PublicAMLScreen this ETH address for AML risk: 0xPublicAMLIs this Bitcoin address linked to a scam or sanctions?PublicAMLTrace where the outgoing funds from this address went.

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.

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PublicAML