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Free crypto AML & KYT check — screen any wallet for scams, hacks and sanctioned funds instantly. No signup, no card, no API key. Non-profit, free forever.
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#2563EB
Royal Blue
37, 99, 235
221, 83, 53
84, 58, 0, 8
#161D25
Mirage
22, 29, 37
212, 25, 12
41, 22, 0, 85
#79B8FF
Malibu
121, 184, 255
212, 100, 74
53, 28, 0, 0
PublicAML is a non-profit crypto security initiative that makes anti-money-laundering checks freely accessible across the digital asset ecosystem. Its real-time service helps individuals, wallets, OTC desks, and DeFi and NFT platforms identify addresses linked to sanctions, scams, hacks, and other risks before funds are sent. Users can check wallet addresses without signing up, and the service is described as free forever, with no licence fee or API key required.
PublicAML supports Bitcoin, Ethereum, BNB Chain, and TRON, drawing on official government sanctions lists, verified scam databases, and community reports. Its tools include a web-based address checker, a REST API, developer SDKs, smart-contract integration options, and a Telegram bot for instant screening. Webhooks can also notify platforms when an address is flagged or its risk score changes.
Alongside its screening tools, PublicAML publishes incident updates and on-chain investigations tracing stolen funds and related activity. The organization emphasizes transparency, open access, and easy integration, aiming to help protect both individual users and crypto platforms from malicious transactions.
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Computers Electronics and Technology
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The PublicAML name, logos and brand assets are trademarks of PublicAML and its affiliates. Brandfetch isn't affiliated with or endorsed by PublicAML. Their use is subject to PublicAML's brand guidelines.
