRON addresses for AML risk and trace where funds came from or went. No account needed.
- Screen this ETH address for AML risk
- Is this Bitcoin address linked to a scam or sanctions?
- Trace where this address’s outgoing funds went
How it works
PublicAML reads public information, so there is no account to connect. An admin adds it and every agent can use it at once.
- Developer
- Denys Deputatov
- Category
- Security
- How it connects
- No account needed
- Agents can
- Read
- Website
- publicaml.org
