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PublicAML

Protect your wallet, exchange, or platform from scams, hacks, and sanctioned funds — instantly and at zero cost.

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Overview

Protect your wallet, exchange, or platform from scams, hacks, and sanctioned funds — instantly and at zero cost.

AI summary

PublicAML is a free, real-time Anti-Money Laundering (AML) firewall designed to protect users in the crypto ecosystem from scams, hacks, and sanctioned funds. It offers instant wallet checks and is built on comprehensive databases sourced from official sanctions lists and verified scam databases.

Who Is It For

Best for

Individuals and organizations in the crypto space seeking to enhance their security against scams and compliance risks without incurring costs.

Not for

Users looking for a paid solution with extensive customer support or advanced features typically found in enterprise-level AML solutions.

Strengths & Weaknesses

Biggest strength

Completely free access to AML protection and real-time transaction screening, making it accessible for all users in the crypto ecosystem.

Biggest weakness

Limited visibility into pricing and potential advanced features, which may deter larger institutions seeking comprehensive solutions (AI-inferred; may be outdated – founders can correct this)

Classification

Likely competitors
ChainalysisEllipticCipherTrace

Alternatives to PublicAML

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Community

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How we sourced this: Observed fields () were crawled from https://publicaml.org/ and are stated as fact. AI-inferred fields () were generated by gpt-4o-mini and are always labelled – never presented as measured fact. Last updated: 17 August 2026. Is this your tool? Claim it to edit and get a do-follow badge.