PublicAML
Denys Deputatov v1.1.0
Publisher description
From the marketplace listing
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.
Language: English · Automatically detected from descriptions.
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Package details
Publisher declarations from the archived package. These are separate from our research and the live service's terms.
- Package author
- Denys Deputatov
Package observed Oct 2, 2026.
Technical details
- First seen
- Sep 30, 2026 · 22:02 UTC
- Last seen
- Oct 2, 2026 · 00:00 UTC
- Collection status
- Collected
plugin_asdk_app_6a928f0f0e8c819188829a0017339128
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