Launching today
PublicAML
Free AML firewall for crypto — check any wallet instantly
8 followers
Free AML firewall for crypto — check any wallet instantly
8 followers
PublicAML is a free, real-time AML check for crypto addresses. Screen wallets against sanctions and scam lists before you send — via web, API, or Telegram bot. No API key required to start. Built as a public good for wallets, OTC desks, DeFi apps, and individual users. OFAC/EU sanctions + verified scam databases.
We're the makers. Happy to answer API / chain-coverage questions in the comments.
If you ship a wallet or desk tool, the pre-send pattern is here: https://publicaml.hashnode.dev/add-pre-transaction-kyt-screening-to-wagmi-ethers-free-api
Sandbox (no key): https://intelapi.publicaml.org/
Try OFAC example: 0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45 (ETH)
One thing that would make this super useful for OTC desks like ours: a bulk CSV upload option so we can screen a whole batch of withdrawal addresses at once instead of checking them one by one through the API.
Finally tried the Telegram bot and honestly it's way faster than I expected. Checked a sketchy address against OFAC and got a clean answer in like two seconds.
The no-API-key-to-start thing is genuinely smart, removes the biggest friction point for someone just wanting to check an address quickly. Solid execution on a tool that honestly should have existed sooner.