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AMLchain

AMLChain FZ-LLC v1.0.0

Crypto wallet AML risk checks

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From the developer

Declared capabilities

  • Check crypto wallets for AML risk
  • Show check results and full reports

Cost & access

AMLchain does not sell products or process payments inside ChatGPT.

Declared limitations

  • Invalid or unsupported address: refused with a clear message, no check is run
  • Another account's check: the result is not returned (not found), nothing leaks
  • Owner identification is out of scope: AMLchain must not identify a person

Onboarding example

Check this wallet for AML risk: TRHmdHB7Uw5TQjKQwiUo2BbjN7cYncaY7Q
Sources & dates

Developer declarations; not independently tested. Listing last checked Nov 14, 2026. Package observed Nov 13, 2026.

View package source →

Description

From the marketplace listing

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.

Language: English · Automatically detected from descriptions.

ChatGPT marketplace listing ↗Website ↗Privacy policy ↗Terms ↗Support ↗

Changes

No changes recorded yet. Follow this plugin to keep track of future changes.

First seen Nov 12, 2026. Last seen Nov 14, 2026.

Keywords

Files & skills

File archives

Plugin package4 files · 69.7 KBBrowse files →

Release notes

First public release: AML risk screening for Ethereum, TRON and Bitcoin wallet addresses. Result card with a clear verdict, risk score, USD exposure, stablecoin freeze status, counterparty categories and three full reports.

Declared in the saved package. Remote tools may change independently.

Package details

Publisher declarations from the archived package. These are separate from our research and the live service's terms.

Package author
AMLChain FZ-LLC
Keywords
See keywords
Declared availability
No country restrictions declaredDeclared regions; live availability may differ.
Commerce declaration
Does not support commerceThis does not establish whether access is free or paid.
Review scenarios
5 positive · 3 negativeScenario counts, not test results.

Declared capabilities

  • Check crypto wallets for AML risk
  • Show check results and full reports

Package observed Nov 13, 2026.

plugin.json
Technical details
First seen
Nov 12, 2026 · 00:00 UTC
Last seen
Nov 14, 2026 · 06:00 UTC
Collection status
Collected

plugin_asdk_app_6af39ef374a8819198159edcb054372b

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