# PublicAML (ChatGPT App)

> Free crypto AML/KYT screening

- Type: app
- Publisher: Denys Deputatov (official)
- Categories: Finance
- Website: https://chatgpt.com/plugins/plugin_asdk_app_6a928f0f0e8c819188829a0017339128
- Open in ChatGPT: https://chatgpt.com/plugins/plugin_asdk_app_6a928f0f0e8c819188829a0017339128
- Version: 1.1.0
- Listed: 2026-10-04

## About

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

1. **Add it in ChatGPT** Open PublicAML in ChatGPT's Plugin directory (button above), select + to add it and sign in if asked.

2. **Use 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.

## 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."

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Source: https://chatgptplugins.directory/apps/publicaml · Index: https://chatgptplugins.directory/llms.txt · Independent and community-run. Not affiliated with or endorsed by OpenAI. ChatGPT is a trademark of OpenAI.