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.
How to use
- 1Add it in ChatGPT
Open PublicAML in ChatGPT's Plugin directory (button above), select + to add it and sign in if asked.
- 2Use it in a chat
Type @ in the composer and pick PublicAML, or start your message with its name. ChatGPT may also suggest it when it fits what you ask.
Things to ask
- “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.”