
Elliptic
Etherscan
BlockScore
FreezeRadar
Blockverify
TronTrace
Protect your wallet, exchange, or platform from scams, hacks, and sanctioned funds — instantly and at zero cost.

Elliptic
Etherscan
FreezeRadar
TRONSEC
TronTrace
Free USDT & USDC blacklist tracker

Which is more popular?
Website, pricing, platforms and company facts side by side.
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|---|---|---|
| Website | publicaml.org | eaglevirtual.com |
| Pricing | — | |
| Company | — | Startup from the United States · 1 - 9 employees · 2026 |
| Listed in |
In their own words, as submitted to SaaSHub.


PublicAML is a free, non-profit AML/KYT tool for crypto. Paste any Bitcoin, Ethereum, BNB Chain or TRON wallet address and get an instant risk score, sanctions status, entity attribution and source of funds — with no signup, no credit card and no API key. It gives you a free AML check for any...
The most complete record of stablecoin blacklists, freezes and seizes. We check 40 blockchains.
What each product offers, as listed by its team.


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Free USDT & USDC Blacklist Tracker
How often each product is chosen within a category, 0–100% relative to the other.


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Wallet risk intelligence for USDT, USDC & PAXG freeze risk
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Free TRON security platform: scan wallets for AML & phishing risks, audit TRC-20 approvals & smart contracts, decode transactions before you sign. Read-only, no registration.
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