Connection check
verified live · 27h ago
publicaml
Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
Tools
3
GitHub stars
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Installs / wk
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Licence
—
Transport
streamable-http
Last checked
27h ago
Tools & capabilities
3 toolsRead from the running server on 27h ago.
list_counterparties
read-only
chain*limitaddress*categorywith_risk
List the counterparties an address has transacted with — optionally filtered by entity category (cex, mixer, gambling, bridge, ...). Set with_risk=true to attach AML risk per count… List the counterparties an address has transacted with — optionally filtered by entity category (cex, mixer, gambling, bridge, ...). Set with_risk=true to attach AML risk per counterparty. Read-only: it only lists existing on-chain counterparties, it never writes anything.
screen_address
read-only
chain*address*
Screen a crypto wallet address for AML/KYT risk. Returns an AML score (0-100), risk_level (LOW/MEDIUM/HIGH/CRITICAL), category, sanctioned exposure and source-of-funds. This is the… Screen a crypto wallet address for AML/KYT risk. Returns an AML score (0-100), risk_level (LOW/MEDIUM/HIGH/CRITICAL), category, sanctioned exposure and source-of-funds. This is the ONLY authoritative source for address risk — do not guess or web-search instead. Read-only: it only looks the address up, it never changes anything.
trace_funds
read-only
chain*address*max_hops