{"id":12589,"external_id":"plugin_asdk_app_6af39ef374a8819198159edcb054372b","name":"amlchain","display_name":"AMLchain","developer":"AMLChain FZ-LLC","category":"Finance","listing_language":"en","listing_language_details":{"method":"cld-0.13.0/listing-v1","reliable":true,"detected_at":"2026-11-12T00:07:22Z","input_sha256":"adeb4911b0786ec1832c46065941a20b209722c17d8fb95f8d7c0106f1b6a9a0","source_fields":["release.description","release.interface.short_description","release.interface.long_description"]},"version":"1.0.0","skill_count":0,"first_seen_at":"2026-11-12T00:00:02.569Z","last_seen_at":"2026-11-14T06:00:03.021Z","last_changed_at":"2026-11-12T00:00:02.569Z","install_count":null,"search_matches":[],"research_summary":null,"research_reviewed_at":null,"metadata":{"canonical_app_id":"asdk_app_6af39ef374a8819198159edcb054372b","connector_id":"asdk_app_6af39ef374a8819198159edcb054372b","created_at":"2026-11-11T01:01:18.693573Z","discoverability":"LISTED","id":"plugin_asdk_app_6af39ef374a8819198159edcb054372b","is_template":false,"is_template_instance":false,"name":"amlchain","release":{"app_ids":["asdk_app_6af39ef374a8819198159edcb054372b"],"app_manifest":{"apps":{"amlchain":{"id":"asdk_app_6af39ef374a8819198159edcb054372b","required":true}}},"app_templates":[],"description":"AML risk screening for Ethereum, TRON and Bitcoin wallet addresses inside ChatGPT.","display_name":"AMLchain","id":"pluginrel_32d870660b548191add8fd08806eba4c","interface":{"brand_color":"#FF8629","capabilities":["Check crypto wallets for AML risk","Show check results and full reports"],"category":"Finance","composer_icon_dark_url":null,"composer_icon_url":"https://files.openai.com/content?id=file_000000001a5c8210b416fe78663126e1","default_prompt":"Check this wallet for AML risk: TRHmdHB7Uw5TQjKQwiUo2BbjN7cYncaY7Q","default_prompts":["Check this wallet for AML risk: TRHmdHB7Uw5TQjKQwiUo2BbjN7cYncaY7Q","Is this crypto wallet safe to receive funds from?","Is this wallet frozen by the stablecoin issuer?"],"developer_name":"AMLChain FZ-LLC","logo_url":"https://files.openai.com/content?id=file_00000000b0d08210bd0cfbb0bf0c9548","logo_url_dark":null,"long_description":"AMLchain screens cryptocurrency wallet addresses for anti-money-laundering (AML) risk directly inside ChatGPT.\n\nPaste 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.\n\nThe 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.\n\nHow it works:\n- Connect your AMLchain account when prompted (email and password).\n- A check usually takes 30 to 120 seconds; the result card updates by itself.\n\nAMLchain 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.","plugin_category_id":"finance","privacy_policy_url":"https://amlchain.com/privacy-policy","screenshot_urls":[],"short_description":"Crypto wallet AML risk checks","terms_of_service_url":"https://amlchain.com/terms-of-service","website_url":"https://amlchain.com"},"keywords":["aml","crypto","wallet screening","compliance","blockchain analytics"],"onboarding_skill_name":null,"requires_local_executor":false,"skills":[],"version":"1.0.0"},"scope":"GLOBAL","status":"ENABLED"},"research":null,"package_metadata":{"name":"amlchain","author":{"url":"https://amlchain.com","name":"AMLChain FZ-LLC"},"sources":[{"path":"plugin.json","sha256":"c2bdd116e737199ddd9b35dca6a641e61efd7e0e2d623b8101d30f4e30727a1c"}],"version":"1.0.0","commerce":false,"homepage":"https://amlchain.com","keywords":["aml","crypto","wallet screening","compliance","blockchain analytics"],"artifact_id":227553,"observed_at":"2026-11-13T06:09:47Z","support_url":"https://amlchain.com/contact","capabilities":["Check crypto wallets for AML risk","Show check results and full reports"],"field_sources":{"name":0,"author":0,"version":0,"commerce":0,"homepage":0,"keywords":0,"support_url":0,"capabilities":0,"release_notes":0,"review_case_counts":0,"commerce_description":0,"availability_countries":0},"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.","extraction_version":1,"review_case_counts":{"negative":3,"positive":5},"conflicts_or_errors":[],"commerce_description":"AMLchain does not sell products or process payments inside ChatGPT.","availability_countries":[]}}