PublicAML
Protect your wallet, exchange, or platform from scams, hacks, and sanctioned funds — instantly and at zero cost.
Protect your wallet, exchange, or platform from scams, hacks, and sanctioned funds — instantly and at zero cost.
This page is designed to help you find out whether PublicAML is good and if it is the right choice for you.
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 wallet, plus a keyless KYT API (intelapi.publicaml.org/v1/enrich), SDKs for JavaScript/TypeScript, Python and Go, and a Telegram bot (@publicamlbot).
Because PublicAML is run as a public good, screening is genuinely free — there is no trial to expire and no monthly cap. It works as a free alternative to Chainalysis, TRM Labs, Elliptic and AMLBot for first-line wallet screening before you send or receive funds.
Coverage: Bitcoin, Ethereum, BNB Chain and TRON.
Listed in
Focus on AML Compliance
The platform appears to center on anti-money laundering (AML) needs, which can help organizations address regulatory requirements related to financial crime prevention.
Accessibility
Being publicly accessible suggests it may offer free or low-barrier access to AML-related information or tools, making it potentially useful for smaller organizations or individuals without large compliance budgets.
Educational Resource Potential
Such platforms often provide educational content about AML regulations, red flags, and best practices, which can help users build foundational knowledge in compliance.
Community or Public Database Value
If the platform aggregates public AML-related data or watchlists, it could serve as a useful reference point for preliminary due diligence checks.
Niche Specialization
By focusing specifically on AML rather than broader compliance areas, the platform may offer more targeted and relevant content for professionals in this specific field.
We have collected here some useful links to help you find out if PublicAML is good.
Check the traffic stats of PublicAML on SimilarWeb. The key metrics to look for are: monthly visits, average visit duration, pages per visit, and traffic by country. Moreoever, check the traffic sources. For example "Direct" traffic is a good sign.
Check the "Domain Rating" of PublicAML on Ahrefs. The domain rating is a measure of the strength of a website's backlink profile on a scale from 0 to 100. It shows the strength of PublicAML's backlink profile compared to the other websites. In most cases a domain rating of 60+ is considered good and 70+ is considered very good.
Check the "Domain Authority" of PublicAML on MOZ. A website's domain authority (DA) is a search engine ranking score that predicts how well a website will rank on search engine result pages (SERPs). It is based on a 100-point logarithmic scale, with higher scores corresponding to a greater likelihood of ranking. This is another useful metric to check if a website is good.
The latest comments about PublicAML on Reddit. This can help you find out how popualr the product is and what people think about it.
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Is PublicAML good? This is an informative page that will help you find out. Moreover, you can review and discuss PublicAML here. The primary details have been verified within the last quarter. So they could be considered up to date. If you think we are missing something, please use the means on this page to comment or suggest changes. All reviews and comments are highly encouranged and appreciated as they help everyone in the community to make an informed choice. Please always be kind and objective when evaluating a product and sharing your opinion.
